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Atec Group Holdings Limited CHIPPING NORTON

Atec Group Holdings 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 4 directors.
Director Brendan D., appointed on 20 July 2020. Director Ian G., appointed on 24 July 2019. Director Paul Y., appointed on 29 September 2017.
The company is officially classified as "non-life insurance" (SIC code: 65120). According to official database there was a change of name on 2018-11-05 and their previous name was Lime Topco Limited.
The last confirmation statement was sent on 2023-07-03 and the deadline for the subsequent filing is 2024-07-17. Furthermore, the annual accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.

Atec Group Holdings 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 10849742
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 (56 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: 24 July 2019

Paul Y.

Position: Director

Appointed: 29 September 2017

Robert C.

Position: Director

Appointed: 12 July 2017

Andrew E.

Position: Director

Appointed: 06 September 2018

Resigned: 01 May 2019

John B.

Position: Director

Appointed: 29 September 2017

Resigned: 14 July 2020

James T.

Position: Director

Appointed: 29 September 2017

Resigned: 13 August 2021

Andrew B.

Position: Director

Appointed: 29 September 2017

Resigned: 27 July 2020

Jeniv S.

Position: Director

Appointed: 04 July 2017

Resigned: 16 March 2018

People with significant control

The register of PSCs who own or control the company includes 1 name. As we established, there is Gcp Capital Partners Europe Ii Lp from Edinburgh, United Kingdom. This PSC is categorised as "a limited partnership", has 50,01-75% voting rights and has 50,01-75% shares. This PSC has 50,01-75% voting rights and has 50,01-75% shares.

Gcp Capital Partners Europe Ii Lp

50 Lothian Road Festival Square, Edinburgh, EH3 9WJ, United Kingdom

Legal authority Scottish Law
Legal form Limited Partnership
Country registered United Kingdom
Place registered Scotland
Registration number Sl012526
Notified on 4 July 2017
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Company previous names

Lime Topco November 5, 2018

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Memorandum and Articles of Association
filed on: 10th, August 2023 		Free Download (58 pages)

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