ATEC GROUP (HOLDCO) LIMITED - CHIPPING NORTON


Company Profile Company Filings

Overview

ATEC GROUP (HOLDCO) LIMITED is a Private Limited Company from CHIPPING NORTON ENGLAND and has the status: Active.
ATEC GROUP (HOLDCO) LIMITED was incorporated 6 years ago on 04/07/2017 and has the registered number: 10849976. The accounts status is FULL and accounts are next due on 30/06/2024.

ATEC GROUP (HOLDCO) LIMITED - CHIPPING NORTON

This company is listed in the following categories:
65120 - Non-life insurance

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

CETA HOUSE
CHIPPING NORTON
OXFORDSHIRE
OX7 5SR
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
LIME HOLDCO LIMITED (until 05/11/2018)

Confirmation Statements

Last Statement Next Statement Due
03/07/2023 17/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAN GILBERT Apr 1984 British Director 2020-03-30 CURRENT
MR BRENDAN JOSEPH DEVINE Oct 1967 British Director 2020-07-20 CURRENT
MR JENIV SHAH Dec 1985 British Director 2017-07-04 UNTIL 2017-09-29 RESIGNED
MR JOHN BRIAN BIBBY Nov 1961 British Director 2017-09-29 UNTIL 2020-07-14 RESIGNED
MR ANDREW HENRY ELSTON Feb 1968 British Director 2018-08-01 UNTIL 2019-05-01 RESIGNED
MR ROBERT CAMERON CROCKETT Dec 1971 British Director 2017-07-12 UNTIL 2017-09-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Atec Group (Midco) Limited 2017-07-04 Chipping Norton   Oxfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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ATEC GROUP HOLDINGS LIMITED CHIPPING NORTON ENGLAND Active GROUP 65120 - Non-life insurance
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APIARY CAPITAL LLP LONDON UNITED KINGDOM Active SMALL None Supplied
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