Rhw Nameco Limited

Company details

Type

Private Limited Company

Incorporated

2015-09-25

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 104 days

Confirmation statement

last made up 2025-10-04 · next due 2026-10-18

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (2)

• Warner, Robert Henry · Director appointed 2015-09-25
• Argenta Secretariat Limited · Corporate Secretary appointed 2015-09-25

People with significant control (1)

• Mr Robert Henry Warner Active
  Individual Psc · British · resident in England · born 4/1957 · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (1)

1 outstanding

• A registered charge Outstanding 097956680001
  Held by Certain Other Persons, The Bodies, The Beneficiaries, Lloyds
  Created 2015-12-08

Recent filings (15)

• 2025-10-10 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-09-30 Full accounts (paper) AA Accounts
• 2025-03-20 Change to a person with significant control PSC04 PSC
• 2024-10-22 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-09-03 Full accounts (paper) AA Accounts
• 2023-10-06 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-09-22 Full accounts (paper) AA Accounts
• 2022-10-04 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-09-29 Full accounts (paper) AA Accounts
• 2021-10-07 Confirmation statement (with updates) CS01 Confirmation statement
• 2021-09-23 Full accounts (paper) AA Accounts
• 2021-01-06 Full accounts (paper) AA Accounts
• 2020-10-02 Confirmation statement (no updates) CS01 Confirmation statement
• 2019-10-10 Full accounts (paper) AA Accounts
• 2019-10-07 Confirmation statement (no updates) CS01 Confirmation statement

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