Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 September 2027
- Last conf. stmt
- 18 August 2026
RTS Solutions (Holdings) Limited
- Incorporated
- 2 September 2014 (12 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Dormant
- Region
- South East
- Address
- Parallel House32 London RoadGuildfordGU1 2AB
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 11 May 2018
British
Born July 1944 (82)
Director · Appointed 11 May 2018
British
Born October 1945 (81)
Officer history (3 former)
29 July 2020
Resigned Murray, James Patrick as Secretary
12 September 2018
Appointed Murray, James Patrick as Secretary
12 September 2018
Resigned Harding, Stuart John as Secretary
11 May 2018
11 May 2018
11 May 2018
Appointed Harding, Stuart John as Secretary
11 May 2018
Resigned Williams, Stuart as Director
2 September 2014
Appointed Williams, Stuart as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 11 May 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 02990100
Holdings 1
Companies where RTS Solutions (Holdings) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
11 May 2018
Ceased Stuart Williams — Owns 75–100% of shares
Group structure 11 companies
Ownership group derived from the Companies House PSC register
Affini Technology Group Limited Owns 75–100% of shares
Affini Technology Limited Has significant influence or control
Joyce-Loebl Group Limited Owns 75–100% of shares
Petards International Limited Owns 75–100% of shares
Petards Joyce-Loebl Limited Owns 75–100% of shares
Petards Limited Owns 75–100% of shares
Qro Solutions Limited Owns 75–100% of shares
RTS Solutions (Holdings) Limited This company Owns 75–100% of shares
RTS Solutions (UK) Limited Has significant influence or control
Water Hall Group PLC Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 August 2026 | Confirmation statement with no updates | 18 August 2026 | ||
| 10 July 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 26 August 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 20 August 2025 | Confirmation statement with no updates | 20 August 2025 | ||
| 30 August 2024 | Confirmation statement with no updates | 22 August 2024 |
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