TECH 4.0 HOLDINGS LTD

TECH 4.0 HOLDINGS LTD is an active private limited company, incorporated on 3 November 2021. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Cave Road, Brough. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Dormant. TECH 4.0 HOLDINGS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number13721582
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date03/11/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 119 CAVE ROAD
Post TownBROUGH
CountyHULL
CountryUNITED KINGDOM
PostcodeHU15 1HA

Accounts

Accounting Reference Date30th November
Accounts Next Due Date31/08/2024
Accounts Last Made Up Date30/11/2022
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date16/11/2024
Last Made Up Date02/11/2023

Return

Next Due Date01/12/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
TECH 4.0 HOLDINGS LTD

Directors

(The company's officers)
MR SHAUN DEREK LARVIN
(~47 year old British national)
19 CAVE ROAD, BROUGH, HULL, HU15 1HA, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 03/11/2021
MR AGOSTINHO ANTONIO TOMBANANE
(~39 year old British national)
7 HUMBER STREET, HULL, EAST YORKSHIRE, HU1 1TG, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 03/11/2021

Shareholders

(Persons of Significant Control)
Mr Simon William Lunt
(~72 year old British national)
19, Cave Road, Brough, East Yorkshire, HU15 1HA, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 03/11/2021
Agostinho Antonio Tombanane
(~39 year old British national)
7, Humber Street, Hull, East Yorkshire, HU1 1TG, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 03/11/2021
Mr Shaun Derek Larvin
(~47 year old British national)
19, Cave Road, Brough, Hull, HU15 1HA, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 03/11/2021

Connections

(Shared officers)
  • MR SHAUN DEREK LARVIN
FERENSWAY DEVELOPMENT LIMITED
  • MR SHAUN DEREK LARVIN
GB IT RECRUITMENT LIMITED
  • MR SHAUN DEREK LARVIN
  • MR SHAUN DEREK LARVIN
  • MR SHAUN DEREK LARVIN
HULL AND EAST YORKSHIRE CHILDREN'S UNIVERSITY LIMITED
  • MR ANTONIO TOMBANANE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

TECH 4.0 HOLDINGS LTD: Maps

Maps show the location of the postcode of the registered office, HU15 1HA.

Map of TECH 4.0 HOLDINGS LTD at local scale
Map of TECH 4.0 HOLDINGS LTD at local scale
Map of TECH 4.0 HOLDINGS LTD at district scale
Map of TECH 4.0 HOLDINGS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in HU15 1HA

Other companies with registered offices in HU15 1HA:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)