RT

ROAD TECH HOLDINGS LIMITED

Active

Company number 10021089

Watford, United Kingdom · Incorporated 23 February 2016

C/O Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, WD17 1HP, United Kingdom

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
31 July 2026
Next due
14 August 2027
11 months left

Financial snapshot

Last accounts type
Group
Period end
30 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MD
MONAHAN, David
Director
25 September 2024
BA
BARRETT, Adrian Paul
Director
14 December 2017
BB
BEEVOR, Bernadette
Director
14 December 2017
DD
DOOLING, Diane Alice
Director
14 December 2017
JT
JEFFREE, Tony Paul
Director
14 December 2017
TP
THORNHILL, Philip David
Director
14 December 2017
CB
CLEWETT, Benjamin Samuel
Director · Resigned
14 December 2017
CD
COLE, Daren Anthony
Director · Resigned
14 December 2017
BD
BEEVOR, Derek Anthony
Director · Resigned
23 February 2016

Persons with significant control

PS
Mrs Bonnie Beevor
Born November 1995
Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust
31 July 2024
PS
Mrs Camilla Beevor
Born April 1992
Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust
31 July 2024
PS
Bernadette Beevor
Born August 1958
Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust
9 August 2019
PS
Road Tech Trustees Limited
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
29 March 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
31 July 2026 View
Accounts With Accounts Type Group
Accounts
4 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 2025 View
Change Person Director Company With Change Date
Officers
24 July 2025 View
Accounts With Accounts Type Group
Accounts
28 January 2025 View
Mortgage Satisfy Charge Full
Mortgage
24 January 2025 View
Confirmation Statement With Updates
Confirmation Statement
27 November 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 November 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 November 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 November 2024 View
Change Person Director Company With Change Date
Officers
17 October 2024 View
Appoint Person Director Company With Name Date
Officers
9 October 2024 View
Termination Director Company With Name Termination Date
Officers
8 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 February 2024 View
Change To A Person With Significant Control
Persons With Significant Control
22 February 2024 View
Accounts With Accounts Type Group
Accounts
5 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2023 View
Change To A Person With Significant Control
Persons With Significant Control
28 February 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 February 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 February 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 February 2023 View
Accounts With Accounts Type Group
Accounts
27 January 2023 View
Termination Director Company With Name Termination Date
Officers
16 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 February 2022 View
Accounts With Accounts Type Group
Accounts
27 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 March 2021 View
Accounts With Accounts Type Group
Accounts
15 December 2020 View
Change Person Director Company With Change Date
Officers
21 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
5 March 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 March 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 March 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 March 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 March 2020 View
Change To A Person With Significant Control
Persons With Significant Control
5 March 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 March 2020 View
Termination Director Company With Name Termination Date
Officers
26 February 2020 View
Accounts With Accounts Type Group
Accounts
23 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
6 March 2019 View
Accounts With Accounts Type Group
Accounts
5 February 2019 View
Resolution
Resolution
24 April 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
16 March 2018 View
Change Person Director Company With Change Date
Officers
12 February 2018 View
Change Person Director Company With Change Date
Officers
12 February 2018 View
Change Person Director Company With Change Date
Officers
12 February 2018 View
Change Person Director Company With Change Date
Officers
12 February 2018 View
Change Person Director Company With Change Date
Officers
12 February 2018 View
Change Person Director Company With Change Date
Officers
12 February 2018 View
Change Person Director Company With Change Date
Officers
12 February 2018 View
Change Person Director Company With Change Date
Officers
16 January 2018 View
Appoint Person Director Company With Name Date
Officers
8 January 2018 View
Appoint Person Director Company With Name Date
Officers
5 January 2018 View
Appoint Person Director Company With Name Date
Officers
5 January 2018 View
Appoint Person Director Company With Name Date
Officers
5 January 2018 View
Appoint Person Director Company With Name Date
Officers
5 January 2018 View
Appoint Person Director Company With Name Date
Officers
5 January 2018 View
Appoint Person Director Company With Name Date
Officers
5 January 2018 View
Accounts With Accounts Type Group
Accounts
22 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 February 2017 View
Change Account Reference Date Company Current Extended
Accounts
21 September 2016 View
Capital Allotment Shares
Capital
26 April 2016 View
Incorporation Company
Incorporation
23 February 2016 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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