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Dossier

AZTEC HOLDINGS (EUROPE) LIMITED

LowActive
CompanyGB
/01

At a glance

Dimensions on file
Owners
3
Subsidiaries
3
Officers
14
Beneficial owners
2
Same address
8
Standard €39
Sources
1
UBO hops
7
Standard €39
/02

Key facts

Risk signal
Status
active
Incorporated
2015-02-19
Legal form
ltd
Activity
64205
Registered office
C/O Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, PO15 7AD, England

AZTEC HOLDINGS (EUROPE) LIMITED is a ltd registered in GB, incorporated 2015-02-19 (active).

/04

Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — WALK TO THE ULTIMATE OWNER7 hops locked

7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/05

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

ALSO AT THIS ADDRESS8 companies

8 other companies at this registered office — unlock the itemised list.

/06

Company profile

live · Companies House
Company no.
09447947
Status
active
Type
ltd
Incorporated
2015-02-19
Registered office
C/O Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, PO15 7AD, England
SIC
64205
Officers · 3 active
  • MATTHEWS, Kerri Mary
    secretary · appt 2024-12-19
  • BAKER, Kathryn Mary
    director · British · appt 2025-11-05
  • FULTON, Stuart James
    director · British · appt 2024-04-30
  • ASHTON, Fern Michaela(resigned)
    secretary · appt 2018-06-20
  • SOMERS, Laura Hayley(resigned)
    secretary · appt 2019-10-24
  • DUFFIELD, James(resigned)
    director · British · appt 2015-02-19
  • HARRISON, Paul David(resigned)
    director · British · appt 2015-02-19
  • LARNDER, Richard(resigned)
    director · British · appt 2023-12-31
  • MOORE, Edward Henry(resigned)
    director · British · appt 2020-11-20
  • O'ROURKE MARTIN, Geraldine Mary(resigned)
    director · Irish · appt 2020-11-20
  • PURVES, Kathryn Elizabeth(resigned)
    director · British · appt 2023-04-17
  • RADFORD, Simon Malcolm(resigned)
    director · British · appt 2015-02-19
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on AZTEC HOLDINGS (EUROPE) LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…