NEW CAPITAL HOLDINGS LIMITED
5 NEW STREET SQUARE, LONDON EC4A 3TW- Active
- Private Limited Company
- Company No. 01112245
- Last Updated: 01 Mar 2024
Company Profile
NEW CAPITAL HOLDINGS LIMITED was incorporated on Monday, May 7, 1973 as a Private Limited Company with registered address in LONDON. NEW CAPITAL HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 51 years 9 months and 15 days.
| Name | NEW CAPITAL HOLDINGS LIMITED |
|---|---|
| Company number | 01112245 |
| Company type | Private Limited Company |
| Incorporation date | 07 May 1973 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 NEW STREET SQUARE LONDON EC4A 3TW |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Security Change Ltd New Street Square, EC4A 3TW |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-145 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 02 September 2016 |
| Last confirmation statement dated | 05 August 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| NEW CAPITAL HOLDINGS LIMITED | 07 May 1973 |