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ROAD WORLD HOLDING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Road World Holding Limited. The company was founded 20 years ago and was given the registration number 05046115. The firm's registered office is in LONDON. You can find them at C/o Pirola Pennuto Zei & Associati Uk Llp 5th Floor, Aldermary House, 10-15 Queen Street, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:ROAD WORLD HOLDING LIMITED
Company Number:05046115
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 February 2004
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:C/o Pirola Pennuto Zei & Associati Uk Llp 5th Floor, Aldermary House, 10-15 Queen Street, London, England, EC4N 1TX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Pirola Pennuto Zei & Associati Uk Llp, 5th Floor, Aldermary House, 10-15 Queen Street, London, England, EC4N 1TX

Director14 June 2018Active
First Floor Offices 8-10 Stamford Hill, London, N16 6XZ

Corporate Nominee Secretary17 February 2004Active
New Arch House, 57b Catherine Place, London, SW1E 6DY

Corporate Secretary17 February 2004Active
Flat 34,, Block B, Christine Complex, Amathountas Avenue, Limassol, Cyprus,

Director17 February 2004Active
C/O Pirola Pennuto Zei & Associati Uk Llp, 5th Floor, Aldermary House, 10-15 Queen Street, London, England, EC4N 1TX

Director01 June 2016Active
Suite 12a, 8 Shepherd Market, London, United Kingdom, W1J 7JY

Director21 August 2014Active
Third Floor, Third Floor, 15 Poland Street, London, England, W1F 8LF

Director10 April 2013Active
1st Floor Offices, 8-10 Stamford Hill, London, N16 6XZ

Corporate Nominee Director17 February 2004Active

People with Significant Control

Vitali Group Uk Ltd
Notified on:07 January 2018
Status:Active
Country of residence:England
Address:C/O Pirola Pennuto Zei & Associati Uk Llp, 5th Floor, Aldermary House, London, England, EC4N 1TX
Nature of control:
  • Ownership of shares 75 to 100 percent
Sil Directors Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Suite 12a-8, Shepherd Market, London, England, W1J 7JY
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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