TECHNOLOG HOLDINGS LTD
TECHNOLOG HOUSE RAVENSTOR ROAD, WIRKSWORTH, MATLOCK DE4 4FY- Active
- Private Limited Company
- Company No. 04025830
- Last Updated: 01 Mar 2024
Company Profile
TECHNOLOG HOLDINGS LTD was incorporated on Monday, July 3, 2000 as a Private Limited Company with registered address in MATLOCK. TECHNOLOG HOLDINGS LTD has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 24 years 3 months and 3 days.
| Name | TECHNOLOG HOLDINGS LTD |
|---|---|
| Company number | 04025830 |
| Company type | Private Limited Company |
| Incorporation date | 03 Jul 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
TECHNOLOG HOUSE RAVENSTOR ROAD WIRKSWORTH MATLOCK DE4 4FY |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Tree Dist Co (Uk) Limited Rutland House, 148 Edmund Street, B3 2JR |
Dates: Tuesday, April 11, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Compressor Controls Uk Limited Rutland House, 148 Edmund Street, B3 2JR |
Dates: Wednesday, March 1, 2023 - Tuesday, April 11, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-6 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 31 July 2016 |
| Last confirmation statement dated | 03 July 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| TECHNOLOG HOLDINGS LTD | 03 Jul 2000 |