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R T Acquisitions (Holdings) Limited

05333721

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Venus Building 1 Old Park Lane, Traffordcity, Manchester, M41 7HA
Incorporated 17/01/2005

Previously known as

De Facto 1194 Limited · until 20/01/2005

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 26/01/2026

Due 09/02/2027

On track

Industry

74990
Non-trading company

Officers

Mr Steven Keith Underwood

director · Since 15/10/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 340 other boards

Christopher Eves

director · Since 10/09/2025

COMPANY DIRECTOR

BRITISH · ISLE OF MAN · Age 41

Also on 148 other boards

Steven Keith Underwood

director · Since 15/10/2020

British · England · Age 52

Christopher Eves

director · Since 10/09/2025

British · Isle Of Man · Age 41

Former

Travers Smith Secretaries Limited

corporate director · Resigned 19/01/2005

Travers Smith Secretaries Limited

corporate secretary · Resigned 19/01/2005

Travers Smith Limited

corporate director · Resigned 19/01/2005

John Niven Duncan

director · Resigned 25/06/2008

Peter Anthony Scott

director · Resigned 31/03/2009

Andrew Christopher Simpson

director · Resigned 09/10/2009

London Law Secretarial Limited

corporate nominee secretary · Resigned 11/01/2016

John Whittaker

director · Resigned 28/11/2017

Paul Philip Wainscott

director · Resigned 28/11/2017

Steven Keith Underwood

director · Resigned 28/11/2017

Neil Lees

director · Resigned 15/10/2020

Neil Lees

secretary · Resigned 15/10/2020

Susan Moss

director · Resigned 15/10/2020

Ruth Helen Woodhead

director · Resigned 30/09/2025

Persons with Significant Control

Christopher Eves

75–100% shares
75–100% votes
Appoint directors

British · Isle Of Man · Age 41

Ballaman, Ballnahowe, Port Erin, IM9 6JF

Notified 06/04/2016

Mr John Whittaker

ownership-of-shares-75-to-100-percent-as-trust
voting-rights-75-to-100-percent-as-trust
right-to-appoint-and-remove-directors-as-trust

British · Isle Of Man · Age 84

Ballaman, Ballnahowe, Port Erin, IM9 6JF

Notified 06/04/2016

Mrs Sheila Greenwood

75–100% shares
75–100% votes
Appoint directors

British · Isle Of Man · Age 76

Ballaman, Ballnahowe, Port Erin, IM9 6JF

Notified 06/04/2016

Change History

officer appointedEVES, Christopher
2026-08-07
officer appointedUNDERWOOD, Steven Keith
2026-08-07
statusactive
2026-08-07

Active

typeltd
2026-08-07

Private Limited Company

address line1Venus Building 1 Old Park Lane
2026-08-07

VENUS BUILDING 1 OLD PARK LANE

post townManchester
2026-08-07

MANCHESTER