Back to search

Rtc North Holdco Limited

17128777

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

2nd Floor The Beam, Plater Way, Sunderland, SR1 3AD
Incorporated 31/03/2026

Compliance

Next accounts due

31/12/2027

On track

Confirmation statement

Last:

Due 13/04/2027

On track

Industry

64209
Activities of other holding companies

Officers

Susan Jane Bell

director · Since 31/03/2026

British · United Kingdom · Age 55

John Joseph Harrison

director · Since 31/03/2026

British · United Kingdom · Age 65

Phillip Edward Jones

director · Since 31/03/2026

British · United Kingdom · Age 60

Gail Lesley Leathley

director · Since 31/03/2026

British · United Kingdom · Age 60

Gordon Kaye Ollivere

director · Since 31/03/2026

British · United Kingdom · Age 77

Persons with Significant Control

Rtc North Trustee Limited

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

2nd Floor, The Beam, Sunderland, SR1 3AD

Reg: 17127838 · Companies House · Limited By Guarantee

Notified 31/03/2026

Change History

officer appointedOLLIVERE, Gordon Kaye
2026-05-02
officer appointedBELL, Susan Jane
2026-05-02
officer appointedHARRISON, John Joseph
2026-05-02
officer appointedJONES, Phillip Edward
2026-05-02
officer appointedLEATHLEY, Gail Lesley
2026-05-02
typeltd
2026-05-02

Private Limited Company

address line12nd Floor The Beam
2026-05-02

2ND FLOOR THE BEAM

post townSunderland
2026-05-02

SUNDERLAND

statusactive
2026-05-02

Active

Filing History4 filings

RESOLUTIONS

resolution

21/04/20262 pages · PDF
MA

memorandum articles

21/04/202625 pages · PDF
RESOLUTIONS

resolution

21/04/20262 pages · PDF
Incorporated

incorporation company

31/03/202613 pages · PDF