ATEC GROUP HOLDINGS LIMITED
Overview
| Company Name | ATEC GROUP HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10849742 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ATEC GROUP HOLDINGS LIMITED?
- Non-life insurance (65120) / Financial and insurance activities
Where is ATEC GROUP HOLDINGS LIMITED located?
| Registered Office Address | Ceta House Cromwell Business Park OX7 5SR Chipping Norton Oxfordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ATEC GROUP HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| LIME TOPCO LIMITED | Jul 04, 2017 | Jul 04, 2017 |
What are the latest accounts for ATEC GROUP HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for ATEC GROUP HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jul 03, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 17, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 03, 2026 |
| Overdue | No |
What are the latest filings for ATEC GROUP HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 03, 2026 with updates | 13 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Sep 30, 2025 | 28 pages | AA | ||||||||||||||
Confirmation statement made on Jul 03, 2025 with updates | 17 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Sep 30, 2024 | 51 pages | AA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 57 pages | MA | ||||||||||||||
Termination of appointment of Paul Adam Yates as a director on Aug 16, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Robert Cameron Crockett as a director on Aug 16, 2024 | 1 pages | TM01 | ||||||||||||||
Notification of Angelus Bidco Limited as a person with significant control on Aug 16, 2024 | 2 pages | PSC02 | ||||||||||||||
Cessation of Gcp Capital Partners Europe Ii Lp as a person with significant control on Aug 16, 2024 | 1 pages | PSC07 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Particulars of variation of rights attached to shares | 3 pages | SH10 | ||||||||||||||
Statement of capital following an allotment of shares on Aug 16, 2024
| 13 pages | SH01 | ||||||||||||||
Memorandum and Articles of Association | 57 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Registration of charge 108497420001, created on Aug 16, 2024 | 22 pages | MR01 | ||||||||||||||
Confirmation statement made on Jul 03, 2024 with updates | 6 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Second filing of a statement of capital following an allotment of shares on Sep 06, 2018
| 14 pages | RP04SH01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Dec 22, 2017
| 13 pages | SH01 | ||||||||||||||
Group of companies' accounts made up to Sep 30, 2023 | 49 pages | AA | ||||||||||||||
Cancellation of shares. Statement of capital on Jul 26, 2023
| 15 pages | SH06 | ||||||||||||||
Memorandum and Articles of Association | 58 pages | MA | ||||||||||||||
Who are the officers of ATEC GROUP HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DEVINE, Brendan Joseph | Director | Cromwell Business Park OX7 5SR Chipping Norton Ceta House Oxfordshire England | Scotland | British | 263886360001 | |||||
| GILBERT, Ian | Director | Cromwell Business Park OX7 5SR Chipping Norton Ceta House Oxfordshire England | England | British | 261049610001 | |||||
| BIBBY, John Brian | Director | Cromwell Business Park OX7 5SR Chipping Norton Ceta House Oxfordshire England | England | British | 238819530001 | |||||
| BLOWERS, Andrew Mark | Director | Cromwell Business Park OX7 5SR Chipping Norton Ceta House Oxfordshire England | England | British | 39824850003 | |||||
| CROCKETT, Robert Cameron | Director | Dover Street W1S 4FF London 48 England | England | British | 215602770001 | |||||
| ELSTON, Andrew Henry | Director | Cromwell Business Park OX7 5SR Chipping Norton Ceta House Oxfordshire England | England | British | 190072960001 | |||||
| SHAH, Jeniv Mailesh | Director | Cromwell Business Park OX7 5SR Chipping Norton Ceta House Oxfordshire England | United Kingdom | British | 173119020001 | |||||
| THOMSON, James Muir | Director | Banbury Road OX7 5SR Chipping Norton Ceta House Oxfordshire England | United Kingdom | British | 158128830002 | |||||
| YATES, Paul Adam | Director | Cromwell Business Park OX7 5SR Chipping Norton Ceta House Oxfordshire United Kingdom | England | British | 227001920001 |
Who are the persons with significant control of ATEC GROUP HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Angelus Bidco Limited | Aug 16, 2024 | Cromwell Business Park Banbury Road OX7 5SR Chipping Norton Ceta House Oxfordshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Gcp Capital Partners Europe Ii Lp | Jul 04, 2017 | Festival Square EH3 9WJ Edinburgh 50 Lothian Road United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0