Atec Group (holdco) Limited CHIPPING NORTON


Atec Group (holdco) Limited is a private limited company registered at Ceta House, Cromwell Business Park, Chipping Norton OX7 5SR. Incorporated on 2017-07-04, this 6-year-old company is run by 2 directors.
Director Brendan D., appointed on 20 July 2020. Director Ian G., appointed on 30 March 2020.
The company is categorised as "non-life insurance" (SIC: 65120). According to official information there was a name change on 2018-11-05 and their previous name was Lime Holdco Limited.
The last confirmation statement was filed on 2023-07-03 and the due date for the following filing is 2024-07-17. Likewise, the accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.

Atec Group (holdco) Limited Address / Contact

Office Address Ceta House
Office Address2 Cromwell Business Park
Town Chipping Norton
Post code OX7 5SR
Country of origin United Kingdom

Company Information / Profile

Registration Number 10849976
Date of Incorporation Tue, 4th Jul 2017
Industry Non-life insurance
End of financial Year 30th September
Company age 7 years old
Account next due date Sun, 30th Jun 2024 (32 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Wed, 17th Jul 2024 (2024-07-17)
Last confirmation statement dated Mon, 3rd Jul 2023

Company staff

Brendan D.

Position: Director

Appointed: 20 July 2020

Ian G.

Position: Director

Appointed: 30 March 2020

Andrew E.

Position: Director

Appointed: 01 August 2018

Resigned: 01 May 2019

John B.

Position: Director

Appointed: 29 September 2017

Resigned: 14 July 2020

Robert C.

Position: Director

Appointed: 12 July 2017

Resigned: 29 September 2017

Jeniv S.

Position: Director

Appointed: 04 July 2017

Resigned: 29 September 2017

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As BizStats discovered, there is Atec Group (Midco) Limited from Chipping Norton, England. This PSC is classified as "a private limited", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Atec Group (Midco) Limited

Ceta House Cromwell Business Park, Chipping Norton, Oxfordshire, OX7 5SR, England

Legal authority English Law
Legal form Private Limited
Country registered England
Place registered England
Registration number 10849904
Notified on 4 July 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Lime Holdco November 5, 2018

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts with changes made up to September 30, 2022
filed on: 2nd, August 2023
Free Download (25 pages)

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