Road Tech Holdings Limited

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General information

Name:

Road Tech Holdings Ltd

Office Address:

C/o Hillier Hopkins Llp First Floor, Radius House 51 Clarendon Road WD17 1HP Watford

Number: 10021089

Incorporation date: 2016-02-23

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm operates as Road Tech Holdings Limited. The company was founded eight years ago and was registered with 10021089 as the reg. no. This particular office of this firm is registered in Watford. You may visit them at C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road. This company's SIC and NACE codes are 64209 - Activities of other holding companies n.e.c.. The company's latest accounts detail the period up to 2022/04/30 and the most recent annual confirmation statement was submitted on 2023/02/22.

The info we posses related to the following enterprise's MDs shows us a leadership of six directors: Daren C., Adrian B., Bernadette B. and 3 other members of the Management Board who might be found within the Company Staff section of this page who joined the company's Management Board on 2017-12-14.

Company staff

Daren C.

Role: Director

Appointed: 14 December 2017

Latest update: 19 February 2024

Adrian B.

Role: Director

Appointed: 14 December 2017

Latest update: 19 February 2024

Bernadette B.

Role: Director

Appointed: 14 December 2017

Latest update: 19 February 2024

Diane D.

Role: Director

Appointed: 14 December 2017

Latest update: 19 February 2024

Tony J.

Role: Director

Appointed: 14 December 2017

Latest update: 19 February 2024

Philip T.

Role: Director

Appointed: 14 December 2017

Latest update: 19 February 2024

People with significant control

The companies that control this firm are as follows: Road Tech Trustees Limited owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This business can be reached in Radlett at Rectory Lane, Shenley, WD7 9AN and was registered as a PSC under the registration number 11270419. Mark S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Bernadette B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Road Tech Trustees Limited
Address: Shenley Hall Rectory Lane, Shenley, Radlett, WD7 9AN, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 11270419
Notified on 29 March 2018
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Mark S.
Notified on 9 August 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Bernadette B.
Notified on 9 August 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
The Derek Beevor Will Trust
Address: C/O Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Herts, WD17 1HP, England
Legal authority United Kingdom
Legal form Trust
Notified on 9 August 2019
Ceased on 9 August 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
The Derek Beevor Will Trust
Address: C/O Hillier Hopkins Llp First Floor, Radius House, Watford, Herts, WD17 1HP, England
Legal authority United Kingdom
Legal form Trust
Notified on 9 August 2019
Ceased on 9 August 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Derek B.
Notified on 6 April 2016
Ceased on 9 August 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 07 March 2024
Confirmation statement last made up date 22 February 2023

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates Thursday 22nd February 2024 (CS01)
filed on: 29th, February 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
8
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