LIFTING TECHNOLOGY HOLDINGS LIMITED
CELIXIR HOUSE STRATFORD BUSINESS & TECHNOLOGY PARK, INNOVATION WAY, BANBURY ROAD, STRATFORD-UPON-AVON CV37 7GZ- Active
- Private Limited Company
- Company No. 05847708
- Last Updated: 01 Mar 2024
Company Profile
LIFTING TECHNOLOGY HOLDINGS LIMITED was incorporated on Thursday, June 15, 2006 as a Private Limited Company with registered address in STRATFORD-UPON-AVON. LIFTING TECHNOLOGY HOLDINGS LIMITED has the status: Active and it's listed in the following category: Manufacture of lifting and handling equipment. This Private Limited Company has been operating for 18 years 8 months and 8 days.
| Name | LIFTING TECHNOLOGY HOLDINGS LIMITED |
|---|---|
| Company number | 05847708 |
| Company type | Private Limited Company |
| Incorporation date | 15 Jun 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CELIXIR HOUSE STRATFORD BUSINESS & TECHNOLOGY PARK INNOVATION WAY, BANBURY ROAD STRATFORD-UPON-AVON CV37 7GZ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Translyft Uk Limited Stratford Business & Technology Park, Innovation Way Banbury Road, CV37 7GZ |
Dates: Tuesday, June 15, 2021 - present
ownership of shares 75 to 100 percent
|
| Mr Jens Egelund Nationality: Danish |
Dates: Thursday, October 4, 2018 - Tuesday, June 15, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr William George Scholes Nationality: British |
Dates: Thursday, June 15, 2017 - Thursday, October 4, 2018
ownership of shares 50 to 75 percent
|
| Mrs Pennyann Scholes Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, October 4, 2018
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2025, (126 days left) |
| Latest accounts | 30 September 2023 |
| Next confirmation statement due | 13 July 2017 |
| Last confirmation statement dated | 15 June 2016 |
Mortgages
No mortgages have been registered against LIFTING TECHNOLOGY HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| LIFTING TECHNOLOGY HOLDINGS LIMITED | 15 Jun 2006 |