Introduction
Watch Company
W
WESTBROOKE HOME RMI LIMITED
WESTBROOKE HOME RMI LIMITED is an active company incorporated on 9 August 2024 with the registered office located in London. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. WESTBROOKE HOME RMI LIMITED was registered 1 year ago.(SIC: 99999)
Status
active
Active since 1 years ago
Company No
15888841
LTD Company
Age
1 Years
Incorporated 9 August 2024
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to N/A
Next Due
Due by 9 May 2026
Period: 9 August 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 August 2025 (8 months ago)
Submitted on 8 October 2025 (6 months ago)
Next Due
Due by 22 August 2026
For period ending 8 August 2026
Previous Company Names
AGHOCO 2317 LIMITED
From: 9 August 2024To: 18 October 2024
Address
17 Portland Place Marylebone, London, W1B 1PU,
Previous Addresses
One St Peter's Square Manchester M2 3DE United Kingdom
From: 9 August 2024To: 22 October 2024
9 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Aug 24
Incorporation Company
Director Left
Oct 24
Termination Director Company With Name T...
Director Left
Oct 24
Termination Director Company With Name T...
Director Left
Oct 24
Termination Director Company With Name T...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Share Issue
Oct 24
Capital Alter Shares Subdivision
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
Funding Round
Nov 24
Capital Allotment Shares
Loan Secured
Dec 24
Mortgage Create With Deed With Charge Nu...
2
Funding
4
Officers
1
Ownership
0
Accounts
Officers
5
1 Active
4 Resigned
Name
Role
Appointed
Status
GRIEVE, Robert William, Mr.
ActivePortland Place, LondonW1B 1PU
Born September 1985
Director
Appointed 18 Oct 2024
GRIEVE, Robert William, Mr.
Portland Place, LondonW1B 1PU
Born September 1985
Director
18 Oct 2024
Active
A G SECRETARIAL LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate secretary
Appointed 09 Aug 2024
Resigned 18 Oct 2024
A G SECRETARIAL LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate secretary
09 Aug 2024
Resigned 18 Oct 2024
Resigned
HART, Roger
ResignedPortland Place, LondonW1B 1PU
Born January 1971
Director
Appointed 09 Aug 2024
Resigned 18 Oct 2024
HART, Roger
Portland Place, LondonW1B 1PU
Born January 1971
Director
09 Aug 2024
Resigned 18 Oct 2024
Resigned
A G SECRETARIAL LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate director
Appointed 09 Aug 2024
Resigned 18 Oct 2024
A G SECRETARIAL LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate director
09 Aug 2024
Resigned 18 Oct 2024
Resigned
INHOCO FORMATIONS LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate director
Appointed 09 Aug 2024
Resigned 18 Oct 2024
INHOCO FORMATIONS LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate director
09 Aug 2024
Resigned 18 Oct 2024
Resigned
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
60 Chiswell Street, LondonEC1Y 4AG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Aug 2024
Ceased 22 Oct 2024
Inhoco Formations Limited
60 Chiswell Street, LondonEC1Y 4AG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Aug 2024
Ceased 22 Oct 2024
Ceased
Filing History
17
Description
Type
Date Filed
Document
23 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 December 2024
24 October 2024
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
24 October 2024
24 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 October 2024
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
23 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
22 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
22 October 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
22 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
22 October 2024
22 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 October 2024
18 October 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
18 October 2024