Nameco (No. 1267) Limited

Company details

Type

Private Limited Company

Incorporated

2015-07-07

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 100 days

Confirmation statement

last made up 2025-06-29 · next due 2026-07-13

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (5)

• Tottman, Mark John · Director appointed 2023-07-31
• Nomina Plc · Corporate Director appointed 2015-07-07
• Hampden Legal Plc · Corporate Secretary appointed 2015-07-07
• Evans, Jeremy Richard Holt · Director appointed 2015-07-07 resigned 2023-07-31
• Kerby, James Donald Bush · Director appointed 2016-01-01 resigned 2019-03-04

People with significant control (3)

• Mr James Donald Bush Kerby Ceased 2020-05-21
  Individual Psc · British · resident in England · born 9/1925 · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Jill Kerby Active
  Individual Psc · British · resident in United Kingdom · born 10/1953 · notified 2020-05-21
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Nigel Paul Kerby Active
  Individual Psc · British · resident in United Kingdom · born 8/1955 · notified 2020-05-21
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mortgages & charges (1)

1 outstanding

• A registered charge Outstanding 096744110001
  Held by Certain Other Persons, The Bodies, The Beneficiaries, Lloyds
  Created 2015-11-10

Recent filings (15)

• 2025-09-25 Full accounts (paper) AA Accounts
• 2025-07-02 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-10-11 Full accounts (paper) AA Accounts
• 2024-07-09 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-07-01 Capital statement capital company with date currency figure (paper) SH19 Capital
• 2024-07-01 Legacy (paper) SH20 Capital
• 2024-07-01 Legacy (paper) CAP-SS Insolvency
• 2024-07-01 Resolution (paper) RESOLUTIONS Resolution
• 2023-09-18 Full accounts (paper) AA Accounts
• 2023-07-31 Appointment of director AP01 Officers
• 2023-07-31 Termination director company with name termination date TM01 Officers
• 2023-07-03 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-09-23 Full accounts (paper) AA Accounts
• 2022-06-30 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-09-15 Full accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.