NEW CAPITAL HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 01112245 |
| Category | Private Limited Company |
| Incorporated | 07 May 1973 |
| Age | 51 years, 1 month, 26 days |
| Jurisdiction | England Wales |
SUMMARY
NEW CAPITAL HOLDINGS LIMITED is an active private limited company with number 01112245. It was incorporated 51 years, 1 month, 26 days ago, on 07 May 1973. The company address is 5 New Street Square, London, EC4A 3TW.
Accounts
| Reference Day | 31 December |
| Next due date | 30 Sep 2024 |
| Next made up | 31 Dec 2023 |
| Last Accounts | |
| Period end | 31 Dec 2022 |
| Period start | 01 Jan 2022 |
| Made up to | 31 Dec 2022 |
| Type | Total Exemption Full |
| Next Accounts | |
| Period end | 31 Dec 2023 |
| Period start | 01 Jan 2023 |
| Due on | 30 Sep 2024 |
Nature of Business (SIC)
| 64209 | Activities of other holding companies n.e.c. |
Previous names
| 1999-09-29 | NEW CAPITAL HOLDINGS LIMITED |
| 1992-04-06 | THE ENTERTAINMENT CORPORATION SPONSORSHIP & LICENSING COMPANY LIMITED |
| 1979-12-31 | KINGBOARD LIMITED |
| 1973-05-07 | SECURITY CHANGE NUMBER TWENTY-FIVE LIMITED |
Confirmation Statment
| Next due date | 22 Aug 2024 |
| Next made up | 08 Aug 2024 |
| Last made up | 08 Aug 2023 |
Charges
This company has charges.
See charges for NEW CAPITAL HOLDINGS LIMITED
People
Director
Finance Director
ACTIVEAssigned on 24 Jun 2016
Current time on role 8 years, 8 days
Director
Company Director
ACTIVEAssigned on 01 Dec 2014
Current time on role 9 years, 7 months, 1 day
Secretary
RESIGNEDAssigned on 01 Dec 2014
Resigned on 24 Jun 2016
Time on role 1 year, 6 months, 23 days
Secretary
RESIGNEDAssigned on
Resigned on 24 Oct 2008
Time on role 15 years, 8 months, 8 days
Secretary
RESIGNEDAssigned on 24 Jun 2016
Resigned on 31 Mar 2023
Time on role 6 years, 9 months, 7 days
Only the first 5 officers shown. To see the full list of actual and past officers check Officers for NEW CAPITAL HOLDINGS LIMITED.
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