RCT 1 Holdings Limited

Active14223824 Private limited company
Incorporated
8 July 2022 (4 years)
Industry
Activities of construction holding companies (64203)
Accounts type
Group
Region
Wales
Address
Temple Court
13A Cathedral Road
Cardiff
CF11 9HA

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
22 February 2027
Last conf. stmt
8 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 15 December 2025
British
Born September 1988 (38)
Director · Appointed 20 May 2025
British
Born March 1972 (54)
Director · Appointed 18 November 2022
British
Born May 1956 (70)
Director · Appointed 18 November 2022
British
Born October 1980 (46)
Officer history (2 former)
15 December 2025
Appointed Viero, Nicola Lisa as Director
3 July 2025
Resigned Istanbulluoglu, Sarp as Director
20 May 2025
Appointed Stanbury, Christian as Director
20 May 2025
Resigned Lantz, Barbara Sophie as Director
16 January 2023
Appointed Lantz, Barbara Sophie as Director
18 November 2022
Appointed Parfitt, Ian Richard as Director
18 November 2022
Appointed Garfield, Lisa Jane, Mrs. as Director
8 July 2022
Appointed Istanbulluoglu, Sarp as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 1

Companies where RCT 1 Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 August 2026Group of companies' accounts31 March 2026

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