Azzurri Group Holdings UK Limited
- Company number
- 12740843
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Jul 2020
- Nature of business
- Other food services
Registered office
Previous names
- Azzurri Holdco 2 Limited (until 23 Jun 2021)
- Bulstrode Midco U.K. Limited (until 2 Nov 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DE BONA, Paolo | Director | 9 Apr 2021 | |
| DUNSMUIR, Lindsay Allan | Director | 27 Oct 2020 | |
| HOLMES, Stephen John | Director | 30 Jul 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Azzurri Holdco 1 Limited | Ownership Of Shares 75 To 100 Percent | 7 Oct 2020 | 7 Oct 2020 |
| Pepper Uk Topco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 Jun 2023 |
Accounts
| Year ended |
|---|
| 29 Jun 2025 |
| 30 Jun 2024 |
| 2 Jul 2023 |
| 26 Jun 2022 |
| 27 Jun 2021 |
Connections
Controls
- Azzurri Bidco Limited (12741616)
Directors’ other companies
- DE BONA, Paolo - Director at Azzurri Bidco Limited
- DUNSMUIR, Lindsay Allan - Director at Azzurri Bidco Limited
- HOLMES, Stephen John - Director at Azzurri Bidco Limited
Companies at the same address
- Azzurri Bidco Limited (12741616)
- Openr Software Services Limited (13967815)