RD Nominees Limited

Active06520099 Private limited company
Incorporated
1 March 2008 (18 years)
Previously known as
DMWSL 596 Limited (until 21 May 2008)
This list may be incomplete. See all names on Companies House
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
Wales
Address
Tinopolis Centre
Park Street
Llanelli
SA15 3YE

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
15 March 2027
Last conf. stmt
1 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 December 2017
British
Born September 1966 (60)
Thomas, Rhian Gwen
Secretary · Appointed 1 March 2010
Director · Appointed 2 May 2008
British
Born December 1948 (77)
Director · Appointed 2 May 2008
British
Born August 1964 (62)
Officer history (4 former)
19 February 2025
Resigned Rees, William Arwel as Director
1 December 2017
Appointed Roberts, Jennifer as Director
1 December 2017
Appointed Rees, William Arwel as Director
1 March 2010
Appointed Thomas, Rhian Gwen as Secretary
1 March 2010
Resigned Jones, Julie Griffiths as Secretary
2 May 2008
Appointed Jones, Owen Griffith Ronald as Director
2 May 2008
Appointed Thomas, Rhian Gwen as Director
2 May 2008
Appointed Jones, Julie Griffiths as Secretary
2 May 2008
Resigned Dm Company Services Limited as Corporate Secretary
2 May 2008
Resigned 25 Nominees Limited as Corporate Director
1 March 2008
Appointed Dm Company Services Limited as Corporate Secretary
1 March 2008
Appointed 25 Nominees Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 12 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 13037156
Former controllers (1)
12 March 2021
Ceased DMWSL584 Ltd — Owns 75–100% of shares

Group structure 7 shown

Ownership group derived from the Companies House PSC register

DMWSL 575 Limited Owns 75–100% of shares
RD Nominees Limited This company Owns 75–100% of shares
Red Dragon Acquisitions Limited Owns 75–100% of shares
Red Dragon Acquisitions II Limited Owns 75–100% of shares
DMWSL 678 Limited Owns 75–100% of shares
Tinopolis Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 June 2026Accounts for a dormant company30 September 2025
20 March 2026Confirmation statement with no updates1 March 2026
18 June 2025Accounts for a dormant company30 September 2024
3 March 2025Termination of appointment of a director
3 March 2025Confirmation statement with no updates1 March 2025
Show all recent filings

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