CompanyTrack
A

AZTEC UK EUROPE HOLDINGS LIMITED

Active Fareham

Activities of financial services holding companies

Activities of financial services holding companies
A

AZTEC UK EUROPE HOLDINGS LIMITED

Activities of financial services holding companies

Founded 13 Dec 2024 Active Fareham, England
Activities of financial services holding companies
Accounts Submitted
Confirmation Statement Submitted
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

AI Analysis

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Contact & Details

Registered Address

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

Credit Report

Discover AZTEC UK EUROPE HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1 Shares £368.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
30 Jun 20251£368.00m£368.00m

Officers

Officers

2 active 2 resigned
Status
Kathryn Elizabeth PurvesDirectorBritishUnited Kingdom527 May 2025Active
Stuart James FultonDirectorBritishEngland477 May 2025Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (4)

4 Active

Steven Glenn

American

Active
Notified 7 May 2025
Residence United States
DOB February 1968
Nature of Control
  • Significant Influence Or Control

David Jeffrey Sreter

American

Active
Notified 7 May 2025
Residence United States
DOB December 1971
Nature of Control
  • Significant Influence Or Control

Edward Henry Moore

British

Active
Notified 7 May 2025
Residence Jersey
DOB May 1968
Nature of Control
  • Significant Influence Or Control

Joanna Lesley Moore

British

Active
Notified 7 May 2025
Residence Jersey
DOB October 1968
Nature of Control
  • Significant Influence Or Control

Group Structure

Group Structure

AZTEC UK EUROPE HOLDINGS LIMITED Current Company
AZTEC HOLDINGS (EUROPE) LIMITED united kingdom shares 75 to 100 percent

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
19 Nov 2025OfficersAppointment of Mrs Kathryn Mary Baker as director on 2025-11-05View(2 pages)
12 Nov 2025OfficersTermination of Kathryn Elizabeth Purves as director on 2025-11-05View(1 page)
27 Aug 2025OfficersChange to director Mr Stuart James Fulton on 2025-08-24View(2 pages)
22 Jul 2025Persons With Significant ControlWithdrawal Of A Person With Significant Control StatementView(2 pages)
22 Jul 2025Persons With Significant ControlSteven Glenn notified as a person with significant controlView(2 pages)
19 Nov 2025 Officers

Appointment of Mrs Kathryn Mary Baker as director on 2025-11-05

12 Nov 2025 Officers

Termination of Kathryn Elizabeth Purves as director on 2025-11-05

27 Aug 2025 Officers

Change to director Mr Stuart James Fulton on 2025-08-24

22 Jul 2025 Persons With Significant Control

Withdrawal Of A Person With Significant Control Statement

22 Jul 2025 Persons With Significant Control

Steven Glenn notified as a person with significant control

Recent Activity

Latest Activity

Appointment of Mrs Kathryn Mary Baker as director on 2025-11-05

1 months ago on 19 Nov 2025

Termination of Kathryn Elizabeth Purves as director on 2025-11-05

1 months ago on 12 Nov 2025

Change to director Mr Stuart James Fulton on 2025-08-24

4 months ago on 27 Aug 2025

Withdrawal Of A Person With Significant Control Statement

5 months ago on 22 Jul 2025

Steven Glenn notified as a person with significant control

5 months ago on 22 Jul 2025