Introduction
Watch Company
A
ACOSTA RH LIMITED
ACOSTA RH LIMITED is an active company incorporated on 30 January 2017 with the registered office located in Woking. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ACOSTA RH LIMITED was registered 9 years ago.(SIC: 64209)
Status
active
Active since 9 years ago
Company No
10589849
LTD Company
Age
9 Years
Incorporated 30 January 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 9 January 2026 (3 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 29 January 2026 (3 months ago)
Submitted on 6 February 2026 (2 months ago)
Next Due
Due by 12 February 2027
For period ending 29 January 2027
Address
Ground Floor Block A Dukes Court Duke Street Woking, GU21 5BH,
Previous Addresses
333 City Road London Middlesex EC1V 1LJ
From: 8 August 2018To: 10 October 2018
Ground Floor Block a Dukes Court Duke Street Woking Surrey GU21 5BH England
From: 18 April 2018To: 8 August 2018
C/O Legalinx Limited 1 Fetter Lane London EC4A 1BR United Kingdom
From: 30 January 2017To: 18 April 2018
17 key events • 2017 - 2026
Funding Officers Ownership
Company Founded
Jan 17
Incorporation Company
Director Joined
Nov 17
Appoint Person Director Company With Nam...
Director Joined
Nov 17
Appoint Person Director Company With Nam...
Director Left
Feb 18
Termination Director Company With Name T...
Director Joined
Apr 18
Appoint Person Director Company With Nam...
Director Left
Nov 18
Termination Director Company With Name T...
Director Joined
Nov 18
Appoint Person Director Company With Nam...
Director Joined
Apr 20
Appoint Person Director Company With Nam...
Director Left
Jul 20
Termination Director Company With Name T...
Director Left
Oct 22
Termination Director Company With Name T...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Capital Update
Aug 24
Capital Statement Capital Company With D...
Funding Round
Aug 24
Capital Allotment Shares
Capital Update
Aug 24
Capital Statement Capital Company With D...
Funding Round
Aug 24
Capital Allotment Shares
Director Left
Jan 25
Termination Director Company With Name T...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
4
Funding
12
Officers
0
Ownership
0
Accounts
Officers
10
4 Active
6 Resigned
Name
Role
Appointed
Status
MAXWELL, Justine
ActiveDuke Street, WokingGU21 5BH
Secretary
Appointed 24 Jul 2020
MAXWELL, Justine
Duke Street, WokingGU21 5BH
Secretary
24 Jul 2020
Active
BRITTAIN, Nicole Joyce Shanteale
ActiveDuke Street, WokingGU21 5BH
Born June 1970
Director
Appointed 01 Jan 2026
BRITTAIN, Nicole Joyce Shanteale
Duke Street, WokingGU21 5BH
Born June 1970
Director
01 Jan 2026
Active
JOHNSON, Todd C
ActiveDuke Street, WokingGU21 5BH
Born April 1965
Director
Appointed 30 Jan 2017
JOHNSON, Todd C
Duke Street, WokingGU21 5BH
Born April 1965
Director
30 Jan 2017
Active
MAXWELL, Justine
ActiveDuke Street, WokingGU21 5BH
Born November 1978
Director
Appointed 21 Nov 2018
MAXWELL, Justine
Duke Street, WokingGU21 5BH
Born November 1978
Director
21 Nov 2018
Active
FRIEND, Charlene Emma
ResignedDuke Street, WokingGU21 5BH
Secretary
Appointed 19 Oct 2017
Resigned 24 Jul 2020
FRIEND, Charlene Emma
Duke Street, WokingGU21 5BH
Secretary
19 Oct 2017
Resigned 24 Jul 2020
Resigned
CARR, Anthony John
ResignedDuke Street, WokingGU21 5BH
Born August 1980
Director
Appointed 09 Apr 2020
Resigned 30 Sept 2022
CARR, Anthony John
Duke Street, WokingGU21 5BH
Born August 1980
Director
09 Apr 2020
Resigned 30 Sept 2022
Resigned
FORSHEW, Ian Conrad
ResignedDuke Street, WokingGU21 5BH
Born March 1970
Director
Appointed 01 Oct 2022
Resigned 31 Dec 2024
FORSHEW, Ian Conrad
Duke Street, WokingGU21 5BH
Born March 1970
Director
01 Oct 2022
Resigned 31 Dec 2024
Resigned
FRIEND, Charlene Emma
ResignedBlock A Dukes Court, WokingGU21 5BH
Born July 1984
Director
Appointed 12 Apr 2018
Resigned 24 Jul 2020
FRIEND, Charlene Emma
Block A Dukes Court, WokingGU21 5BH
Born July 1984
Director
12 Apr 2018
Resigned 24 Jul 2020
Resigned
MATTHESEN, Steven Dake
ResignedCorporate Center Parkway, Jacksonville32216
Born August 1967
Director
Appointed 19 Oct 2017
Resigned 05 Jan 2018
MATTHESEN, Steven Dake
Corporate Center Parkway, Jacksonville32216
Born August 1967
Director
19 Oct 2017
Resigned 05 Jan 2018
Resigned
SMITH, Mark Paul
ResignedDuke Street, WokingGU21 5BH
Born February 1973
Director
Appointed 19 Oct 2017
Resigned 21 Nov 2018
SMITH, Mark Paul
Duke Street, WokingGU21 5BH
Born February 1973
Director
19 Oct 2017
Resigned 21 Nov 2018
Resigned
Filing History
54
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
2 January 2025
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
13 August 2024
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
8 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
3 October 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
31 July 2020
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
31 July 2020
17 September 2019
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
17 September 2019
3 July 2019
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
3 July 2019
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
3 July 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
22 November 2018
24 October 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
24 October 2018
10 October 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 October 2018
8 August 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 August 2018
18 April 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 April 2018
13 February 2018
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
13 February 2018
13 February 2018
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
13 February 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
5 February 2018