Azzurri Holdings Limited
Company FC038127 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
6 directors on the board
- Paolo De Bona Director · appointed 2021
- Jamaria Kong Director · appointed 2022
- Joseph Knoll Director · appointed 2021
- Stephen John Holmes Director · appointed 2021
- Harvey Smyth Director · appointed 2021
- Lindsay Dunsmuir Director · appointed 2021
First-time vs portfolio directors
First-time (1)
- Harvey Smyth Director · appointed 2021
Portfolio (5)
- Paolo De Bona Director · appointed 2021
- Jamaria Kong Director · appointed 2022
- Joseph Knoll Director · appointed 2021
- Stephen John Holmes Director · appointed 2021
- Lindsay Dunsmuir Director · appointed 2021
Also govern a charity
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Azzurri Holdco 1 Limited 3 shared directors
- Azzurri Group Holdings UK Limited 2 shared directors
- Azzurri Bidco Limited 2 shared directors
- Openr Software Services Limited 2 shared directors
Connected through a shared director
- Premium Credit Limited 1 shared director
- Tate Enterprises LTD 1 shared director
Deterministic, from public records.
Company details
| Number | FC038127 |
| Status | Active |
| Type | Other company type |
| Incorporated | 13/07/2020 |
| Address | AZTEC GROUP HOUSE, 11-15 SEATON PLACE, ST HELIER, JE4 0QH |
| Accounts next due | - |
| Accounts last made up | - |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Openr Software Services Limited
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2022-03-10
Officers (10)
- Jamaria Kong Director · appointed 2022
- Paolo De Bona Director · appointed 2021
- Aztec Financial Services (Jersey) Limited Corporate-secretary · appointed 2021
- Joseph Knoll Director · appointed 2021
- Stephen John Holmes Director · appointed 2021
- Harvey Smyth Director · appointed 2021
- Lindsay Dunsmuir Director · appointed 2021
Show 3 former officers
- Andrew Rolfe Director · appointed 2021 · resigned 2022
- Alexander Walsh Director · appointed 2021 · resigned 2021
- Ronald Mark Howard Van Loo Director · appointed 2021 · resigned 2022
Directors and officers on the Companies House record, current and former.
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