OpenCompanies

Roadbook Group Limited

Company number
13444122
Status
Active
Type
Private Limited Company
Incorporated
8 Jun 2021
Nature of business
Other business support service activities n.e.c.

Registered office

Suite 609 Britannia House
1-11 Glenthorne Road
London
W6 0LH

Control

NameNature of controlNotifiedCeased
Mr Anthony James Parker Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
15 Jun 2021 15 Jun 2021
Michael John Parker Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
8 Jun 2021 15 Jun 2021
Indicium Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 Jun 2021 23 Jun 2021
Mr Anthony James Parker Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
23 Jun 2021 15 Dec 2021
Mr Nicolas Viusuthiprapa Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
15 Dec 2021
Michael John Parker Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
15 Dec 2021

Accounts

Year ended Net assets Cash Employees
31 May 2025 £64,959 - 4
31 May 2024 £193,432 - 4
31 May 2023 £74,634 £219,614 4
31 May 2022 -£378,504 £54,026 4

Connections

Companies at the same address

Data