AZTEC HOLDINGS (EUROPE) LIMITED
AZTEC HOLDINGS (EUROPE) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 09447947, and its current status with Companies House is active. The company was incorporated on 19 February 2015 and lists its registered address as Whiteley, Fareham, United Kingdom. 1 shareholder is on record for AZTEC HOLDINGS (EUROPE) LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 5 October 2026.
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Shareholders
1
One shareholder is currently on record for AZTEC HOLDINGS (EUROPE) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is AZTEC UK EUROPE HOLDINGS LIMITED, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| AZTEC UK EUROPE HOLDINGS LIMITED | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for AZTEC HOLDINGS (EUROPE) LIMITED are current appointments, filed with Companies House. Stuart Fulton (appointed 2024-04-30) and Kathryn Baker (appointed 2025-11-05) both serve as Director; Kerri Matthews (appointed 2024-12-19) serves as Company Secretary. The remaining 2 records shown (Geraldine O'rourke Martin and Kathryn Purves) are former appointments that have since been resigned.
The register reports 14 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at AZTEC HOLDINGS (EUROPE) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
AZTEC HOLDINGS (EUROPE) LIMITED sits 2 levels below its ultimate parent, MEDLAR BIDCO LIMITED, registered in United Kingdom. 6 subsidiaries are recorded beneath it, across 2 jurisdictions. Immediately above AZTEC HOLDINGS (EUROPE) LIMITED is AZTEC UK EUROPE HOLDINGS LIMITED, holding 100% as filed in AZTEC HOLDINGS (EUROPE) LIMITED's own shareholder record with Companies House. MEDLAR BIDCO LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 6 subsidiaries span United Kingdom, Ireland jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
MEDLAR BIDCO LIMITED
United Kingdom
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Frequently Asked Questions
Who owns AZTEC HOLDINGS (EUROPE) LIMITED?
One shareholder is currently on record for AZTEC HOLDINGS (EUROPE) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is AZTEC UK EUROPE HOLDINGS LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is AZTEC HOLDINGS (EUROPE) LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for AZTEC HOLDINGS (EUROPE) LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does AZTEC HOLDINGS (EUROPE) LIMITED have on record?
1 shareholder is shown on record for AZTEC HOLDINGS (EUROPE) LIMITED.
What is AZTEC HOLDINGS (EUROPE) LIMITED's company registration number?
AZTEC HOLDINGS (EUROPE) LIMITED's registration number is 09447947, filed with Companies House in United Kingdom. Its current status on the register is active.
Is AZTEC HOLDINGS (EUROPE) LIMITED still an active company?
AZTEC HOLDINGS (EUROPE) LIMITED's status on Companies House is listed as active.
When was AZTEC HOLDINGS (EUROPE) LIMITED incorporated?
AZTEC HOLDINGS (EUROPE) LIMITED was incorporated on 19 February 2015, according to Companies House.
What is AZTEC HOLDINGS (EUROPE) LIMITED's registered address?
The registered address on file for AZTEC HOLDINGS (EUROPE) LIMITED is Whiteley, Fareham, United Kingdom.
What legal structure is AZTEC HOLDINGS (EUROPE) LIMITED registered as?
AZTEC HOLDINGS (EUROPE) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of AZTEC HOLDINGS (EUROPE) LIMITED?
Three of the 5 officer records shown for AZTEC HOLDINGS (EUROPE) LIMITED are current appointments, filed with Companies House. Stuart Fulton (appointed 2024-04-30) and Kathryn Baker (appointed 2025-11-05) both serve as Director; Kerri Matthews (appointed 2024-12-19) serves as Company Secretary. The remaining 2 records shown (Geraldine O'rourke Martin and Kathryn Purves) are former appointments that have since been resigned. Management authority at AZTEC HOLDINGS (EUROPE) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does AZTEC HOLDINGS (EUROPE) LIMITED have a parent company or subsidiaries?
AZTEC HOLDINGS (EUROPE) LIMITED sits 2 levels below its ultimate parent, MEDLAR BIDCO LIMITED, registered in United Kingdom. 6 subsidiaries are recorded beneath it, across 2 jurisdictions. Those 6 subsidiaries span United Kingdom, Ireland jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to AZTEC HOLDINGS (EUROPE) LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to AZTEC HOLDINGS (EUROPE) LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access AZTEC HOLDINGS (EUROPE) LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like AZTEC HOLDINGS (EUROPE) LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 5 October 2026.