Introduction
Watch Company
T
TECH 4.0 HOLDINGS LTD
TECH 4.0 HOLDINGS LTD is an active company incorporated on 3 November 2021 with the registered office located in Hull. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. TECH 4.0 HOLDINGS LTD was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13721582
LTD Company
Age
4 Years
Incorporated 3 November 2021
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 13 August 2025 (8 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Dormant
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 November 2025 (5 months ago)
Submitted on 8 January 2026 (3 months ago)
Next Due
Due by 16 November 2026
For period ending 2 November 2026
Address
Kingston House Myton Street Hull, HU1 2PS,
Previous Addresses
19 Cave Road Brough Hull HU15 1HA United Kingdom
From: 3 November 2021To: 18 October 2024
2 key events • 2021 - 2022
Funding Officers Ownership
Company Founded
Nov 21
Incorporation Company
Funding Round
Sept 22
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
LARVIN, Shaun Derek
ActiveCave Road, BroughHU15 1HA
Born May 1976
Director
Appointed 03 Nov 2021
LARVIN, Shaun Derek
Cave Road, BroughHU15 1HA
Born May 1976
Director
03 Nov 2021
Active
TOMBANANE, Agostinho Antonio
ActiveHumber Street, HullHU1 1TG
Born June 1984
Director
Appointed 03 Nov 2021
TOMBANANE, Agostinho Antonio
Humber Street, HullHU1 1TG
Born June 1984
Director
03 Nov 2021
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Simon William Lunt
ActiveCave Road, BroughHU15 1HA
Born February 1952
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 Nov 2021
Mr Simon William Lunt
Cave Road, BroughHU15 1HA
Born February 1952
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
03 Nov 2021
Active
Mr Shaun Derek Larvin
ActiveCave Road, BroughHU15 1HA
Born May 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 Nov 2021
Mr Shaun Derek Larvin
Cave Road, BroughHU15 1HA
Born May 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
03 Nov 2021
Active
Agostinho Antonio Tombanane
ActiveHumber Street, HullHU1 1TG
Born June 1984
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 Nov 2021
Agostinho Antonio Tombanane
Humber Street, HullHU1 1TG
Born June 1984
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
03 Nov 2021
Active
Filing History
11
Description
Type
Date Filed
Document
18 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 October 2024