Road Management Services (A13) Holdings Limited

03917652

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

43 ORCHARD PLACE, LONDON, E14 0JW

Incorporated 02/02/2000

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/02/2026

Due 16/02/2027

On track

Industry

70100

Activities of head offices

96090

Other personal service activities

Officers

Vistra Company Secretaries Limited

secretary · Since 01/05/2019

BRITISH

Also on 530 other boards

Mr Alfonso Juan Basabe Garcia

director · Since 31/07/2024

DIRECTOR

SPANISH · ENGLAND · Age 49

Also on 2 other boards

Antonio De La Llama Campillo

director · Since 05/06/2025

DIRECTOR

SPANISH · SPAIN · Age 64

Also on 2 other boards

Salvador Myro Cuenco

director · Since 05/06/2025

DIRECTOR

SPANISH · SPAIN · Age 52

Also on 2 other boards

Persons with Significant Control

Dragados Concessions Limited

75–100% shares

75–100% votes

Appoint directors

43, Orchard Place, London, E14 0JW

Reg: 03854923 · Companies House · Private Limited Company

Notified 28/12/2018

Former PSCs

Kellogg Brown & Root Limited

Ceased 21/03/2024

Charges1 outstanding

charge

outstanding

THE LAW DEBENTURE TRUST CORPORATION PLC

Created 19/04/2000Registered 28/04/2000