Aztec Holdings (Europe) Limited

09447947

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

C/O AZTEC FINANCIAL SERVICES (UK) LIMITED FORUM 4, SOLENT BUSINESS PARK, WHITELEY, FAREHAM, PO15 7AD

Incorporated 19/02/2015

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64205

Activities of financial services holding companies

Officers

Mr Stuart James Fulton

director · Since 30/04/2024

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 47

Also on 2 other boards

Ms Kerri Mary Matthews

secretary · Since 19/12/2024

Mrs Kathryn Mary Baker

director · Since 05/11/2025

BRITISH · ENGLAND · Age 46

Also on 1 other board

Persons with Significant Control

Aztec Uk Europe Holdings Limited

75–100% shares

Forum 4 Solent Business Park, Parkway, Fareham, PO15 7AD

Reg: 16134354 · Companies House · Limited Company

Notified 30/06/2025

Former PSCs

Mr Edward Henry Whittingham Moore

Ceased 30/06/2025

Charges0 outstanding

Charge

satisfied

THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED

Created 18/08/2023Registered 22/08/2023Satisfied 14/06/2025

Charge

satisfied

THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED AS SECURITY AGENT

Created 05/08/2021Registered 09/08/2021Satisfied 14/06/2025