OpenCompanies

Road Tech Holdings Limited

Company number
10021089
Status
Active
Type
Ltd
Incorporated
23 Feb 2016
Nature of business
Activities of other holding companies n.e.c.
Corporate group
Road Tech Trustees Limited (3 companies)

Registered office

Co Hillier Hopkins LLP First Floor, Radius House
51 Clarendon Road
Watford
WD17 1HP

Officers

NameRoleAppointedResigned
MONAHAN, David Director 25 Sep 2024
BARRETT, Adrian Paul Director 14 Dec 2017
BEEVOR, Bernadette Director 14 Dec 2017
DOOLING, Diane Alice Director 14 Dec 2017
JEFFREE, Tony Paul Director 14 Dec 2017
THORNHILL, Philip David Director 14 Dec 2017

Control

NameNature of controlNotifiedCeased
The Derek Beevor Will Trust Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 9 Aug 2019 9 Aug 2019
The Derek Beevor Will Trust Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 9 Aug 2019 9 Aug 2019
Mr Derek Anthony Beevor Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 9 Aug 2019
Mr Mark David Spash Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust		 9 Aug 2019 31 Jul 2024
Mrs Camilla Beevor Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust		 31 Jul 2024
Mrs Bonnie Beevor Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust		 31 Jul 2024
Bernadette Beevor Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust		 9 Aug 2019
Road Tech Trustees Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 29 Mar 2018

Accounts

Year ended Net assets Employees
30 Apr 2022 £20,000 67

Connections

Owned by

Road Tech Holdings Limited → Road Tech Trustees Limited

Controls

Registered address

494 companies are registered at this address - likely a registration agent.

Data