OpenCompanies

Technology Forge Holdings Limited

Company number
13082451
Status
Dissolved
Type
Private Limited Company
Incorporated
15 Dec 2020
Dissolved
23 Mar 2026
Nature of business
Business and domestic software development
Corporate group
Rllmj23 Bidco Limited (22 companies)

Registered office

Prospect House 1 Prospect Place
Pride Park
Derby
DE24 8HG

Previous names

  • T F H Newco Limited (until 9 Apr 2021)

Control

NameNature of controlNotifiedCeased
Civica Uk Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 8 Sep 2022
Mr Mark Trevor Wardman Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 15 Dec 2020 8 Sep 2022
Pippa Jane Wardman Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 15 Dec 2020 8 Sep 2022

Accounts

Year ended Cash Employees
31 Mar 2024 - -
31 Mar 2023 - -
31 Dec 2021 £249,990 2

Connections

Owned by

Technology Forge Holdings Limited → Civica UK Limited → Civica Holdings Limited → Civica Group Limited → Chambertin (Holdings) Limited → Camelia Bidco Limited

Companies at the same address

Data