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 Number | 13721582 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 03/11/2021 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 19 CAVE ROAD |
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Post Town | BROUGH |
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County | HULL |
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Country | UNITED KINGDOM |
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Postcode | HU15 1HA |
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Accounts
Accounting Reference Date | 30th November |
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Accounts Next Due Date | 31/08/2024 |
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Accounts Last Made Up Date | 30/11/2022 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 16/11/2024 |
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Last Made Up Date | 02/11/2023 |
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Return
Next Due Date | 01/12/2022 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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)
FERENSWAY DEVELOPMENT LIMITED
GB IT RECRUITMENT LIMITED
HULL AND EAST YORKSHIRE CHILDREN'S UNIVERSITY LIMITED
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 district scale
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)