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 eight years. Its financial year was closed on Tue, 30th Apr and its latest financial statement was filed on Saturday 30th April 2022.
The company has 6 directors, namely Daren C., Adrian B. and Bernadette B. and others. Of them, Daren C., Adrian B., Bernadette B., Diane D., Tony J., Philip T. have been with the company the longest, being appointed on 14 December 2017. As of 27 April 2024, there were 2 ex directors - Benjamin C., Derek B. and others listed below. 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 | 8 years old |
| Account next due date | Wed, 31st Jan 2024 (87 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Thu, 7th Mar 2024 (2024-03-07) |
| Last confirmation statement dated | Wed, 22nd Feb 2023 |
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 6 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 Mark S. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Bernadette B., who also meets the Companies House conditions to be indexed as a PSC. 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 right to appoint and remove directors |
Mark S.
| Notified on | 9 August 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Bernadette B.
| 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, 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: |
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 Thursday 22nd February 2024 filed on: 29th, February 2024 |
confirmation statement | Free Download (3 pages) |
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