Azenor Holdings Limited
- Company number
- 13768473
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Nov 2021
- Nature of business
- Activities of financial services holding companies
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STUTZ, Jonathan | Director | 18 Apr 2024 | |
| DYSON, Constance Alice | Director | 26 Nov 2021 | |
| CARTER, Maximilian Hugh | Director | 26 Nov 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Maximilian Hugh Carter | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
26 Nov 2021 | |
| Mrs Constance Alice Dyson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
26 Oct 2022 | 18 Apr 2024 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Apr 2025 | £2,456,931 | 4 |
| 30 Apr 2024 | £1,141,303 | 3 |
| 30 Apr 2023 | £51,322 | 3 |
Connections
Controls
- Budoc Investments Limited (13770843)
- New Dawn Risk Group Limited (06563514)
Directors’ other companies
- CARTER, Maximilian Hugh - Director at New Dawn Risk (UK) Limited
- DYSON, Constance Alice - Director at New Dawn Risk (UK) Limited
- DYSON, Constance Alice - Director at Doe & Emuss Limited
Companies at the same address
- Budoc Investments Limited (13770843)
- Doe & Emuss Limited (15860871)
- New Dawn Risk (UK) Limited (12756712)
- New Dawn Risk Group Limited (06563514)