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 - LONDON

This company is listed in the following categories:
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)

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

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