Road World Holding Limited

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General information

Name:

Road World Holding Ltd

Office Address:

C/o Pirola Pennuto Zei & Associati Uk Llp 5th Floor, Aldermary House 10-15 Queen Street EC4N 1TX London

Number: 05046115

Incorporation date: 2004-02-17

Dissolution date: 2021-06-15

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

2004 is the date that marks the founding of Road World Holding Limited, the firm which was situated at C/o Pirola Pennuto Zei & Associati Uk Llp 5th Floor, Aldermary House, 10-15 Queen Street in London. The company was registered on 2004-02-17. The registration number was 05046115 and the company postal code was EC4N 1TX. This firm had been operating in this business for approximately seventeen years until 2021-06-15.

Jean-Marc J. was this specific company's managing director, appointed on 2018-06-14.

The companies that controlled this firm were as follows: Vitali Group Uk Ltd owned over 3/4 of company shares. This business could have been reached in London at 5Th Floor, Aldermary House, 10-15 Queen Street, EC4N 1TX and was registered as a PSC under the registration number 10537519.

Financial data based on annual reports

Company staff

Jean-Marc J.

Role: Director

Appointed: 14 June 2018

Latest update: 20 December 2023

People with significant control

Vitali Group Uk Ltd
Address: C/O Pirola Pennuto Zei & Associati Uk Llp 5th Floor, Aldermary House, 10-15 Queen Street, London, EC4N 1TX, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 10537519
Notified on 7 January 2018
Nature of control:
over 3/4 of shares
Sil Directors Limited
Address: Suite 12a-8 Shepherd Market, London, W1J 7JY, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 04532167
Notified on 6 April 2016
Ceased on 7 January 2018
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 30 April 2021
Confirmation statement last made up date 16 April 2020
Annual Accounts 29 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 29 September 2014
Annual Accounts 5 August 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 5 August 2015
Annual Accounts 31 May 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 31 May 2016
Annual Accounts 29 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 29 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 31 December 2012
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 31 December 2012
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 31 December 2012
Annual Accounts 26 September 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 26 September 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Free Download
Accounts for a micro company for the period ending on Tuesday 31st December 2019 (AA)
filed on: 30th, December 2020
accounts
Free Download Download filing (3 pages)

Additional Information

HQ address,
2012

Address:

Third Floor 15 Poland Street

Post code:

W1F 8QE

City / Town:

London

Accountant/Auditor,
2012

Name:

Gower Accountancy Ltd

Address:

Third Floor 15 Poland Street

Post code:

W1F 8QE

City / Town:

London

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Services (by SIC Code)

  • 70100 : Activities of head offices
17
Company Age

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