Road Tech Holdings Limited WATFORD


Founded in 2016, Road Tech Holdings, classified under reg no. 10021089 is an active company. Currently registered at C/o Hillier Hopkins Llp First Floor, Radius House WD17 1HP, Watford the company has been in the business for five years. Its financial year was closed on Fri, 30th Apr and its latest financial statement was filed on Thursday 30th April 2020.

The company has 7 directors, namely Daren C., Bernadette B. and Benjamin C. and others. Of them, Daren C., Bernadette B., Benjamin C., Diane D., Tony J., Philip T., Adrian B. have been with the company the longest, being appointed on 14 December 2017. As of 15 June 2021, there was 1 ex director - Derek B.. There were no ex secretaries.

Road Tech Holdings Limited Address / Contact

Office Address C/o Hillier Hopkins Llp First Floor, Radius House
Office Address2 51 Clarendon Road
Town Watford
Post code WD17 1HP
Country of origin United Kingdom

Company Information / Profile

Registration Number 10021089
Date of Incorporation Tue, 23rd Feb 2016
Industry Activities of other holding companies n.e.c.
End of financial Year 30th April
Company age 5 years old
Account next due date Mon, 31st Jan 2022 (230 days left)
Account last made up date Thu, 30th Apr 2020
Next confirmation statement due date Tue, 8th Mar 2022 (2022-03-08)
Last confirmation statement dated Mon, 22nd Feb 2021

Company staff

Daren C.

Position: Director

Appointed: 14 December 2017

Bernadette B.

Position: Director

Appointed: 14 December 2017

Benjamin C.

Position: Director

Appointed: 14 December 2017

Diane D.

Position: Director

Appointed: 14 December 2017

Tony J.

Position: Director

Appointed: 14 December 2017

Philip T.

Position: Director

Appointed: 14 December 2017

Adrian B.

Position: Director

Appointed: 14 December 2017

Derek B.

Position: Director

Appointed: 23 February 2016

Resigned: 09 August 2019

People with significant control

The register of persons with significant control that own or have control over the company consists of 4 names. As BizStats found, there is Road Tech Trustees Limited from Radlett, United Kingdom. This PSC is classified as "a limited by shares", has 50,01-75% voting rights and has 50,01-75% shares. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the persons with significant control register is The Derek Beevor Will Trust that put Watford, England as the address. This PSC has a legal form of "a trust", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is The Derek Beevor Will Trust, who also fulfils the Companies House criteria to be listed as a PSC. This PSC has a legal form of "a trust", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.

Road Tech Trustees Limited

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: 50,01-75% shares
50,01-75% voting rights

The Derek Beevor Will Trust

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
Nature of control: 25-50% voting rights
25-50% shares

The Derek Beevor Will Trust

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: 25-50% voting rights
25-50% shares

Derek B.

Notified on 6 April 2016
Ceased on 9 August 2019
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates Monday 22nd February 2021
filed on: 8th, March 2021
Free Download (3 pages)

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