ROAD TRAFFIC SOLUTIONS HOLDING LIMITED

Key Data

Status

Active

Company No.

11489225

Incorporation date

30/07/2018

Size

Full

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/07/2018)

18/08/2025

Termination of appointment of Richard Mark Green as a director on 2025-07-25

View PDF (1 pages)

18/08/2025

Appointment of Mr Mark Robert Gallimore as a director on 2025-07-25

View PDF (2 pages)

14/08/2025

Confirmation statement made on 2025-07-29 with no updates

View PDF (3 pages)

09/07/2025

Full accounts made up to 2024-12-31

View PDF (19 pages)

05/10/2024

Memorandum and Articles of Association

View PDF (18 pages)

05/10/2024

Resolutions

View PDF (5 pages)

30/09/2024

Group of companies' accounts made up to 2023-12-31

View PDF (34 pages)

23/09/2024

Registration of charge 114892250002, created on 2024-09-12

View PDF (49 pages)

21/09/2024

Memorandum and Articles of Association

View PDF (18 pages)

21/09/2024

Resolutions

View PDF (8 pages)

01/08/2024

Confirmation statement made on 2024-07-29 with updates

View PDF (4 pages)

11/03/2024

Statement of capital following an allotment of shares on 2024-03-05

View PDF (3 pages)

08/03/2024

Termination of appointment of Ben Thomas Dexter as a director on 2024-03-05

View PDF (1 pages)

08/03/2024

Appointment of Mr Richard Mark Green as a director on 2024-03-05

View PDF (2 pages)

08/03/2024

Appointment of Mr Robertus Franciscus Emmerich as a director on 2024-03-05

View PDF (2 pages)

06/03/2024

Appointment of Mr Boudewijn Alfons Paulus Nijdam as a director on 2024-03-05

View PDF (2 pages)

06/03/2024

Certificate of change of name

View PDF (3 pages)

06/03/2024

Notification of Buko Traffic and Safety Limited as a person with significant control on 2024-03-05

View PDF (2 pages)

06/03/2024

Cessation of Ben Thomas Dexter as a person with significant control on 2024-03-05

View PDF (1 pages)

17/02/2024

Memorandum and Articles of Association

View PDF (17 pages)

18/01/2024

Resolutions

View PDF (2 pages)

23/10/2023

Satisfaction of charge 114892250001 in full

View PDF (1 pages)

13/10/2023

Group of companies' accounts made up to 2022-12-31

View PDF (26 pages)

30/08/2023

Confirmation statement made on 2023-07-29 with updates

View PDF (4 pages)

23/09/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

08/08/2022

Confirmation statement made on 2022-07-29 with updates

View PDF (5 pages)

03/08/2022

Director's details changed for Mr Ben Thomas Dexter on 2022-08-03

View PDF (2 pages)

03/08/2022

Change of details for Mr Ben Thomas Dexter as a person with significant control on 2022-08-03

View PDF (2 pages)

20/01/2022

Resolutions

View PDF (2 pages)

18/12/2021

Resolutions

View PDF (2 pages)

14/12/2021

Sub-division of shares on 2021-10-07

View PDF (7 pages)

16/09/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

03/08/2021

Confirmation statement made on 2021-07-29 with no updates

View PDF (3 pages)

03/08/2020

Confirmation statement made on 2020-07-29 with no updates

View PDF (3 pages)

29/07/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

09/08/2019

Confirmation statement made on 2019-07-29 with no updates

View PDF (3 pages)

29/07/2019

Current accounting period extended from 2019-07-31 to 2019-12-31

View PDF (1 pages)

20/10/2018

Registration of charge 114892250001, created on 2018-10-15

View PDF (56 pages)

30/07/2018

Incorporation

View PDF (27 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

29/07/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
328.00
-
0.00
-
-

2021
0
328.00
-
0.00
-
-

Employees

2021

Employees

0 - *

Net Assets(GBP)

328.00 £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Dexter, Ben Thomas	Director	30/07/2018 - 05/03/2024	4
Emmerich, Robertus Franciscus	Director	05/03/2024 - Present	6
Nijdam, Boudewijn Alfons Paulus	Director	05/03/2024 - Present	2
Gallimore, Mark Robert	Director	25/07/2025 - Present	13
Green, Richard Mark	Director	05/03/2024 - 25/07/2025	6

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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No. of employees:

Description

About ROAD TRAFFIC SOLUTIONS HOLDING LIMITED

ROAD TRAFFIC SOLUTIONS HOLDING LIMITED is an(a) Active company incorporated on 30/07/2018 with the registered office located at 60-64 Oswald Road, Scunthorpe DN15 7PQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ROAD TRAFFIC SOLUTIONS HOLDING LIMITED?

ROAD TRAFFIC SOLUTIONS HOLDING LIMITED is currently Active. It was registered on 30/07/2018 .

Where is ROAD TRAFFIC SOLUTIONS HOLDING LIMITED located?

ROAD TRAFFIC SOLUTIONS HOLDING LIMITED is registered at 60-64 Oswald Road, Scunthorpe DN15 7PQ.

What does ROAD TRAFFIC SOLUTIONS HOLDING LIMITED do?

ROAD TRAFFIC SOLUTIONS HOLDING LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for ROAD TRAFFIC SOLUTIONS HOLDING LIMITED?

The latest filing was on 18/08/2025: Termination of appointment of Richard Mark Green as a director on 2025-07-25.