This company is commonly known as Road Tech Holdings Limited. The company was founded 8 years ago and was given the registration number 10021089. The firm's registered office is in WATFORD. You can find them at C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | ROAD TECH HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 10021089 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 February 2016 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United Kingdom, WD17 1HP |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Shenley Hall, Rectory Lane, Shenley, Radlett, England, WD7 9AN | Director | 14 December 2017 | Active |
| Shenley Hall, Rectory Lane, Shenley, Radlett, England, WD7 9AN | Director | 14 December 2017 | Active |
| Shenley Hall, Rectory Lane, Shenley, Radlett, England, WD7 9AN | Director | 14 December 2017 | Active |
| Shenley Hall, Rectory Lane, Shenley, Radlett, England, WD7 9AN | Director | 14 December 2017 | Active |
| Shenley Hall, Rectory Lane, Shenley, Radlett, England, WD7 9AN | Director | 14 December 2017 | Active |
| Shenley Hall, Rectory Lane, Shenley, Radlett, England, WD7 9AN | Director | 14 December 2017 | Active |
| Woodland Lodge, Purse Lane, Stoke Goldington, Newport Pagnell, United Kingdom, MK16 8LW | Director | 23 February 2016 | Active |
| Shenley Hall, Rectory Lane, Shenley, Radlett, England, WD7 9AN | Director | 14 December 2017 | Active |
| The Derek Beevor Will Trust | ||
| Notified on | : | 09 August 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | C/O Hillier Hopkins Llp, First Floor, Watford, England, WD17 1HP |
| Nature of control | : |
|
| The Derek Beevor Will Trust | ||
| Notified on | : | 09 August 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | C/O Hillier Hopkins Llp, First Floor, Radius House, Watford, England, WD17 1HP |
| Nature of control | : |
|
| Bernadette Beevor | ||
| Notified on | : | 09 August 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1958 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Shenley Hall, Rectory Lane, Radlett, United Kingdom, WD7 9AN |
| Nature of control | : |
|
| Mr Mark David Spash | ||
| Notified on | : | 09 August 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1958 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 16, Great Queen Street, London, United Kingdom, WC2B 5DG |
| Nature of control | : |
|
| Road Tech Trustees Limited | ||
| Notified on | : | 29 March 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Shenley Hall, Rectory Lane, Radlett, United Kingdom, WD7 9AN |
| Nature of control | : |
|
| Mr Derek Anthony Beevor | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1955 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | C/O Hillier Hopkins Llp, First Floor, Radius House, Watford, United Kingdom, WD17 1HP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-02-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-02-05 | Accounts | Accounts with accounts type group. | Download |
| 2023-02-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-02-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-02-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-02-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-01-27 | Accounts | Accounts with accounts type group. | Download |
| 2022-05-16 | Officers | Termination director company with name termination date. | Download |
| 2022-02-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-27 | Accounts | Accounts with accounts type group. | Download |
| 2021-03-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-15 | Accounts | Accounts with accounts type group. | Download |
| 2020-09-21 | Officers | Change person director company with change date. | Download |
| 2020-03-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-03-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-03-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-03-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-03-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-03-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-03-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-02-26 | Officers | Termination director company with name termination date. | Download |
| 2019-10-23 | Accounts | Accounts with accounts type group. | Download |
| 2019-03-06 | Confirmation statement | Confirmation statement with updates. | Download |
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