Azimo Holding Ltd
Activities of other holding companies n.e.c. · London
ActiveUnited KingdomIncorporated 2021Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
0 without an end date · 2 ceasedNo control records without an end date are available. This alone does not establish who owns or controls the company.
Show 2 ceased records
AK
Ms Alexandra Anne KentIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-11-09 · Ceased 2022-01-01
Source record 240655600MK
Mr Michael David Fletcher KentIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-08-25 · Ceased 2022-01-01
Source record 236839589People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 6 historicalCorpVistra Cosec LimitedCurrent secretary
Appointed 2023-12-18 · 2 yrs
RD
Ruben DrongCurrent director
Appointed 2023-04-19 · 3 yrs · Director
OH
Ofer HermanCurrent director
Appointed 2023-01-06 · 3 yrs · Director
Show 6 historical appointments
GB
Gur BironResigned director
Resigned 2023-01-06 · Payments Consultant
CorpOhs Secretaries LimitedResigned secretary
Resigned 2022-02-21 · 1 yr
JH
Johan HaugResigned director
Resigned 2022-01-01 · Fund Manager
RA
Richard AmbroseResigned director
Resigned 2022-01-01 · 1 yr · Director
SD
Steven DunneResigned director
Resigned 2022-01-01 · Investment Professional
MK
Michael KentResigned director
Resigned 2021-08-25 · 1 yr · Executive Chairman
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active