Aztec Nominees (UK) Limited
- Company number
- 10319259
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Aug 2016
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Aztec UK Europe Holdings Limited (3 companies)
Registered office
Co Aztec Financial Services (UK) Limited Forum 4, Solent Business Park
Parkway South
Whiteley, Fareham
PO15 7AD
Parkway South
Whiteley, Fareham
PO15 7AD
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WHITTINGHAM, James Ronald | Director | 9 Aug 2016 | |
| DUFFIELD, James | Director | 9 Aug 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Aztec Holdings (Europe) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Aug 2016 |
Accounts
Connections
Owned by
Aztec Nominees (UK) Limited → Aztec Holdings (Europe) Limited → Aztec UK Europe Holdings Limited
Directors’ other companies
- WHITTINGHAM, James Ronald - Director at DP Aircraft UK Limited
- WHITTINGHAM, James Ronald - Director at Amalfi Co 6 Ltd
- WHITTINGHAM, James Ronald - Director at Schroders Capital Private Equity UK Limited
- WHITTINGHAM, James Ronald - Director at Schroders Capital Private Equity UK Ii Limited
- WHITTINGHAM, James Ronald - Director at Schroders Capital Private Equity UK Iii Limited
- WHITTINGHAM, James Ronald - Director at Amalfi Co 2 Ltd
- WHITTINGHAM, James Ronald - Director at Precise Retail Nominee 1 Limited
- WHITTINGHAM, James Ronald - Director at ARA Initial Limited
- WHITTINGHAM, James Ronald - Managing-Officer at 160 Bfr Holdco Limited
- WHITTINGHAM, James Ronald - Director at Amalfi Co 3 Ltd
Companies at the same address
- Aztec Holdings (Europe) Limited (09447947)
- Greenspruce Gp Limited (08734445)
- Reuse Holdings Limited (14093989)
- Touchpoint Housing 3.0 Gp Limited (13147580)