R T ACQUISITIONS (HOLDINGS) LIMITED

Overview

Company Name	R T ACQUISITIONS (HOLDINGS) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05333721
Jurisdiction	England/Wales
Date of Creation	Jan 17, 2005

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of R T ACQUISITIONS (HOLDINGS) LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is R T ACQUISITIONS (HOLDINGS) LIMITED located?

Registered Office Address	Venus Building 1 Old Park Lane Traffordcity M41 7HA Manchester England
Undeliverable Registered Office Address	No

What were the previous names of R T ACQUISITIONS (HOLDINGS) LIMITED?

Previous Company Names
Company Name	From	Until
DE FACTO 1194 LIMITED	Jan 17, 2005	Jan 17, 2005

What are the latest accounts for R T ACQUISITIONS (HOLDINGS) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for R T ACQUISITIONS (HOLDINGS) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 23, 2026
Next Confirmation Statement Due	Feb 06, 2026
Next Confirmation Statement Made Up To	Jan 23, 2025
Overdue	No

What are the latest filings for R T ACQUISITIONS (HOLDINGS) LIMITED?

Filings
Date	Description	Document	Type
Jan 23, 2025	Confirmation statement made on Jan 23, 2025 with no updates	3 pages	CS01

Oct 21, 2024	Accounts for a small company made up to Mar 31, 2024	15 pages	AA

Jul 23, 2024	Change of details for Christopher Eves as a person with significant control on Jun 28, 2018	2 pages	PSC04

Jun 27, 2024	Change of details for Mrs Sheila Greenwood as a person with significant control on Jun 10, 2024	2 pages	PSC04

Jun 27, 2024	Change of details for Mr John Whittaker as a person with significant control on Jun 10, 2024	2 pages	PSC04

Jun 26, 2024	Change of details for Mrs Sheila Greenwood as a person with significant control on Jun 10, 2024	2 pages	PSC04

Jun 26, 2024	Change of details for Christopher Eves as a person with significant control on Jun 10, 2024	2 pages	PSC04

Jun 26, 2024	Change of details for Mr John Whittaker as a person with significant control on Jun 10, 2024	2 pages	PSC04

Jan 22, 2024	Confirmation statement made on Jan 22, 2024 with no updates	3 pages	CS01

Nov 15, 2023	Group of companies' accounts made up to Mar 31, 2023	15 pages	AA

Jan 17, 2023	Confirmation statement made on Jan 17, 2023 with no updates	3 pages	CS01

Dec 07, 2022	Group of companies' accounts made up to Mar 31, 2022	16 pages	AA

Jan 17, 2022	Confirmation statement made on Jan 17, 2022 with no updates	3 pages	CS01

Jan 17, 2022	Director's details changed for Mr Steven Keith Underwood on Nov 02, 2020	2 pages	CH01

Dec 20, 2021	Group of companies' accounts made up to Mar 31, 2021	16 pages	AA

Jul 15, 2021	Change of details for Mrs Sheila Greenwood as a person with significant control on Jul 08, 2021	2 pages	PSC04

Feb 26, 2021	Group of companies' accounts made up to Mar 31, 2020	16 pages	AA

Jan 18, 2021	Confirmation statement made on Jan 17, 2021 with no updates	3 pages	CS01

Nov 06, 2020	Appointment of Steven Underwood as a director on Oct 15, 2020	2 pages	AP01

Nov 05, 2020	Director's details changed for Ms Ruth Helen Woodhead on Nov 03, 2020	2 pages	CH01

Nov 03, 2020	Registered office address changed from Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL United Kingdom to Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA on Nov 03, 2020	1 pages	AD01

Oct 27, 2020	Termination of appointment of Neil Lees as a secretary on Oct 15, 2020	1 pages	TM02

Oct 27, 2020	Termination of appointment of Susan Moss as a director on Oct 15, 2020	1 pages	TM01

Oct 27, 2020	Termination of appointment of Neil Lees as a director on Oct 15, 2020	1 pages	TM01

Jan 17, 2020	Confirmation statement made on Jan 17, 2020 with updates	4 pages	CS01

View All Filings

Who are the officers of R T ACQUISITIONS (HOLDINGS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
UNDERWOOD, Steven Keith 1 Old Park Lane Traffordcity M41 7HA Manchester Venus Building England	Oct 15, 2020		Director	1 Old Park Lane Traffordcity M41 7HA Manchester Venus Building England	United Kingdom	British	1974-3	Director	162134250001
WOODHEAD, Ruth Helen 1 Old Park Lane Traffordcity M41 7HA Manchester Venus Building England	Nov 28, 2017		Director	1 Old Park Lane Traffordcity M41 7HA Manchester Venus Building England	United Kingdom	British	1967-6	Company Director	204226210002
LEES, Neil Intu Trafford Centre Traffordcity M17 8PL Manchester Peel Dome United Kingdom	Jan 11, 2016	Oct 15, 2020	Secretary	Intu Trafford Centre Traffordcity M17 8PL Manchester Peel Dome United Kingdom					204069450001
LONDON LAW SECRETARIAL LIMITED 57 - 63 Church Road Wimbledon Village SW19 5SB Wimbledon The White House United Kingdom	Jan 19, 2005	Jan 11, 2016	Nominee Secretary	57 - 63 Church Road Wimbledon Village SW19 5SB Wimbledon The White House United Kingdom					900027310001
TRAVERS SMITH SECRETARIES LIMITED 10 Snow Hill EC1A 2AL London	Jan 17, 2005	Jan 19, 2005	Secretary	10 Snow Hill EC1A 2AL London					38590450001
DUNCAN, John Niven Flint House Lower Lynn Road Little Massingham PE32 2JX Kings Lynn Norfolk	Jan 19, 2005	Jun 25, 2008	Director	Flint House Lower Lynn Road Little Massingham PE32 2JX Kings Lynn Norfolk	England	British	1932-4	Company Director	41329870001
LEES, Neil Intu Trafford Centre Traffordcity M17 8PL Manchester Peel Dome United Kingdom	Oct 09, 2009	Oct 15, 2020	Director	Intu Trafford Centre Traffordcity M17 8PL Manchester Peel Dome United Kingdom	United Kingdom	British	1963-6	Company Secretary	29912450006
MOSS, Susan Intu Trafford Centre Traffordcity M17 8PL Manchester Peel Dome United Kingdom	Oct 17, 2019	Oct 15, 2020	Director	Intu Trafford Centre Traffordcity M17 8PL Manchester Peel Dome United Kingdom	United Kingdom	British	1962-9	Company Secretary	194454600001
SCOTT, Peter Anthony 6 Bowling Green Way Bamford OL11 5QQ Rochdale Lancashire	Jan 19, 2005	Mar 31, 2009	Director	6 Bowling Green Way Bamford OL11 5QQ Rochdale Lancashire		British	1947-4	Company Director	1674500002
SIMPSON, Andrew Christopher Park Road WA15 9NN Hale 24 Cheshire United Kingdom	May 11, 2006	Oct 09, 2009	Director	Park Road WA15 9NN Hale 24 Cheshire United Kingdom	England	British	1968-5	Company Director	112776340002
UNDERWOOD, Steven Keith Intu Trafford Centre Traffordcity M17 8PL Manchester Peel Dome United Kingdom	Oct 09, 2009	Nov 28, 2017	Director	Intu Trafford Centre Traffordcity M17 8PL Manchester Peel Dome United Kingdom	United Kingdom	British	1974-3	Director	162134250001
WAINSCOTT, Paul Philip The Trafford Centre M17 8PL Manchester Peel Dome England England	Mar 08, 2006	Nov 28, 2017	Director	The Trafford Centre M17 8PL Manchester Peel Dome England England	United Kingdom	British	1951-6	Director	1549660002
WHITTAKER, John Ballasalla IM9 3DL Malew Billown Mansion Isle Of Man	Jan 19, 2005	Nov 28, 2017	Director	Ballasalla IM9 3DL Malew Billown Mansion Isle Of Man	Isle Of Man	British	1942-3	Company Director	1614010001
TRAVERS SMITH LIMITED 10 Snow Hill EC1A 2AL London	Jan 17, 2005	Jan 19, 2005	Director	10 Snow Hill EC1A 2AL London					47670880001
TRAVERS SMITH SECRETARIES LIMITED 10 Snow Hill EC1A 2AL London	Jan 17, 2005	Jan 19, 2005	Director	10 Snow Hill EC1A 2AL London					38590450001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of R T ACQUISITIONS (HOLDINGS) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Christopher Eves Ballnahowe IM9 6JF Port Erin Ballaman Isle Of Man	Apr 06, 2016	Ballnahowe IM9 6JF Port Erin Ballaman Isle Of Man	No
	Nationality: British Country of Residence: Isle Of Man
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr John Whittaker Ballnahowe IM9 6JF Port Erin Ballaman Isle Of Man	Apr 06, 2016	Ballnahowe IM9 6JF Port Erin Ballaman Isle Of Man	No
	Nationality: British Country of Residence: Isle Of Man
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mrs Sheila Greenwood Ballnahowe IM9 6JF Port Erin Ballaman Isle Of Man	Apr 06, 2016	Ballnahowe IM9 6JF Port Erin Ballaman Isle Of Man	No
	Nationality: British Country of Residence: Isle Of Man
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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