Namco Finance Limited

Active01410009 Private limited company
Incorporated
17 January 1979 (47 years)
Industry
Activities of head offices (70100)
Owned by
Nicholas Wesley Heap
Accounts type
Group
Region
East Midlands
Address
New Chandos House Unit 10
Westside Park
Belmore Way
Derby
DE21 7AZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 November 2026
Last conf. stmt
12 November 2025

Charges

Total
5
Outstanding
3
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Parkin, Gavin Stuart
Secretary · Appointed 1 March 2012
Director · Appointed 1 March 2012
British
Born May 1970 (56)
Officer history (3 former)
12 May 2016
Resigned Heap, Norman Wesley as Director
25 June 2014
Resigned Heap, Audrey Jean as Director
1 March 2012
Appointed Parkin, Gavin Stuart as Secretary
1 March 2012
Appointed Heap, Nicholas Wesley as Director
1 March 2012
Resigned Heap, Audrey Jean as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born May 1970 (56)

Holdings 9

Companies where Namco Finance Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Has significant influence or control
Active
Owns 75–100% of shares
Active
Has significant influence or control
Active
Has significant influence or control
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Has significant influence or control
Active
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 December 2025Confirmation statement with updates12 November 2025
2 July 2025Group of companies' accounts31 December 2024
20 November 2024Confirmation statement with no updates12 November 2024
22 April 2024Group of companies' accounts31 December 2023
3 January 2024Director's details changed
Show all recent filings

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