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Nom

Aztec Holdings (Europe) Limited
Adresse
C/O Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park
Parkway South
Whiteley, Fareham
PO15 7AD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09447947 Show on Companies House
Accountsgroup
last accounts made up to 31 mars 2022
Activité (Code NAF)64205 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
Moore, Edward Henry Whittingham Status: Active Notified: 06/04/2016 Date of Birth: 05/1968 Nature of Control
  • Significant influence or control
    •

    Officers (5)

    Source: Companies House
    Fulton, Stuart James Parkway South, Whiteley, Fareham, England Status: Active Notified: 30/04/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    O'Rourke Martin, Geraldine Mary Parkway South, Whiteley, Fareham, Hampshire, England Status: Active Notified: 20/11/2020 Date of Birth: 02/1964 Occupation: Director Role: Director Country of Residence: Jersey Nationality: Irish
    Purves, Kathryn Elizabeth Parkway South, Whiteley, Fareham, Hampshire, England Status: Active Notified: 17/04/2023 Date of Birth: 08/1973 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British
    Larnder, Richard Parkway South, Whiteley, Fareham, England Status: Ceased Notified: 31/12/2023 Ceased: 30/04/2024 Occupation: Finance Director Role: Director Country of Residence: Jersey Nationality: British
    Thorpe, Katie Elizabeth Parkway South, Whiteley, Fareham, England Status: Ceased Notified: 12/11/2020 Ceased: 31/12/2023 Date of Birth: 06/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Aztec Financial Services (UK) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05702040 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •