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ATEC GROUP HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Atec Group Holdings Limited. The company was founded 6 years ago and was given the registration number 10849742. The firm's registered office is in CHIPPING NORTON. You can find them at Ceta House, Cromwell Business Park, Chipping Norton, Oxfordshire. This company's SIC code is 65120 - Non-life insurance.

Company Information

Name:ATEC GROUP HOLDINGS LIMITED
Company Number:10849742
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 July 2017
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 65120 - Non-life insurance

Office Address & Contact

Registered Address:Ceta House, Cromwell Business Park, Chipping Norton, Oxfordshire, England, OX7 5SR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
48, Dover Street, London, England, W1S 4FF

Director12 July 2017Active
Ceta House, Cromwell Business Park, Chipping Norton, England, OX7 5SR

Director20 July 2020Active
Ceta House, Cromwell Business Park, Chipping Norton, England, OX7 5SR

Director24 July 2019Active
Ceta House, Cromwell Business Park, Chipping Norton, United Kingdom, OX7 5SR

Director29 September 2017Active
Ceta House, Cromwell Business Park, Chipping Norton, England, OX7 5SR

Director29 September 2017Active
Ceta House, Cromwell Business Park, Chipping Norton, England, OX7 5SR

Director29 September 2017Active
Ceta House, Cromwell Business Park, Chipping Norton, England, OX7 5SR

Director06 September 2018Active
Ceta House, Cromwell Business Park, Chipping Norton, England, OX7 5SR

Director04 July 2017Active
Ceta House, Banbury Road, Chipping Norton, England, OX7 5SR

Director29 September 2017Active

People with Significant Control

Gcp Capital Partners Europe Ii Lp
Notified on:04 July 2017
Status:Active
Country of residence:United Kingdom
Address:50 Lothian Road, Festival Square, Edinburgh, United Kingdom, EH3 9WJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-15Accounts

Accounts with accounts type group.

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2023-08-10Capital

Capital cancellation shares.

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2023-08-10Incorporation

Memorandum articles.

Download
2023-08-10Resolution

Resolution.

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2023-08-10Capital

Capital return purchase own shares.

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2023-08-02Accounts

Accounts amended with accounts type group.

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2023-07-12Confirmation statement

Confirmation statement with no updates.

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2023-06-06Accounts

Accounts with accounts type group.

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2022-07-15Confirmation statement

Confirmation statement with updates.

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2022-04-26Capital

Capital allotment shares.

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2022-02-15Accounts

Accounts with accounts type group.

Download
2021-11-17Resolution

Resolution.

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2021-11-11Capital

Capital allotment shares.

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2021-09-30Officers

Termination director company with name termination date.

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2021-07-16Confirmation statement

Confirmation statement with updates.

Download
2021-04-20Capital

Capital allotment shares.

Download
2021-04-11Resolution

Resolution.

Download
2021-02-11Accounts

Accounts with accounts type group.

Download
2020-09-09Capital

Capital allotment shares.

Download
2020-09-09Confirmation statement

Second filing of confirmation statement with made up date.

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2020-08-17Officers

Termination director company with name termination date.

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2020-08-17Officers

Appoint person director company with name date.

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2020-07-30Officers

Termination director company with name termination date.

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2020-07-07Confirmation statement

Confirmation statement with updates.

Download
2020-03-26Accounts

Accounts with accounts type group.

Download

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