NEW CAPITAL HOLDINGS LIMITED
Non-Trading
General Information
NAME
NEW CAPITAL HOLDINGS LIMITED
COMPANY NUMBER
01112245
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
07/05/1973
(51 years and 7 months old)
WEBSITE
www.newcapital-holdings.com
CONFIRMATION STATEMENT MADE UP TO
08/08/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
06/04/1992
29/09/1999
THE ENTERTAINMENT CORPORATION SPONSORSHIP & LICENSING COMPANY LIMITED
View all previous names
LONDON
EC4A 3TW
5 New Street Square
London
EC4A 3TW
Credit Risk Overview
Want to learn more about NEW CAPITAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SECURITY CHANGE LIMITED | Active - Accounts Filed | View Report |
| NEW CAPITAL HOLDINGS LIMITED | Non-Trading | View Report |
| CHARTERMET LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Accounts filed |
| 21/08/2024 | New Confirmation Statement filed |
| 27/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about NEW CAPITAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NEW CAPITAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEW CAPITAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/12/2014 - Present (10years) Born in Oct 1970 (age: 54) |
Active | Director |
Current: 38 Past: 24 |
View Report |
|
24/06/2016 - Present (8 years and 6 months) Born in Sep 1977 (age: 47) |
Active | Director |
Current: 39 Past: 14 |
View Report |
|
16/08/1992 - Present (32 years and 4 months) Born in Feb 1936 |
Resigned | Director |
Current: 2 Past: 70 |
View Report |
|
16/08/1992 - Present (32 years and 4 months) Born in Aug 1944 |
Resigned | Director |
Current: 17 Past: 42 |
View Report |
|
16/08/1992 - Present (32 years and 4 months) Born in Dec 1949 |
Resigned | Secretary |
Current: 1 Past: 108 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Accounts filed |
| 21/08/2024 | New Confirmation Statement filed |
| 27/09/2023 | New Accounts filed |
| 14/08/2023 | New Confirmation Statement filed |
| 13/04/2023 | Gary Cresswell (920943599) has left the board |
| 10/08/2022 | New Confirmation Statement filed |
| 05/06/2022 | New Confirmation Statement filed |
| 05/06/2022 | New Accounts filed |
| 14/08/2020 | New Confirmation Statement filed |
| 27/06/2020 | New Accounts filed |
| 23/08/2019 | New Confirmation Statement filed |
| 28/06/2019 | New Accounts filed |
| 25/09/2018 | New Accounts filed |
| 11/08/2018 | New Confirmation Statement filed |
| 21/08/2017 | New Confirmation Statement filed |
| 07/07/2017 | New Accounts filed |
| 17/01/2017 | Michael Charles Phillips (909889979) has left the board |
| 21/08/2016 | New Confirmation Statement filed |
| 15/07/2016 | New Accounts filed |
| 29/06/2016 | New Board Member Kevin John Acton (920879689) Appointed |
| 29/06/2016 | New Company Secretary Gary Cresswell (920943599) Appointed |
| 29/06/2016 | Duncan James Langlands Abbot (919321889) has left the board |
| 29/06/2016 | Duncan James Langlands Abbot (907694073) has left the board |
| 15/08/2015 | New Confirmation Statement filed |
| 13/08/2015 | New Accounts filed |
| 08/12/2014 | Brian James Hallett (900971527) has left the board |
| 08/12/2014 | Change in Reg. Office |
| 08/12/2014 | New Board Member Anthony Lionel Dalwood (907547437) Appointed |
| 08/12/2014 | New Board Member Duncan James Langlands Abbot (907694073) Appointed |
| 08/12/2014 | John Anthony Crosbie Lorimer (900867427) has left the board |
| 08/12/2014 | New Company Secretary Duncan James Langlands Abbot (919321889) Appointed |
| 08/12/2014 | Brian James Hallett (913437997) has left the board |
| 08/12/2014 | New Board Member Michael Charles Phillips (909889979) Appointed |
| 15/08/2014 | New Confirmation Statement filed |
| 11/08/2014 | New Accounts filed |
| 01/05/2014 | Derek Lucie-Smith (906031378) has left the board |
| 20/08/2013 | New Confirmation Statement filed |
| 15/06/2013 | New Accounts filed |
| 12/06/2013 | Change in Reg. Office |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
