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R T Acquisitions (Holdings) Limited

Adresa
Venus Building 1 Old Park Lane
Traffordcity
Manchester
M41 7HA
VAT ID (DIČ) no VAT ID available
Company No. 05333721 Show on Companies House
Accountssmall
last accounts made up to 31. březen 2022
Sector (SIC)74990 Non-trading company
Company Register Statusactive
Previous Names
  • De Facto 1194 Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    Eves, Christopher Status: Active Notified: 06/04/2016 Date of Birth: 06/1985 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Greenwood, Sheila Status: Active Notified: 06/04/2016 Date of Birth: 02/1950 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Whittaker, John Status: Active Notified: 06/04/2016 Date of Birth: 03/1942 Nature of Control
  • 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
  • Officers (3)

    Source: Companies House
    Woodhead, Ruth Helen Traffordcity, Manchester, England Status: Active Notified: 28/11/2017 Date of Birth: 06/1967 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Underwood, Steven Keith Traffordcity, Manchester, United Kingdom Status: Ceased Notified: 09/10/2009 Ceased: 28/11/2017 Date of Birth: 03/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Whittaker, John Malew, Isle Of Man Status: Ceased Notified: 19/01/2005 Ceased: 28/11/2017 Occupation: Company Director Role: Director Country of Residence: Isle Of Man Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB Dalundon Limited Status: Active Notified: 06/04/2016 Companies House Number: 04582871 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Eventcity Holdings Limited Status: Active Notified: 24/03/2022 Companies House Number: 08941868 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Peel Airports (Aepsl) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03618668 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Peel Holdings (Advertising) Limited Status: Active Notified: 24/03/2022 Companies House Number: 06729190 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Peel Investments (Dtva) Limited Status: Active Notified: 24/03/2022 Companies House Number: 07934597 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Peel Investments (Ljla) Limited Status: Active Notified: 24/03/2022 Companies House Number: 08945766 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Peel Leisure (Operations) Holdings Limited Status: Active Notified: 25/03/2022 Companies House Number: 08941886 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Peel Leisure Operations NO.3 Holdings Limited Status: Active Notified: 25/03/2022 Companies House Number: 08941901 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Peel Property (CL) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04012606 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Peel Property (SDL) Limited Status: Active Notified: 06/04/2016 Companies House Number: 01896721 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors