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Technolog Holdings LTD
Adresa
Technolog House Ravenstor Road
Wirksworth
Matlock
DE4 4FY
VAT ID (DIČ) no VAT ID available
Company No. 04025830 Show on Companies House
Accountsgroup
last accounts made up to 31. prosinec 2021
Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Tree Dist Co (Uk) Limited Status: Active Notified: 11/04/2023 Companies House Number: 13925811 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Compressor Controls Uk Limited Status: Ceased Notified: 01/03/2023 Ceased: 11/04/2023 Companies House Number: 06657565 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (8)

    Source: Companies House
    Drury, Stephen Jason Chesterfield, Derbyshire Status: Active Notified: 21/07/2000 Date of Birth: 05/1969 Occupation: Operations Director Role: Director Country of Residence: United Kingdom Nationality: British
    Leverett Iii, Neuman Suite 250, Charlotte, United States Status: Active Notified: 26/05/2023 Date of Birth: 11/1972 Occupation: Attorney Role: Director Country of Residence: United States Nationality: American
    Petkovich, Jacob Ryan Suite 200, Lakewood Ranch, Florida, United States Status: Active Notified: 26/05/2023 Date of Birth: 11/1973 Occupation: Finance Director Role: Director Country of Residence: United States Nationality: American
    Petkovich, Jacob Ryan, Mr. Suite 250, Charlotte, United States Status: Active Notified: 26/05/2023 Occupation: Finance Director Role: Director Country of Residence: United States Nationality: American
    Squire Patton Boggs Secretarial Services Limited, Birmingham, England Status: Active Notified: 17/10/2016 Role: Secretary Nationality: British
    Wright, William Douglas Suite 200, Lakewood Ranch, Florida, United States Status: Active Notified: 26/05/2023 Date of Birth: 07/1970 Occupation: Business Director Role: Director Country of Residence: United States Nationality: American
    Fearn, Nigel Charles Wirksworth, United Kingdom Status: Ceased Notified: 30/04/2014 Ceased: 01/10/2024 Date of Birth: 04/1963 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: United Kingdom
    James, Ben Wirksworth, United Kingdom Status: Ceased Notified: 30/04/2014 Ceased: 01/10/2024 Date of Birth: 05/1976 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: United Kingdom

    Companies Controlled by This Company (2)

    gb-flag GB AWS Topco Limited Status: Active Notified: 27/11/2024 Companies House Number: 12631862 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Utilitec Limited Status: Active Notified: 06/04/2016 Companies House Number: 01677595 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •