1-12 ELIZABETH COURT RTM CO LTD
08364815 · Active · Private Limited Guarant Nsc · 13 yrs · Windsor
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What Chris sees
Filing calendar
Next annual accounts are due by 31 Oct 2026 — that's 49 days away. Confirmation statement is due 7 Nov 2026 (last filed 24 Oct 2025).
Next accounts
31 Oct 2026
Next confirmation
7 Nov 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
Explore
MARSHALLS SECRETARIES LTD
Corporate Secretary
HOLDER, Jakob Anthony Gowlett
Director
MORTIMER, John
Secretary · Resigned 2013-07-17
LEETE SECRETARIAL SERVICES LIMITED
Corporate Secretary · Resigned 2023-04-12
MORTIMER SECRETARIES LTD.
Corporate Secretary · Resigned 2016-04-21
HOLDER, Jakob Anthony Gowlett
Director · Resigned 2026-07-01
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Companies House dossier
1-12 ELIZABETH COURT RTM CO LTD
08364815Active· Private Limited Guarant Nsc· England Wales· 2013-01-17Incorporated 2013-01-17Health 94/100 · Strong
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People intelligence
Active directors
1
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
1
50% board churn in the last 12 months — significant instability.
Recent board changes
- HOLDER, Jakob Anthony Gowlett· DirectorAppointed 2026-07-02
- HOLDER, Jakob Anthony Gowlett· DirectorResigned 2026-07-01
- HOLDER, Nigel David· DirectorResigned 2025-01-16
- MARSHALLS SECRETARIES LTD· Corporate SecretaryAppointed 2023-04-12
MARSHALLS SECRETARIES LTD
Corporate Secretary
- Appointed
- 2023-04-12
See every company they're a director of →
HOLDER, Jakob Anthony Gowlett
Director
- Appointed
- 2026-07-02
- Nationality
- British
- Residence
- England
- Born
- 07/1997
See every company they're a director of →
MORTIMER, John
Secretary
- Appointed
- 2013-01-17
- Resigned
- 2013-07-17
See every company they're a director of →
LEETE SECRETARIAL SERVICES LIMITED
Corporate Secretary
- Appointed
- 2016-04-21
- Resigned
- 2023-04-12
See every company they're a director of →
MORTIMER SECRETARIES LTD.
Corporate Secretary
- Appointed
- 2013-07-17
- Resigned
- 2016-04-21
See every company they're a director of →
HOLDER, Jakob Anthony Gowlett
Director
- Appointed
- 2025-01-16
- Resigned
- 2026-07-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1997
See every company they're a director of →
HOLDER, Nigel David
Director
- Appointed
- 2013-05-10
- Resigned
- 2025-01-16
- Nationality
- British
- Residence
- England
- Born
- 05/1966
See every company they're a director of →
MORTIMER, Jacqueline
Director
- Appointed
- 2013-01-17
- Resigned
- 2013-07-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1957
See every company they're a director of →
MORTIMER, John Philip Arthur
Director
- Appointed
- 2013-01-17
- Resigned
- 2013-07-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1953
See every company they're a director of →