AZZURE HOLDINGS LIMITED
AZZURE HOLDINGS LIMITED is an active private limited company, incorporated on 21 October 2016. The nature of the business is Development of building projects. The company's registered office is on Ropergate, Pontefract. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Total Exemption Full. AZZURE HOLDINGS LIMITED previously had the company name CRESCENT PONTEFRACT LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 10440988 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 21/10/2016 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | THE CRESCENT |
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Address Line 2 | ROPERGATE |
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Post Town | PONTEFRACT |
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Country | UNITED KINGDOM |
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Postcode | WF8 1LY |
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Accounts
Accounting Reference Date | 31st October |
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Accounts Next Due Date | 31/07/2024 |
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Accounts Last Made Up Date | 31/10/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 02/11/2024 |
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Last Made Up Date | 19/10/2023 |
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Return
Next Due Date | 18/11/2017 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
41100 - Development of building projects
Company Name History
From 10/02/2018 onwards:
AZZURE HOLDINGS LIMITED
Prior to 10/02/2018:
CRESCENT PONTEFRACT LIMITED
Directors
(The company's officers)
MR GRAHAM WARD
(~69 year old British national)
THE CRESCENT ROPERGATE, PONTEFRACT, WF8 1LY, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 21/10/2016
MRS MAUREEN WARD
(~69 year old British national)
THE CRESCENT ROPERGATE, PONTEFRACT, WF8 1LY, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 13/07/2018
Shareholders
(Persons of Significant Control)
Mr Graham Ward
(~69 year old British national)
The Crescent, Ropergate, Pontefract, WF8 1LY, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 21/10/2016
Mrs Maureen Ward
(~69 year old British national)
Grove Cottage, Great North Road, Knottingley, WF11 0AD, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 21/10/2016
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
AZZURE HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, WF8 1LY.
Map of AZZURE HOLDINGS LIMITED at local scale
Map of AZZURE HOLDINGS LIMITED at district scale
More Companies in WF8 1LY
Other companies with registered offices in WF8 1LY:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)