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Eight Roads Uk Operations Limited

12572538

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Beech Gate Millfield Lane, Lower Kingswood, Tadworth, KT20 6RP
Incorporated 27/04/2020

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 01/11/2025

Due 15/11/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mrs Kristina Maria Isherwood

director · Since 27/04/2020

DIRECTOR

BRITISH · ENGLAND

Also on 6 other boards

Mr James Galed Herbert

director · Since 31/03/2021

SOLICITOR

BRITISH · ENGLAND

Also on 3 other boards

Mrs Suzanne Louise O'Connell

director · Since 31/03/2021

HR DIRECTOR

BRITISH · ENGLAND

Also on 2 other boards

Mr James Galed Herbert

secretary · Since 20/03/2026

Also on 3 other boards

Kristina Maria Isherwood

director · Since 27/04/2020

British · England

James Galed Herbert

director · Since 31/03/2021

British · England

Suzanne Louise O'Connell

director · Since 31/03/2021

British · England

James Galed Herbert

secretary · Since 20/03/2026

Former

John Fraser Milne Mckie

director · Resigned 31/03/2021

Ranjani Kearsley

director · Resigned 31/03/2021

Eight Roads Services (Uk) Limited

corporate secretary · Resigned 01/10/2023

Fil Investment Management Limited

corporate secretary · Resigned 15/05/2024

Gillian Dawn Marshall

secretary · Resigned 20/03/2026

PSC Statements

no individual or entity with signficant control· 27/04/2020

Change History

status → active
2026-09-24

Active

type → ltd
2026-09-24

Private Limited Company

address line1 → Beech Gate Millfield Lane
2026-09-24

BEECH GATE MILLFIELD LANE

post town → Tadworth
2026-09-24

TADWORTH

officer appointed → HERBERT, James Galed
2026-09-24
officer appointed → HERBERT, James Galed
2026-09-24
officer appointed → ISHERWOOD, Kristina Maria
2026-09-24
officer appointed → O'CONNELL, Suzanne Louise
2026-09-24

Filing History30 filings

Accounts filed

accounts with accounts type group

31/07/202627 pages · PDF
AP03

appoint person secretary company with name date

20/03/20262 pages · PDF
TM02

termination secretary company with name termination date

20/03/20261 page · PDF
Confirmation statement

confirmation statement with no updates

05/11/20253 pages · PDF
Accounts filed

accounts with accounts type group

01/08/202530 pages · PDF
Confirmation statement

confirmation statement with updates

01/05/20254 pages · PDF
Confirmation statement

confirmation statement with no updates

28/04/20253 pages · PDF
Accounts filed

accounts with accounts type group

07/10/202432 pages · PDF
AP03

appoint person secretary company with name date

15/05/20242 pages · PDF
TM02

termination secretary company with name termination date

15/05/20241 page · PDF
Confirmation statement

confirmation statement with updates

09/05/20244 pages · PDF
Shares allotted

capital allotment shares

03/01/20243 pages · PDF
TM02

termination secretary company with name termination date

13/10/20231 page · PDF
AP04

appoint corporate secretary company with name date

13/10/20232 pages · PDF
Accounts filed

accounts with accounts type group

03/10/202332 pages · PDF
Confirmation statement

confirmation statement with no updates

10/05/20233 pages · PDF
Accounts filed

accounts with accounts type group

03/10/202232 pages · PDF
Confirmation statement

confirmation statement with no updates

10/05/20223 pages · PDF
Accounts filed

accounts with accounts type full

04/10/202131 pages · PDF
Confirmation statement

confirmation statement with updates

06/05/20215 pages · PDF
Director appointed

appoint person director company with name date

01/04/20212 pages · PDF
Director appointed

appoint person director company with name date

01/04/20212 pages · PDF
Director resigned

termination director company with name termination date

01/04/20211 page · PDF
Director resigned

termination director company with name termination date

01/04/20211 page · PDF
CH04

change corporate secretary company with change date

07/09/20201 page · PDF
Address changed

change registered office address company with date old address new address

07/09/20201 page · PDF
MA

memorandum articles

16/06/202030 pages · PDF
RESOLUTIONS

resolution

16/06/20201 page · PDF
Accounts date changed

change account reference date company current shortened

30/04/20201 page · PDF
Incorporated

incorporation company

27/04/202010 pages · PDF