149 VICTORIA RTM COMPANY LIMITED

149 VICTORIA RTM COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company Name149 VICTORIA RTM COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 15435971
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of 149 VICTORIA RTM COMPANY LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is 149 VICTORIA RTM COMPANY LIMITED located?

    Registered Office Address
    Flat 3 149 Victoria Road
    CH45 9LB Wallasey
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 149 VICTORIA RTM COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for 149 VICTORIA RTM COMPANY LIMITED?

    Last Confirmation Statement Made Up ToJan 22, 2027
    Next Confirmation Statement DueFeb 05, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 22, 2026
    OverdueNo

    What are the latest filings for 149 VICTORIA RTM COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 22, 2026 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2025

    3 pagesAA

    Confirmation statement made on Jan 22, 2025 with no updates

    3 pagesCS01

    Notification of Peter Taylor as a person with significant control on Aug 02, 2024

    2 pagesPSC01

    Cessation of John Andrew Humphreys as a person with significant control on Apr 20, 2024

    1 pagesPSC07

    Registered office address changed from 149 Flat 3 Victoria Road Wallasey CH45 9LB England to Flat 3 149 Victoria Road Wallasey CH45 9LB on Apr 20, 2024

    1 pagesAD01

    Registered office address changed from 31a Hertford Drive Wallasey CH45 7PU United Kingdom to 149 Flat 3 Victoria Road Wallasey CH45 9LB on Apr 20, 2024

    1 pagesAD01

    Termination of appointment of John Andrew Humphreys as a director on Apr 20, 2024

    1 pagesTM01

    Appointment of Mr. Peter Taylor as a director on Apr 17, 2024

    2 pagesAP01

    Incorporation

    30 pagesNEWINC

    Who are the officers of 149 VICTORIA RTM COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TAYLOR, Peter
    149 Victoria Road
    CH45 9LB Wallasey
    Flat 3
    England
    Director
    149 Victoria Road
    CH45 9LB Wallasey
    Flat 3
    England
    EnglandBritish307169470001
    HUMPHREYS, John Andrew, Mr.
    Hertford Drive
    CH45 7PU Wallasey
    31a
    United Kingdom
    Director
    Hertford Drive
    CH45 7PU Wallasey
    31a
    United Kingdom
    United KingdomBritish163699110001

    Who are the persons with significant control of 149 VICTORIA RTM COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter Taylor
    149 Victoria Road
    CH45 9LB Wallasey
    Flat 3
    England
    Aug 02, 2024
    149 Victoria Road
    CH45 9LB Wallasey
    Flat 3
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr. John Andrew Humphreys
    149 Victoria Road
    CH45 9LB Wallasey
    Flat 3
    England
    Jan 23, 2024
    149 Victoria Road
    CH45 9LB Wallasey
    Flat 3
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • 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.

    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