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.
| 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 |
| 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 |
Position: Director
Appointed: 14 December 2017
Position: Director
Appointed: 14 December 2017
Position: Director
Appointed: 14 December 2017
Position: Director
Appointed: 14 December 2017
Position: Director
Appointed: 14 December 2017
Position: Director
Appointed: 14 December 2017
Position: Director
Appointed: 14 December 2017
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 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Monday 22nd February 2021 filed on: 8th, March 2021 |
confirmation statement | Free Download (3 pages) |
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