ATEC GROUP (HOLDCO) LIMITED

Key Data

Status

Active

Company No.

10849976

Incorporation date

04/07/2017

Size

Full

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/07/2017)

15/07/2025

Confirmation statement made on 2025-07-03 with updates

View PDF (5 pages)

08/04/2025

Full accounts made up to 2024-09-30

View PDF (28 pages)

22/08/2024

Registration of charge 108499760004, created on 2024-08-16

View PDF (22 pages)

21/08/2024

Satisfaction of charge 108499760003 in full

View PDF (1 pages)

17/07/2024

Confirmation statement made on 2024-07-03 with no updates

View PDF (3 pages)

15/04/2024

Full accounts made up to 2023-09-30

View PDF (27 pages)

02/08/2023

Amended full accounts made up to 2022-09-30

View PDF (25 pages)

12/07/2023

Confirmation statement made on 2023-07-03 with no updates

View PDF (3 pages)

06/06/2023

Full accounts made up to 2022-09-30

View PDF (25 pages)

29/09/2022

Satisfaction of charge 108499760001 in full

View PDF (1 pages)

29/09/2022

Satisfaction of charge 108499760002 in full

View PDF (1 pages)

08/07/2022

Confirmation statement made on 2022-07-03 with no updates

View PDF (3 pages)

04/05/2022

Registration of charge 108499760003, created on 2022-04-29

View PDF (63 pages)

15/02/2022

Full accounts made up to 2021-09-30

View PDF (24 pages)

15/07/2021

Confirmation statement made on 2021-07-03 with updates

View PDF (4 pages)

04/06/2021

Change of details for Lime Midco Limited as a person with significant control on 2018-11-05

View PDF (2 pages)

11/02/2021

Full accounts made up to 2020-09-30

View PDF (24 pages)

17/08/2020

Appointment of Mr Brendan Joseph Devine as a director on 2020-07-20

View PDF (2 pages)

30/07/2020

Termination of appointment of John Brian Bibby as a director on 2020-07-14

View PDF (1 pages)

06/07/2020

Confirmation statement made on 2020-07-03 with no updates

View PDF (3 pages)

30/03/2020

Appointment of Mr Ian Gilbert as a director on 2020-03-30

View PDF (2 pages)

27/03/2020

Registration of charge 108499760002, created on 2020-03-26

View PDF (60 pages)

26/03/2020

Full accounts made up to 2019-09-30

View PDF (19 pages)

10/07/2019

Confirmation statement made on 2019-07-03 with no updates

View PDF (3 pages)

30/05/2019

Termination of appointment of Andrew Henry Elston as a director on 2019-05-01

View PDF (1 pages)

11/03/2019

Full accounts made up to 2018-09-30

View PDF (18 pages)

05/11/2018

Resolutions

View PDF (3 pages)

05/11/2018

Change of name notice

View PDF (2 pages)

02/08/2018

Appointment of Mr Andrew Henry Elston as a director on 2018-08-01

View PDF (2 pages)

18/07/2018

Confirmation statement made on 2018-07-03 with updates

View PDF (5 pages)

31/10/2017

Statement of capital following an allotment of shares on 2017-09-29

View PDF (4 pages)

16/10/2017

Resolutions

View PDF (4 pages)

10/10/2017

Termination of appointment of Robert Cameron Crockett as a director on 2017-09-29

View PDF (1 pages)

10/10/2017

Termination of appointment of Jeniv Mailesh Shah as a director on 2017-09-29

View PDF (1 pages)

10/10/2017

Appointment of Mr John Brian Bibby as a director on 2017-09-29

View PDF (2 pages)

09/10/2017

Current accounting period extended from 2018-07-31 to 2018-09-30

View PDF (1 pages)

09/10/2017

Registered office address changed from 48 Dover Street London W1S 4FF England to Ceta House Cromwell Business Park Chipping Norton Oxfordshire OX7 5SR on 2017-10-09

View PDF (1 pages)

16/08/2017

Second filing for the appointment of Robert Cameron Crockett as a director

View PDF (6 pages)

19/07/2017

Registration of charge 108499760001, created on 2017-07-14

View PDF (59 pages)

12/07/2017

Appointment of Mr Robert Cameron Crockett as a director on 2017-07-12

View PDF (3 pages)

04/07/2017

Incorporation

View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

03/07/2026

Last change occurred

30/09/2024

Accounts

Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Bibby, John Brian	Director	29/09/2017 - 14/07/2020	19
Devine, Brendan Joseph	Director	20/07/2020 - Present	19
Elston, Andrew Henry	Director	01/08/2018 - 01/05/2019	29
Mr Robert Cameron Crockett	Director	12/07/2017 - 29/09/2017	41
Shah, Jeniv Mailesh	Director	04/07/2017 - 29/09/2017	20

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About ATEC GROUP (HOLDCO) LIMITED

ATEC GROUP (HOLDCO) LIMITED is an(a) Active company incorporated on 04/07/2017 with the registered office located at Ceta House, Cromwell Business Park, Chipping Norton, Oxfordshire OX7 5SR. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ATEC GROUP (HOLDCO) LIMITED?

ATEC GROUP (HOLDCO) LIMITED is currently Active. It was registered on 04/07/2017 .

Where is ATEC GROUP (HOLDCO) LIMITED located?

ATEC GROUP (HOLDCO) LIMITED is registered at Ceta House, Cromwell Business Park, Chipping Norton, Oxfordshire OX7 5SR.

What does ATEC GROUP (HOLDCO) LIMITED do?

ATEC GROUP (HOLDCO) LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for ATEC GROUP (HOLDCO) LIMITED?

The latest filing was on 15/07/2025: Confirmation statement made on 2025-07-03 with updates.