Introduction
Watch Company
R
RHPF NOMINEE 2 LIMITED
RHPF NOMINEE 2 LIMITED is an active company incorporated on 16 January 2026 with the registered office located in Launceston. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. RHPF NOMINEE 2 LIMITED was registered 0 years ago.(SIC: 99999)
Status
active
Active since N/A years ago
Company No
16969171
LTD Company
Age
N/A Years
Incorporated 16 January 2026
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Submitted on 2 February 2026 (1 month ago)
Next Due
Due by 16 October 2027
Period: 16 January 2026 - 31 March 2027
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 29 January 2027
For period ending 15 January 2027
Address
The Great Barn 5 Scarne Court Hurdon Road Launceston, PL15 9LR,
2 key events • 2026 - 2026
Funding Officers Ownership
Company Founded
Jan 26
Incorporation Company
Director Joined
Feb 26
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
GORMAN, Sharon Joan
ActiveHurdon Road, LauncestonPL15 9LR
Secretary
Appointed 16 Jan 2026
GORMAN, Sharon Joan
Hurdon Road, LauncestonPL15 9LR
Secretary
16 Jan 2026
Active
BREWER, Daniel James
ActiveHurdon Road, LauncestonPL15 9LR
Born October 1976
Director
Appointed 16 Jan 2026
BREWER, Daniel James
Hurdon Road, LauncestonPL15 9LR
Born October 1976
Director
16 Jan 2026
Active
CHISHOLM, Simon Leslie
ActiveHurdon Road, LauncestonPL15 9LR
Born October 1971
Director
Appointed 16 Jan 2026
CHISHOLM, Simon Leslie
Hurdon Road, LauncestonPL15 9LR
Born October 1971
Director
16 Jan 2026
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Resonance Limited
ActiveHurdon Road, LauncestonPL15 9LR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Jan 2026
Resonance Limited
Hurdon Road, LauncestonPL15 9LR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Jan 2026
Active
Filing History
3
Description
Type
Date Filed
Document
2 February 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
2 February 2026