RTM NOMINEE DIRECTORS LIMITED

Overview

Company Name	RTM NOMINEE DIRECTORS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05732381
Jurisdiction	England/Wales
Date of Creation	Mar 06, 2006

Summary

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

What is the purpose of RTM NOMINEE DIRECTORS LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is RTM NOMINEE DIRECTORS LIMITED located?

Registered Office Address	Unit 2 Tanners Court Tanners Lane, East Wellow SO51 6DP Romsey Hampshire England
Undeliverable Registered Office Address	No

What are the latest accounts for RTM NOMINEE DIRECTORS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for RTM NOMINEE DIRECTORS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 13, 2027
Next Confirmation Statement Due	Mar 27, 2027
Next Confirmation Statement Made Up To	Mar 13, 2026
Overdue	No

What are the latest filings for RTM NOMINEE DIRECTORS LIMITED?

Filings
Date	Description	Document	Type
Mar 13, 2026	Confirmation statement made on Mar 13, 2026 with updates	3 pages	CS01

Jan 08, 2026	Notification of David Breare as a person with significant control on Jan 08, 2026	2 pages	PSC01

Jan 07, 2026	Notification of Roger Mcelroy as a person with significant control on Jan 07, 2026	2 pages	PSC01

Jan 07, 2026	Cessation of Roger N/a Mcelroy as a person with significant control on Jan 06, 2026	1 pages	PSC07

Jul 02, 2025	Accounts for a dormant company made up to Mar 31, 2025	2 pages	AA

Mar 13, 2025	Confirmation statement made on Mar 13, 2025 with updates	4 pages	CS01

Jul 02, 2024	Accounts for a dormant company made up to Mar 31, 2024	2 pages	AA

Mar 21, 2024	Confirmation statement made on Mar 13, 2024 with no updates	3 pages	CS01

Jul 02, 2023	Accounts for a dormant company made up to Mar 31, 2023	2 pages	AA

Mar 13, 2023	Confirmation statement made on Mar 13, 2023 with updates	4 pages	CS01

Jul 02, 2022	Accounts for a dormant company made up to Mar 31, 2022	2 pages	AA

Mar 13, 2022	Confirmation statement made on Mar 13, 2022 with updates	4 pages	CS01

Nov 26, 2021	Accounts for a dormant company made up to Mar 31, 2021	2 pages	AA

Mar 13, 2021	Confirmation statement made on Mar 13, 2021 with updates	4 pages	CS01

Feb 19, 2021	Accounts for a dormant company made up to Mar 31, 2020	2 pages	AA

Mar 06, 2020	Registered office address changed from C/O Canonbury Management One Carey Lane London EC2V 8AE to Unit 2 Tanners Court Tanners Lane, East Wellow Romsey Hampshire SO51 6DP on Mar 06, 2020	1 pages	AD01

Mar 06, 2020	Confirmation statement made on Mar 06, 2020 with updates	5 pages	CS01

Nov 28, 2019	Accounts for a dormant company made up to Mar 31, 2019	2 pages	AA

Mar 05, 2019	Confirmation statement made on Mar 05, 2019 with updates	5 pages	CS01

Nov 28, 2018	Accounts for a dormant company made up to Mar 31, 2018	2 pages	AA

Mar 05, 2018	Confirmation statement made on Mar 05, 2018 with updates	5 pages	CS01

Nov 29, 2017	Accounts for a dormant company made up to Mar 31, 2017	2 pages	AA

Mar 06, 2017	Confirmation statement made on Mar 05, 2017 with updates	6 pages	CS01

Jan 23, 2017	Accounts for a dormant company made up to Mar 31, 2016	2 pages	AA

Jun 25, 2016	Compulsory strike-off action has been discontinued	1 pages	DISS40

View All Filings

Who are the officers of RTM NOMINEE DIRECTORS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BREARE, David Peel

Mar 04, 2013

Director

Tanners Court

Tanners Lane, East Wellow

SO51 6DP Romsey

Unit 2

Hampshire

England

Scotland

British

1976-9

181053210001

MCELROY, Roger

Mar 07, 2013

Director

Tanners Court

Tanners Lane, East Wellow

SO51 6DP Romsey

Unit 2

Hampshire

England

United Kingdom

British

1974-6

181053250001

EQUESTRIA LIMITED

Mar 06, 2006

Jul 04, 2008

Secretary

Blackwell House

Guildhall Yard

EC2V 5AE London

105601660003

INVESTMENT TECHNOLOGY LIMITED

Mar 06, 2006

Sep 04, 2013

Director

C/O Canonbury Management

EC2V 8AE London

One Carey Lane

England

Identification Type	European Economic Area
Registration Number	05732381

101035670006

RTM SECRETARIAL LIMITED

Jul 04, 2007

Sep 04, 2013

Director

c/o Canonbury Management

Carey Lane

EC2V 8AE London

One

England

Identification Type	European Economic Area
Registration Number	05732394

131654360001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RTM NOMINEE DIRECTORS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr David Peel Breare Tanners Court Tanners Lane, East Wellow SO51 6DP Romsey Unit 2 Hampshire England	Jan 08, 2026	Tanners Court Tanners Lane, East Wellow SO51 6DP Romsey Unit 2 Hampshire England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Roger Mcelroy Tanners Court Tanners Lane, East Wellow SO51 6DP Romsey Unit 2 Hampshire England	Jan 07, 2026	Tanners Court Tanners Lane, East Wellow SO51 6DP Romsey Unit 2 Hampshire England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Roger N/A Mcelroy Tanners Court Tanners Lane, East Wellow SO51 6DP Romsey Unit 2 Hampshire England	Jul 15, 2016	Tanners Court Tanners Lane, East Wellow SO51 6DP Romsey Unit 2 Hampshire England	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in 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.
license: CC0