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Nom	Azets Holdings Limited
Adresse	2nd Floor, Regis House 45 King William Street London EC4R 9AN
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	29 avril 2019
Société Numéro de Registre	06365189 Show on Companies House
Accounts	full last accounts made up to 30 juin 2022
Activité (Code NAF)	69201 - Activités comptables
Statut de Société	active
Noms Précédents	Baldwins Holdings Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (7)

Source: Companies House

GB Hg Pooled Management Limited Status: Active Notified: 31/10/2023 Companies House Number: 02055886 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Lynx Uk Holdco Limited Status: Active Notified: 31/10/2023 Companies House Number: 14849039 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Baldwin, David James Status: Ceased Notified: 01/07/2016 Ceased: 31/10/2016 Date of Birth: 12/1977 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Significant influence or control

Baldwin, John Arthur Status: Ceased Notified: 01/07/2016 Ceased: 31/10/2016 Date of Birth: 05/1954 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Significant influence or control

GB Hg Pooled Management Limited Status: Ceased Notified: 31/10/2016 Ceased: 31/10/2016 Companies House Number: 02055886 Nature of Control

Significant influence or control

GB Hgcapital 7 Nominees Limited Status: Ceased Notified: 31/10/2016 Ceased: 31/10/2023 Companies House Number: 09093703 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Southall, Stephen Norman Status: Ceased Notified: 01/07/2016 Ceased: 31/10/2016 Date of Birth: 06/1964 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Significant influence or control

Officers (6)

Source: Companies House

Aikman, David William London, England Status: Active Notified: 01/08/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: Scotland Nationality: British

Parkhouse, Sophie Louise London, England Status: Active Notified: 01/08/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Payne, William James Benedict London, England Status: Active Notified: 28/09/2018 Date of Birth: 05/1965 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Clifford, Paul Michael London, England Status: Ceased Notified: 22/04/2021 Ceased: 01/08/2024 Date of Birth: 12/1979 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Knight, Shaun Lee Walsall Status: Ceased Notified: 05/05/2016 Ceased: 21/04/2020 Occupation: Director Role: Director Country of Residence: England Nationality: British

Warburton, Carol Susan London, England Status: Ceased Notified: 01/06/2020 Ceased: 01/08/2024 Date of Birth: 10/1968 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: Welsh

Companies Controlled by This Company (9)

GB Azets (CD) Limited Status: Active Notified: 11/09/2017 Companies House Number: 10439295 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Azets (Holywell) Limited Status: Active Notified: 13/09/2019 Companies House Number: 05359410 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Azets (Peterborough) Limited Status: Active Notified: 28/02/2018 Companies House Number: 02236458 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Azets (Shrewsbury) Limited Status: Active Notified: 06/10/2017 Companies House Number: 09136065 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Azets (Telford) Limited Status: Active Notified: 06/10/2017 Companies House Number: 09136130 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Naylor Wintersgill LTD Status: Active Notified: 30/04/2023 Companies House Number: 07443413 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Azets (Bridgnorth) Limited Status: Ceased Notified: 01/07/2016 Ceased: 18/07/2016 Companies House Number: 09135249 Nature of Control

Significant influence or control

GB Azets (Oswestry) Limited Status: Ceased Notified: 01/07/2016 Ceased: 18/07/2016 Companies House Number: 09135408 Nature of Control

Significant influence or control

GB Azets (Welshpool) Limited Status: Ceased Notified: 01/07/2016 Ceased: 18/07/2016 Companies House Number: 09134704 Nature of Control

Significant influence or control

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Azets Holdings Limited

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Persons with Significant Control (7)

Officers (6)

Companies Controlled by This Company (9)