NCP HOLDCO LIMITED - LONDON
Company Profile | Company Filings |
Overview
NCP HOLDCO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
NCP HOLDCO LIMITED was incorporated 3 years ago on 17/02/2021 and has the registered number: 13205944. The accounts status is DORMANT and accounts are next due on 30/06/2024.
NCP HOLDCO LIMITED was incorporated 3 years ago on 17/02/2021 and has the registered number: 13205944. The accounts status is DORMANT and accounts are next due on 30/06/2024.
NCP HOLDCO LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
SAFFRON COURT
LONDON
EC1N 8XA
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
NOVABORNE LIMITED (until 18/05/2021)
NOVABORNE LIMITED (until 18/05/2021)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/05/2023 | 29/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR HIDEYUKI NAGAHIRO | May 1966 | Japanese | Director | 2024-03-14 | CURRENT |
MR HIROYASU MATSUI | Jul 1965 | Japanese | Director | 2021-05-18 | CURRENT |
MR ROBERT CHARLES ENGLAND | Aug 1963 | British | Director | 2021-12-17 | CURRENT |
MR CERI RICHARD JOHN | Jul 1955 | British | Director | 2021-02-17 UNTIL 2021-05-18 | RESIGNED |
MR JONATHAN PAUL SCOTT | Dec 1961 | British | Director | 2021-05-18 UNTIL 2021-10-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Jonathan Paul Scott | 2021-05-18 - 2021-05-18 | 12/1961 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Hiroyasu Matsui | 2021-05-18 - 2021-05-18 | 7/1965 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
National Parking Corporation Limited | 2021-05-18 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Ceri John | 2021-02-17 - 2021-05-18 | 7/1955 | Bridgend |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |