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RTMC HOLDINGS LIMITED (08652879)

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Introduction

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Updated On: 12/09/2026
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RTMC HOLDINGS LIMITED

RTMC HOLDINGS LIMITED is an active company incorporated on with the registered office located in Weston-Super-Mare. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. RTMC HOLDINGS LIMITED was registered 13 years ago.(SIC: 70100)

Status

active

Active since 13 years ago

Company No

08652879

LTD Company

Age

13 Years

Incorporated 15 August 2013

Size

N/A

Accounts

ARD: 31/3

Up to Date

3 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 30 December 2025 (9 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 15 August 2026 (1 month ago)
Submitted on 17 August 2026 (1 month ago)

Next Due

Due by 29 August 2027
For period ending 15 August 2027

Contact

Address

Unit 6a Westex House Winterstoke Road Weston-Super-Mare, BS23 3YS,

Timeline

23 key events • 2013 - 2025

Funding Officers Ownership
Company Founded
Aug 13
Director Joined
Sept 13
Funding Round
Oct 13
Director Left
Jun 23
Director Left
Jun 23
Director Joined
Jun 23
Director Joined
Jun 23
Capital Reduction
Aug 23
Capital Reduction
Aug 23
Share Buyback
Aug 23
Owner Exit
Aug 23
Owner Exit
Aug 23
New Owner
Aug 23
New Owner
Aug 23
New Owner
Aug 23
Capital Reduction
Sept 23
Share Buyback
Oct 23
Share Buyback
Apr 24
Capital Reduction
Apr 24
Capital Reduction
Oct 24
Share Buyback
Oct 24
Capital Reduction
May 25
Share Buyback
May 25
12
Funding
5
Officers
5
Ownership
0
Accounts

Capital Table

People

Officers

6

4 Active
2 Resigned

ATKINS, Tony

Active
Westex House, Weston-Super-MareBS23 3YS
Born September 1966
Director
Appointed 15 Aug 2013

PROSSER, Carl Matthew

Active
Westex House, Weston-Super-MareBS23 3YS
Born July 1979
Director
Appointed 12 Sept 2013

ATKINS, Rebecca Hayley

Active
Westex House, Weston-Super-MareBS23 3YS
Born November 1975
Director
Appointed 27 Jun 2023

PROSSER, Shelli Louise

Active
Westex House, Weston-Super-MareBS23 3YS
Born December 1980
Director
Appointed 27 Jun 2023

ATKINS, Mark

Resigned
38 Walliscote Road, Weston-Super-MareBS23 1LP
Born June 1968
Director
Appointed 15 Aug 2013
Resigned 03 Apr 2023

GOULDING, Robert John

Resigned
38 Walliscote Road, Weston-Super-MareBS23 1LP
Born March 1961
Director
Appointed 15 Aug 2013
Resigned 05 Apr 2023

Persons with significant control

3

2 Active
1 Ceased

Mr Robert John Goulding

Ceased
38 Walliscote Road, Weston-Super-MareBS23 1LP
Born March 1961

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 Apr 2023

Mr Tony Atkins

Active
Westex House, Weston-Super-MareBS23 3YS
Born September 1966

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 Apr 2023

Mr Carl Matthew Prosser

Active
Westex House, Weston-Super-MareBS23 3YS
Born July 1979

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 Apr 2023

Fundings

Financials

Latest Activities

Filing History

66

Confirmation Statement With No Updates
17 August 2026
CS01Confirmation Statement
Change To A Person With Significant Control
17 August 2026
PSC04Change of PSC Details
Change To A Person With Significant Control
17 August 2026
PSC04Change of PSC Details
Change Person Director Company With Change Date
17 August 2026
CH01Change of Director Details
Change Person Director Company With Change Date
17 August 2026
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
26 May 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
22 May 2026
AD01Change of Registered Office Address
Accounts With Accounts Type Micro Entity
30 December 2025
AAAnnual Accounts
Confirmation Statement With Updates
29 August 2025
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
2 July 2025
AD01Change of Registered Office Address
Capital Cancellation Shares
2 May 2025
SH06Cancellation of Shares
Capital Return Purchase Own Shares
2 May 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
20 October 2024
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
19 October 2024
SH06Cancellation of Shares
Accounts With Accounts Type Total Exemption Full
3 September 2024
AAAnnual Accounts
Confirmation Statement With Updates
19 August 2024
CS01Confirmation Statement
Capital Cancellation Shares
24 April 2024
SH06Cancellation of Shares
Capital Return Purchase Own Shares
18 April 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
20 October 2023
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
25 September 2023
SH06Cancellation of Shares
Cessation Of A Person With Significant Control
1 September 2023
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
1 September 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
1 September 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
1 September 2023
PSC01Notification of Individual PSC
Withdrawal Of A Person With Significant Control Statement
1 September 2023
PSC09Update to PSC Statements
Cessation Of A Person With Significant Control
31 August 2023
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With Updates
29 August 2023
CS01Confirmation Statement
Capital Cancellation Shares
23 August 2023
SH06Cancellation of Shares
Capital Cancellation Shares
23 August 2023
SH06Cancellation of Shares
Capital Return Purchase Own Shares
23 August 2023
SH03Return of Purchase of Own Shares
Memorandum Articles
21 August 2023
MAMA
Resolution
21 August 2023
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
21 August 2023
SH08Notice of Name/Rights of Class of Shares
Accounts With Accounts Type Unaudited Abridged
10 August 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
29 June 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
29 June 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 June 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
12 June 2023
TM01Termination of Director
Accounts With Accounts Type Unaudited Abridged
27 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
17 August 2022
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
11 October 2021
AAAnnual Accounts
Confirmation Statement With No Updates
18 August 2021
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
10 November 2020
AAAnnual Accounts
Confirmation Statement With No Updates
4 September 2020
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
11 September 2019
AAAnnual Accounts
Confirmation Statement With Updates
23 August 2019
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
10 October 2018
AAAnnual Accounts
Confirmation Statement With Updates
20 August 2018
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
9 October 2017
AAAnnual Accounts
Confirmation Statement With Updates
24 August 2017
CS01Confirmation Statement
Memorandum Articles
27 March 2017
MAMA
Resolution
27 February 2017
RESOLUTIONSResolutions
Accounts With Accounts Type Total Exemption Small
2 October 2016
AAAnnual Accounts
Confirmation Statement With Updates
26 August 2016
CS01Confirmation Statement
Annual Return Company With Made Up Date Full List Shareholders
4 September 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
25 August 2015
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
6 November 2014
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
24 October 2014
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
3 September 2014
AR01AR01
Change Person Director Company With Change Date
3 September 2014
CH01Change of Director Details
Capital Allotment Shares
17 October 2013
SH01Allotment of Shares
Appoint Person Director Company With Name
23 September 2013
AP01Appointment of Director
Capital Name Of Class Of Shares
23 September 2013
SH08Notice of Name/Rights of Class of Shares
Resolution
23 September 2013
RESOLUTIONSResolutions
Resolution
23 September 2013
RESOLUTIONSResolutions
Incorporation Company
15 August 2013
NEWINCIncorporation