Rontec Watford Services Limited

Active07875979 Private limited company
Incorporated
8 December 2011 (14 years)
Previously known as
Rontec Watford Ltd (until 12 July 2012)
This list may be incomplete. See all names on Companies House
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
Greater London
Address
Acre House
11/15 William Road
London
NW1 3ER

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
13 July 2027
Last conf. stmt
29 June 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 25 February 2020
British
Born December 1943 (82)
Director · Appointed 8 October 2019
British
Born May 1965 (61)
Director · Appointed 8 October 2019
British
Born February 1982 (44)
Director · Appointed 1 November 2016
British
Born September 1967 (59)
Director · Appointed 8 December 2011
British
Born May 1939 (87)
Officer history (4 former)
31 December 2023
Resigned Pogue, Ian Samuel George as Director
25 February 2020
Appointed Goldman, Alan Irving as Director
11 October 2019
Resigned Benson, Richard Jonathan as Director
8 October 2019
Appointed Cookson, Thomas Edward as Director
8 October 2019
Appointed Moloney, Tracy Anne as Director
1 November 2016
Appointed Taylor, Giles Nicholas as Director
1 November 2016
Appointed Benson, Richard Jonathan as Director
1 November 2016
Resigned Ahearn, William James as Director
8 December 2011
Appointed Kahan, Barbara as Director
8 December 2011
Resigned Kahan, Barbara as Director
8 December 2011
Appointed Ahearn, William James as Director
8 December 2011
Appointed Pogue, Ian Samuel George as Director
8 December 2011
Appointed Ronson, Gerald Maurice, Sir as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 June 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 09129964
Former controllers (1)
30 June 2025
Ceased Rontec Investments LLP — Owns 75–100% of shares

Group structure 23 companies

Ownership group derived from the Companies House PSC register

Acre Aviation Limited Owns 75–100% of shares
GMR Capital Investments Limited Owns 75–100% of shares
Ronson Corporation Limited Owns 75–100% of shares
Snax 24 Garage Properties Limited Owns 75–100% of shares
Rontec Roadside Retail Limited Owns 75–100% of shares
Bentinck Investments (Carried Interest) LP Holds 75–100% of voting rights
Rontec Bentinck Limited DissolvedOwns 75–100% of shares
Rontec Group Limited Owns 75–100% of shares
Rontec Investments LLP Status not confirmedHolds 75–100% of voting rights
Rontec Ltd Owns 75–100% of shares
Rontec Properties (No.2) Limited Owns 75–100% of shares
Rontec Properties (No.3) Limited Owns 75–100% of shares
Rontec Properties (No.4) Limited Owns 75–100% of shares
Rontec Properties (No.5) Limited Owns 75–100% of shares
Rontec Properties (No.6) Limited Owns 75–100% of shares
Rontec Properties (No.7) Limited Owns 75–100% of shares
Rontec Properties Limited Owns 75–100% of shares
Rontec Watford Services Limited This company Owns 75–100% of shares
Snax 24 Limited Owns 75–100% of shares
Snax 24 Investments Limited Owns 75–100% of shares
Snax 24 Overseas Limited Owns 75–100% of shares
Snax 24 Property Corporation Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · dormant accounts · dormant

Net Assets
£1
Cash
£1
Balance sheet detail
2025
Cash£1
Net Current Assets£1
Net Assets£1
Shareholder Funds£1

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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