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Officers17

Documents100

Additional data

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Last updated: Jun 01, 2024

NEW CAPITAL HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 07 May 1973 (51 years ago)

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Summary

NameNEW CAPITAL HOLDINGS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode01112245
Incorporation Date07 May 1973 (51 years ago) / 38 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
NEW C***************************

ActiveUnited Kingdom

CHART*************

ActiveUnited Kingdom

DEACO******************

ActiveUnited Kingdom

Contact details

Legal addressLONDON, 5 NEW STREET SQUARE, EC4A 3TW

Officers

corporate

IndividualUnited Kingdom

SECURITY CHANGE LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Abbot, Duncan James Langlands

Director


Appointed on01 Dec 2014

Resigned on24 Jun 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Boyens, Michael

Director


Appointed on26 Jul 1999

Resigned on30 Jan 2012

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Abbot, Duncan James Langlands

Secretary


Appointed on01 Dec 2014

Resigned on24 Jun 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Cresswell, Gary

Secretary


Appointed on24 Jun 2016

Resigned on31 Mar 2023

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Documents

DateNameTypeDocument
05 Aug 2022Confirmation statement with no updatesCS01View
01 Jun 2022Accounts with accounts type total exemption fullAAView
10 Aug 2021Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date08 Aug 2024
    due by 22 Aug 2024
  • Last statement dated08 Aug 2023
Returns
  • Next returns datedue by 02 Sep 2016
  • Last returns dated05 Aug 2015
Mortgages
  • Charges2
  • Satisfied2

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Frequently asked questions

Where is NEW CAPITAL HOLDINGS LIMITED's headquarters?

NEW CAPITAL HOLDINGS LIMITED's headquarters is located at LONDON, 5 NEW STREET SQUARE, EC4A 3TW

What is NEW CAPITAL HOLDINGS LIMITED's industry?

NEW CAPITAL HOLDINGS LIMITED is in the industry of Activities of holding companies

What year was NEW CAPITAL HOLDINGS LIMITED started?

NEW CAPITAL HOLDINGS LIMITED was started in 1973

Sources: Companies House