Atec Group (Holdco) Limited

10849976

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

CETA HOUSE, CHIPPING NORTON, OX7 5SR

Incorporated 04/07/2017

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

65120

Non-life insurance

Officers

Mr Ian Gilbert

director · Since 30/03/2020

CFO

BRITISH · ENGLAND · Age 42

Also on 17 other boards

Mr Brendan Joseph Devine

director · Since 20/07/2020

DIRECTOR

BRITISH · SCOTLAND · Age 58

Also on 14 other boards

Persons with Significant Control

Atec Group (Midco) Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 10849904 · England · Private Limited

Notified 04/07/2017

Charges1 outstanding

Charge

outstanding

KROLL TRUSTEE SERVICES LIMITED AS SECURITY TRUSTEE FOR EACH OF THE SECURED PARTIES (AS DEFINED

Created 16/08/2024Registered 22/08/2024

Charge

satisfied

SANTANDER UK PLC AS SECURITY AGENT

Created 29/04/2022Registered 04/05/2022Satisfied 21/08/2024

Charge

satisfied

WILMINGTON TRUST (LONDON) LIMITED

Created 26/03/2020Registered 27/03/2020Satisfied 29/09/2022

Charge

satisfied

WILMINGTON TRUST (LONDON) LIMITED AS SECURITY AGENT

Created 14/07/2017Registered 19/07/2017Satisfied 29/09/2022