Introduction
Watch Company
A
AZZURRI HOLDINGS LIMITED
AZZURRI HOLDINGS LIMITED is an active company incorporated on 13 July 2020 with the registered office located in St Helier. AZZURRI HOLDINGS LIMITED was registered 5 years ago.
Status
active
Active since 5 years ago
Company No
FC038127
OVERSEA-COMPANY Company
Age
5 Years
Incorporated 13 July 2020
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to N/A
Type: Null
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Address
Aztec Group House 11-15 Seaton Place St Helier, JE4 0QH,
No significant events found
Officers
10
7 Active
3 Resigned
Name
Role
Appointed
Status
AZTEC FINANCIAL SERVICES (JERSEY) LIMITED
Active11-15 Seaton Place, St HelierJE4 0QH
Corporate secretary
Appointed 17 Mar 2021
AZTEC FINANCIAL SERVICES (JERSEY) LIMITED
11-15 Seaton Place, St HelierJE4 0QH
Corporate secretary
17 Mar 2021
Active
DE BONA, Paolo
ActiveSt. James's Market, LondonSW1Y 4AH
Born February 1989
Director
Appointed 09 Apr 2021
DE BONA, Paolo
St. James's Market, LondonSW1Y 4AH
Born February 1989
Director
09 Apr 2021
Active
DUNSMUIR, Lindsay
Active25 Chapel Street, LondonNW1 5DH
Born March 1967
Director
Appointed 17 Mar 2021
DUNSMUIR, Lindsay
25 Chapel Street, LondonNW1 5DH
Born March 1967
Director
17 Mar 2021
Active
HOLMES, Stephen John
Active25 Chapel Street, LondonNW1 5DH
Born June 1974
Director
Appointed 17 Mar 2021
HOLMES, Stephen John
25 Chapel Street, LondonNW1 5DH
Born June 1974
Director
17 Mar 2021
Active
KNOLL, Joseph
ActiveSt. James's Market, LondonSW1Y 4AH
Born October 1978
Director
Appointed 17 Mar 2021
KNOLL, Joseph
St. James's Market, LondonSW1Y 4AH
Born October 1978
Director
17 Mar 2021
Active
KONG, Jamaria
ActiveCarlton Street, LondonSW1Y 4AH
Born November 1981
Director
Appointed 31 Jan 2022
KONG, Jamaria
Carlton Street, LondonSW1Y 4AH
Born November 1981
Director
31 Jan 2022
Active
SMYTH, Harvey
Active25 Chapel Street, LondonNW1 5DH
Born September 1968
Director
Appointed 17 Mar 2021
SMYTH, Harvey
25 Chapel Street, LondonNW1 5DH
Born September 1968
Director
17 Mar 2021
Active
ROLFE, Andrew
ResignedSt. James's Market, LondonSW1Y 4AH
Born July 1966
Director
Appointed 17 Mar 2021
Resigned 11 Apr 2022
ROLFE, Andrew
St. James's Market, LondonSW1Y 4AH
Born July 1966
Director
17 Mar 2021
Resigned 11 Apr 2022
Resigned
VAN LOO, Ronald Mark Howard
ResignedSt. James's Market, LondonSW1Y 4AH
Born June 1972
Director
Appointed 17 Mar 2021
Resigned 31 Jan 2022
VAN LOO, Ronald Mark Howard
St. James's Market, LondonSW1Y 4AH
Born June 1972
Director
17 Mar 2021
Resigned 31 Jan 2022
Resigned
WALSH, Alexander
ResignedSt. James's Market, LondonSW1Y 4AH
Born August 1981
Director
Appointed 17 Mar 2021
Resigned 17 Mar 2021
WALSH, Alexander
St. James's Market, LondonSW1Y 4AH
Born August 1981
Director
17 Mar 2021
Resigned 17 Mar 2021
Resigned
Filing History
19
Description
Type
Date Filed
Document
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
27 May 2022
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
18 February 2022
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
18 February 2022
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
3 June 2021
Appointment At Registration Of Person Authorised To Represent
17 March 2021
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
17 March 2021
No document
Appointment At Registration Of Person Authorised To Accept Service
17 March 2021
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Accept Service
OS-PAROS-PAR
17 March 2021
No document
Appointment At Registration Of Person Authorised To Represent
17 March 2021
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
17 March 2021
No document
Appointment At Registration Of Person Authorised To Represent
17 March 2021
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
17 March 2021
No document
Appointment At Registration Of Person Authorised To Accept Service
17 March 2021
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Accept Service
OS-PAROS-PAR
17 March 2021
No document
Appointment At Registration Of Person Authorised To Represent
17 March 2021
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
17 March 2021
No document
Appointment At Registration Of Person Authorised To Represent
17 March 2021
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
17 March 2021
No document
Appointment At Registration Of Person Authorised To Accept Service
17 March 2021
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Accept Service
OS-PAROS-PAR
17 March 2021
No document
Appointment At Registration Of Person Authorised To Represent
17 March 2021
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
17 March 2021
No document
Appointment At Registration Of Person Authorised To Accept Service
17 March 2021
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Accept Service
OS-PAROS-PAR
17 March 2021
No document
Appointment At Registration Of Person Authorised To Represent
17 March 2021
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
17 March 2021
No document
Appointment At Registration Of Person Authorised To Accept Service
17 March 2021
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Accept Service
OS-PAROS-PAR
17 March 2021
No document