TH

TECHNOLOG HOLDINGS LIMITED

Active

Company number 04025830

Leicester, England · Incorporated 3 July 2000

2 New Star Road, Leicester, LE4 9JD, England

Last updated on 21 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CASTLEGATE 157 LIMITED · 3 July 2000 – 2 August 2000

WIRKSWORTH ACQUISITIONS PLC · 2 August 2000 – 2 April 2001

TECHNOLOG HOLDINGS LTD · 2 April 2001 – 13 January 2025

Company overview

TECHNOLOG HOLDINGS LIMITED is a private limited company registered in England and Wales since its incorporation on 3 July 2000 and remains active on the register. It has changed its name 3 times, most recently from TECHNOLOG HOLDINGS LTD on 2 April 2001. Its registered office is at 2 New Star Road, Leicester, LE4 9JD, England. Its principal activity is activities of other holding companies n.e.c. (SIC 64209).

It is controlled by Tree Dist Co (Uk) Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is WILEMAN, Ben (appointed 26 August 2026). CARINO, Lynn serves as company secretary (appointed 17 September 2026). SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED acts as corporate secretary. The company has been served by 25 former officers who have since resigned. One person with significant control is recorded as having ceased.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent group accounts, covering the period to 31 December 2024, on 5 January 2026. The next accounts are due by 31 December 2026. Its most recent confirmation statement was made up to 3 July 2026. The next is due by 17 July 2027. 174 filings are recorded against the company at Companies House, most recently an address filing on 19 September 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
3 July 2026
Next due
17 July 2027
10 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CL
CARINO, Lynn
Secretary
17 September 2026
WB
WILEMAN, Ben
Director
26 August 2026
SP
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED
Corporate Secretary
17 October 2016
KA
KHAYYAT, Amer
Director · Resigned
6 February 2026
MM
MORGAN, Michael Patrick
Director · Resigned
1 April 2025
PJ
PETKOVICH, Jacob Ryan, Mr.
Director · Resigned
26 May 2023
WW
WRIGHT, William Douglas
Director · Resigned
26 May 2023
LI
LEVERETT III, Neuman
Director · Resigned
26 May 2023
KS
KRULL, Stephen Keith
Director · Resigned
23 November 2022
MH
MONSTED, Henrik
Director · Resigned
23 November 2022
SJ
STROUP, John
Director · Resigned
23 November 2022
CJ
CONLEY, Jason Phillip
Director · Resigned
17 April 2017
CR
CRISCI, Robert Christopher
Director · Resigned
17 April 2017
SJ
STIPANCICH, John Kenneth
Director · Resigned
17 October 2016
FN
FEARN, Nigel Charles
Director · Resigned
30 April 2014
JB
JAMES, Ben
Director · Resigned
30 April 2014
BJ
BIGNALL, John
Director · Resigned
10 September 2008
LD
LINER, David Brant, Liner
Director · Resigned
10 September 2008
HJ
HUMPHREY, John Reid
Director · Resigned
10 September 2008
SP
SONI, Paul Joseph
Director · Resigned
10 September 2008
MV
MCCRISTALL, Vanessa
Director · Resigned
21 July 2000
YC
YONNET, Claude
Director · Resigned
21 July 2000
HS
HOWARD, Stephen
Director · Resigned
21 July 2000
DS
DRURY, Stephen Jason
Director · Resigned
21 July 2000
TD
TILLY, David William
Secretary · Resigned
3 July 2000
BI
BLATHERWICK, Iain Peter
Director · Resigned
3 July 2000

Persons with significant control

PS
Tree Dist Co (Uk) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
11 April 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
19 September 2026 View
Termination Director Company With Name Termination Date
Officers
19 September 2026 View
Termination Director Company With Name Termination Date
Officers
19 September 2026 View
Termination Director Company With Name Termination Date
Officers
19 September 2026 View
Termination Director Company With Name Termination Date
Officers
19 September 2026 View
Appoint Person Secretary Company With Name Date
Officers
19 September 2026 View
Appoint Person Director Company With Name Date
Officers
18 September 2026 View
Confirmation Statement With No Updates
Confirmation Statement
8 July 2026 View
Change To A Person With Significant Control
Persons With Significant Control
2 June 2026 View
Change Sail Address Company With Old Address New Address
Address
2 June 2026 View
Appoint Person Director Company With Name Date
Officers
28 May 2026 View
Termination Director Company With Name Termination Date
Officers
14 January 2026 View
Accounts With Accounts Type Group
Accounts
5 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2025 View
Appoint Person Director Company With Name Date
Officers
11 April 2025 View
Termination Director Company With Name Termination Date
Officers
11 April 2025 View
Termination Director Company With Name Termination Date
Officers
15 October 2024 View
Termination Director Company With Name Termination Date
Officers
15 October 2024 View
Accounts With Accounts Type Group
Accounts
9 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
9 July 2024 View
Change Person Director Company With Change Date
Officers
3 January 2024 View
Change Person Director Company With Change Date
Officers
3 January 2024 View
Change Person Director Company With Change Date
Officers
3 January 2024 View
Change Person Director Company With Change Date
Officers
3 January 2024 View
Accounts With Accounts Type Group
Accounts
22 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
3 July 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 June 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 June 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 June 2023 View
Appoint Person Director Company With Name Date
Officers
26 May 2023 View
Termination Director Company With Name Termination Date
Officers
26 May 2023 View
Appoint Person Director Company With Name Date
Officers
26 May 2023 View
Termination Director Company With Name Termination Date
Officers
26 May 2023 View
Appoint Person Director Company With Name Date
Officers
26 May 2023 View
Termination Director Company With Name Termination Date
Officers
26 May 2023 View
Change To A Person With Significant Control
Persons With Significant Control
9 May 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 March 2023 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
1 March 2023 View
Termination Director Company With Name Termination Date
Officers
23 November 2022 View
Termination Director Company With Name Termination Date
Officers
23 November 2022 View
Appoint Person Director Company With Name Date
Officers
23 November 2022 View
Appoint Person Director Company With Name Date
Officers
23 November 2022 View
Termination Director Company With Name Termination Date
Officers
23 November 2022 View
Appoint Person Director Company With Name Date
Officers
23 November 2022 View
Accounts With Accounts Type Group
Accounts
2 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 July 2022 View
Accounts With Accounts Type Group
Accounts
11 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2021 View
Accounts With Accounts Type Group
Accounts
8 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2020 View
Auditors Resignation Company
Auditors
17 December 2019 View
Accounts With Accounts Type Group
Accounts
4 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
3 July 2019 View
Change Person Director Company With Change Date
Officers
11 December 2018 View
Accounts With Accounts Type Group
Accounts
6 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
3 July 2018 View
Accounts With Accounts Type Group
Accounts
30 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 July 2017 View
Appoint Person Director Company With Name Date
Officers
4 May 2017 View
Appoint Person Director Company With Name Date
Officers
4 May 2017 View
Termination Director Company With Name Termination Date
Officers
3 May 2017 View
Termination Director Company With Name Termination Date
Officers
3 May 2017 View
Move Registers To Sail Company With New Address
Address
14 November 2016 View
Change Sail Address Company With New Address
Address
14 November 2016 View
Appoint Person Director Company With Name Date
Officers
11 November 2016 View
Appoint Corporate Secretary Company With Name Date
Officers
10 November 2016 View
Termination Director Company With Name Termination Date
Officers
10 November 2016 View
Termination Secretary Company With Name Termination Date
Officers
10 November 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 November 2016 View
Accounts With Accounts Type Group
Accounts
8 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
7 July 2016 View
Accounts With Accounts Type Group
Accounts
4 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 August 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 May 2015 View
Accounts With Accounts Type Group
Accounts
3 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 July 2014 View
Termination Director Company With Name
Officers
7 July 2014 View
Appoint Person Director Company With Name
Officers
8 May 2014 View
Appoint Person Director Company With Name
Officers
8 May 2014 View
Termination Director Company With Name
Officers
7 May 2014 View
Accounts With Accounts Type Group
Accounts
13 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 July 2013 View
Accounts With Accounts Type Group
Accounts
4 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 July 2011 View
Accounts With Accounts Type Group
Accounts
8 June 2011 View
Termination Director Company With Name
Officers
16 March 2011 View
Termination Director Company With Name
Officers
22 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2010 View
Accounts With Accounts Type Group
Accounts
20 May 2010 View
Legacy
Mortgage
9 April 2010 View
Legacy
Annual Return
3 August 2009 View
Accounts With Accounts Type Group
Accounts
1 July 2009 View
Legacy
Mortgage
19 May 2009 View
Legacy
Officers
3 November 2008 View
Legacy
Officers
3 November 2008 View
Legacy
Officers
2 November 2008 View
Legacy
Officers
2 November 2008 View
Legacy
Officers
2 November 2008 View
Legacy
Accounts
22 October 2008 View
Legacy
Address
29 September 2008 View
Accounts With Accounts Type Group
Accounts
22 September 2008 View
Legacy
Mortgage
1 September 2008 View
Legacy
Mortgage
1 September 2008 View
Legacy
Mortgage
1 September 2008 View
Legacy
Annual Return
8 July 2008 View
Legacy
Capital
3 June 2008 View
Legacy
Capital
3 June 2008 View
Legacy
Capital
3 June 2008 View
Legacy
Capital
3 June 2008 View
Resolution
Resolution
8 April 2008 View
Resolution
Resolution
8 April 2008 View
Resolution
Resolution
8 April 2008 View
Resolution
Resolution
8 April 2008 View
Legacy
Capital
8 April 2008 View
Accounts With Accounts Type Group
Accounts
26 September 2007 View
Legacy
Annual Return
28 July 2007 View
Accounts With Accounts Type Group
Accounts
18 October 2006 View
Legacy
Annual Return
7 July 2006 View
Resolution
Resolution
17 August 2005 View
Resolution
Resolution
17 August 2005 View
Legacy
Capital
17 August 2005 View
Accounts With Accounts Type Group
Accounts
28 July 2005 View
Legacy
Annual Return
12 July 2005 View
Accounts With Accounts Type Group
Accounts
9 August 2004 View
Legacy
Annual Return
15 July 2004 View
Accounts With Accounts Type Group
Accounts
23 August 2003 View
Legacy
Annual Return
21 July 2003 View
Auditors Resignation Company
Auditors
23 January 2003 View
Accounts With Accounts Type Group
Accounts
23 August 2002 View
Legacy
Annual Return
16 July 2002 View
Resolution
Resolution
11 January 2002 View
Resolution
Resolution
11 January 2002 View
Resolution
Resolution
11 January 2002 View
Accounts With Accounts Type Group
Accounts
9 October 2001 View
Legacy
Annual Return
16 July 2001 View
Legacy
Capital
17 May 2001 View
Legacy
Capital
17 May 2001 View
Resolution
Resolution
9 April 2001 View
Resolution
Resolution
9 April 2001 View
Legacy
Capital
9 April 2001 View
Certificate Change Of Name Re Registration Public Limited Company To Private
Change Of Name
2 April 2001 View
Re Registration Memorandum Articles
Incorporation
2 April 2001 View
Legacy
Reregistration
2 April 2001 View
Resolution
Resolution
2 April 2001 View
Resolution
Resolution
2 April 2001 View
Legacy
Mortgage
24 February 2001 View
Legacy
Address
15 December 2000 View
Legacy
Mortgage
25 November 2000 View
Legacy
Mortgage
5 October 2000 View
Legacy
Mortgage
5 October 2000 View
Resolution
Resolution
3 October 2000 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
19 September 2000 View
Resolution
Resolution
19 September 2000 View
Legacy
Capital
19 September 2000 View
Auditors Statement
Auditors
18 September 2000 View
Auditors Report
Auditors
18 September 2000 View
Accounts Balance Sheet
Accounts
18 September 2000 View
Re Registration Memorandum Articles
Incorporation
18 September 2000 View
Legacy
Reregistration
18 September 2000 View
Legacy
Reregistration
18 September 2000 View
Legacy
Officers
9 August 2000 View
Certificate Change Of Name Company
Change Of Name
1 August 2000 View
Legacy
Accounts
31 July 2000 View
Legacy
Officers
31 July 2000 View
Legacy
Capital
31 July 2000 View
Legacy
Officers
31 July 2000 View
Resolution
Resolution
31 July 2000 View
Resolution
Resolution
31 July 2000 View
Legacy
Capital
31 July 2000 View
Legacy
Officers
31 July 2000 View
Legacy
Officers
31 July 2000 View
Legacy
Officers
31 July 2000 View
Incorporation Company
Incorporation
3 July 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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