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Road Tech Holdings Limited (Companies House Registration Number 10021089) is a private limited company established on 2016-02-23 in United Kingdom. The firm is situated at C/O Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford WD17 1HP. Road Tech Holdings Limited is operating under SIC code: 64209 - "activities of other holding companies n.e.c.".

Company details

Name Road Tech Holdings Limited
Number 10021089
Date of Incorporation: 2016-02-23
End of financial year: 30 April
Address: C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, WD17 1HP
SIC code: 64209 - Activities of other holding companies n.e.c.

Moving on to the 6 directors that can be found in the firm, we can name: Daren C. (in the company from 14 December 2017), Adrian B. (appointment date: 14 December 2017), Bernadette B. (appointed on 14 December 2017). The official register reports 6 persons of significant control, namely: Road Tech Trustees Limited is located at Rectory Lane, Shenley, WD7 9AN Radlett. The corporate PSC has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Mark S. has 1/2 or less of shares, 1/2 or less of voting rights, Bernadette B. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Road Tech Trustees Limited
29 March 2018
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
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Mark S.
9 August 2019
Nature of control: 25-50% voting rights
25-50% shares
Bernadette B.
9 August 2019
Nature of control: 25-50% voting rights
25-50% shares
The Derek Beevor Will Trust
9 August 2019 - 9 August 2019
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
Nature of control: 25-50% voting rights
25-50% shares
The Derek Beevor Will Trust
9 August 2019 - 9 August 2019
Address C/O Hillier Hopkins Llp First Floor, Radius House, Watford, Herts, WD17 1HP, England
Legal authority United Kingdom
Legal form Trust
Nature of control: 25-50% voting rights
25-50% shares
Derek B.
6 April 2016 - 9 August 2019
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(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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