Nameco (No. 1364) Limited
- Company number
- 13528298
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Jul 2021
- Nature of business
- Life insurance
Non-life insurance
Life reinsurance
Non-life reinsurance - Corporate group
- Coles Holdings Ltd (4 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TOTTMAN, Mark John | Director | 31 Jul 2023 | |
| COLES, Joseph Tidboald | Director | 1 Jan 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Joseph Tidboald Coles | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Jan 2022 | 1 Jan 2022 |
| Nomina Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 Jul 2021 | 1 Jan 2022 |
| Coles Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Jan 2022 |
Accounts
| Year ended |
|---|
| 31 Dec 2024 |
| 31 Dec 2023 |
| 31 Dec 2022 |
| 31 Dec 2021 |
Connections
Owned by
Nameco (No. 1364) Limited → Coles Holdings Ltd
Directors’ other companies
- COLES, Joseph Tidboald - Director at Zeal Holdings Water Limited
- COLES, Joseph Tidboald - Director at Zeal Holdings 4 Limited
- COLES, Joseph Tidboald - Director at Genesis Medical Specialist Services Limited
- COLES, Joseph Tidboald - Director at Swag2024 Limited
- COLES, Joseph Tidboald - Director at Anti Bio Technologies Pty Ltd
- COLES, Joseph Tidboald - Director at Alzheimer’s Trust Ltd
- COLES, Joseph Tidboald - Director at CH Commercial Ltd
- COLES, Joseph Tidboald - Director at Uniflair UK Ltd
- TOTTMAN, Mark John - Director at Nameco (No. 1407) Limited
- TOTTMAN, Mark John - Director at Nameco (No. 1406) Limited
Registered address
1,236 companies are registered at this address - likely a registration agent.