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Companies House/Watford/Company profile

ROAD TECH HOLDINGS LIMITED

Active
10021089·incorporated 2016-02-23

ROAD TECH HOLDINGS LIMITED is an active UK private limited company, incorporated on 23 February 2016 at Companies House (number 10021089; OpenRegistry canonical ID GB-10021089-road-tech-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 17,464 active companies registered in Watford, Hertfordshire (postcode WD17). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-02-23
Registered Address
C/O HILLIER HOPKINS LLP FIRST FLOOR, RADIUS HOUSE, 51 CLARENDON ROAD, WATFORD, HERTFORDSHIRE, WD17 1HP, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-04-30. Next accounts due 2026-04-30. Financial year-end: 30/04. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-07-31. Next confirmation statement due 2026-08-14.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

ROAD TECH HOLDINGS LIMITED has 4 persons with significant control on file:

  • Bernadette Beevor born 1958 resident in England, British national. Notified 2019-08-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Road Tech Trustees Limited (United Kingdom reg. 11270419). Notified 2018-03-29.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Bonnie Beevor born 1995 resident in United Kingdom, British national. Notified 2024-07-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Camilla Beevor born 1992 resident in United Kingdom, British national. Notified 2024-07-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

4 historical PSC records have ceased:

  • Mr Mark David Spash born 1958 resident in United Kingdom, British national. Notified 2019-08-09. Ceased 2024-07-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Derek Anthony Beevor born 1955 resident in England, British national. Notified 2016-04-06. Ceased 2019-08-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • The Derek Beevor Will Trust. Notified 2019-08-09. Ceased 2019-08-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • The Derek Beevor Will Trust. Notified 2019-08-09. Ceased 2019-08-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Watford: