ROAD MANAGEMENT SERVICES (A13) HOLDINGS LIMITED
43 ORCHARD PLACE, LONDON E14 0JW- Active
- Private Limited Company
- Company No. 03917652
- Last Updated: 01 Mar 2024
Company Profile
ROAD MANAGEMENT SERVICES (A13) HOLDINGS LIMITED was incorporated on Wednesday, February 2, 2000 as a Private Limited Company with registered address in LONDON. ROAD MANAGEMENT SERVICES (A13) HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 25 years and 21 days.
| Name | ROAD MANAGEMENT SERVICES (A13) HOLDINGS LIMITED |
|---|---|
| Company number | 03917652 |
| Company type | Private Limited Company |
| Incorporation date | 02 Feb 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
43 ORCHARD PLACE LONDON E14 0JW |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Kellogg Brown & Root Limited Springfield Drive, KT22 7NL |
Dates: Friday, December 28, 2018 - present
voting rights 25 to 50 percent
|
| Dragados Concessions Limited 1 Little New Street, EC4A 3TR |
Dates: Friday, December 28, 2018 - present
ownership of shares 75 to 100 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 02 March 2017 |
| Last confirmation statement dated | 02 February 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ROAD MANAGEMENT SERVICES (A13) HOLDINGS LIMITED | 02 Feb 2000 |