42 Technology Holdings Limited

General information


42 Technology Holdings Ltd

Office Address:

C/o 42 Technology Holdings Limited Meadow Lane PE27 4LG St Ives

Number: 09106591

Incorporation date: 2014-06-27

End of financial year: 31 December

Category: Private Limited Company

Status: Active


Data updated on:

42 Technology Holdings Limited with Companies House Reg No. 09106591 has been competing in the field for six years. This particular Private Limited Company can be contacted at C/o 42 Technology Holdings Limited, Meadow Lane in St Ives and their postal code is PE27 4LG. The enterprise's SIC code is 70100 meaning Activities of head offices. The firm's latest annual accounts cover the period up to 2019/12/31 and the most recent confirmation statement was filed on 2020/06/27.

For this specific business, a variety of director's obligations have so far been executed by David W., Susan S. and Jon S.. Within the group of these three managers, David W. has administered business the longest, having been a member of directors' team since 2014. In order to find professional help with legal documentation, the business has been utilizing the skills of Susan S. as a secretary since 2014.

Financial data based on annual reports

Company staff

David W.

Role: Director

Appointed: 27 June 2014

Latest update: 17 August 2020

Susan S.

Role: Secretary

Appointed: 27 June 2014

Latest update: 17 August 2020

Susan S.

Role: Director

Appointed: 27 June 2014

Latest update: 17 August 2020

Jon S.

Role: Director

Appointed: 27 June 2014

Latest update: 17 August 2020

People with significant control

The companies with significant control over this firm are: 42 Technology Group Limited owns over 3/4 of company shares. This business can be reached in St Ives at Meadow Lane, PE27 4LG and was registered as a PSC under the reg no 12347253.

42 Technology Group Limited
Address: 5/6 Meadow Lane, St Ives, PE27 4LG, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 12347253
Notified on 6 March 2020
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 11 July 2021
Confirmation statement last made up date 27 June 2020
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
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Confirmation statement with updates Sat, 27th Jun 2020 (CS01)
filed on: 9th, July 2020
confirmation statement
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
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