R T Acquisitions (Holdings) Limited

Active05333721 Private limited company
Incorporated
17 January 2005 (21 years)
Industry
Non-trading company (74990)
Owned by
Christopher Eves
John Whittaker
Sheila Greenwood
Accounts type
Group
Region
North West
Address
Venus Building 1 Old Park Lane
Traffordcity
Manchester
M41 7HA

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
9 February 2027
Last conf. stmt
26 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 10 September 2025
British
Born June 1985 (41)
Director · Appointed 15 October 2020
British
Born March 1974 (52)
Officer history (14 former)
30 September 2025
Resigned Woodhead, Ruth Helen as Director
10 September 2025
Appointed Eves, Christopher as Director
15 October 2020
Resigned Lees, Neil as Director
15 October 2020
Appointed Underwood, Steven Keith as Director
15 October 2020
Resigned Moss, Susan as Director
15 October 2020
Resigned Lees, Neil as Secretary
17 October 2019
Appointed Moss, Susan as Director
28 November 2017
Appointed Woodhead, Ruth Helen as Director
28 November 2017
Resigned Whittaker, John as Director
28 November 2017
Resigned Underwood, Steven Keith as Director
28 November 2017
Resigned Wainscott, Paul Philip as Director
11 January 2016
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
11 January 2016
Appointed Lees, Neil as Secretary
9 October 2009
Resigned Simpson, Andrew Christopher as Director
9 October 2009
Appointed Lees, Neil as Director
9 October 2009
Appointed Underwood, Steven Keith as Director
31 March 2009
Resigned Scott, Peter Anthony as Director
25 June 2008
Resigned Duncan, John Niven as Director
11 May 2006
Appointed Simpson, Andrew Christopher as Director
8 March 2006
Appointed Wainscott, Paul Philip as Director
19 January 2005
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
19 January 2005
Appointed Scott, Peter Anthony as Director
19 January 2005
Appointed Whittaker, John as Director
19 January 2005
Appointed Duncan, John Niven as Director
19 January 2005
Resigned Travers Smith Secretaries Limited as Corporate Secretary
19 January 2005
Resigned Travers Smith Limited as Corporate Director
19 January 2005
Resigned Travers Smith Secretaries Limited as Corporate Director
17 January 2005
Appointed Travers Smith Secretaries Limited as Corporate Secretary
17 January 2005
Appointed Travers Smith Limited as Corporate Director
17 January 2005
Appointed Travers Smith Secretaries Limited as Corporate Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1985 (41)
Individual · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born March 1942 (84)
Sheila Greenwood
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1950 (76)

Group structure 12 shown

Ownership group derived from the Companies House PSC register

R T Acquisitions (Holdings) Limited This company
Greathey Investments Limited Owns 75–100% of shares
Peel Airports Undertakings Limited Owns 75–100% of shares
Peel Group Limited Owns 75–100% of shares
Peel Investments (Dtva) Limited Owns 75–100% of shares
Peel Investments (Ljla) Limited Owns 75–100% of shares
Liverpool Airport Ljla Group Limited Owns 75–100% of shares
Liverpool Airport Finance Limited Owns 75–100% of shares
Peel Leisure (Operations) Limited Owns 75–100% of shares
R T Acquisitions Limited DissolvedOwns 75–100% of shares
The Pie Factory Limited DissolvedOwns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 January 2026Confirmation statement with no updates26 January 2026
18 December 2025Amended group of companies' accounts31 March 2025
2 October 2025Group of companies' accounts31 March 2025
30 September 2025Termination of appointment of a director
10 September 2025Appointment of a director
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Manchester →

Explore the largest companies

Largest companies in Manchester, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?