Menna Overview

Here’s a quick overview of NEW CAPITAL HOLDINGS LIMITED 👀 — a London based business that started in 1973.

NEW CAPITAL HOLDINGS LIMITED

  • Company statusactive
  • Company No01112245
  • Age53 years 2 months Incorporated 7 May 1973
  • Officers2

Address

5 New Street Square, London, EC4A 3TW

NEW CAPITAL HOLDINGS LIMITED is an active company incorporated on 7 May 1973 and based in London. The company was registered 53 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    64209 Activities of other holding companies n.e.c.

  • Accounts

    Available to 31 December 2024. Next accounts due by 30 September 2025

See filing history on Companies House

Latest Activity

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Confirmation Statement With No Updates

11 Months Ago on 15 Aug 2025

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Accounts With Accounts Type Dormant

1 Year Ago on 31 Oct 2024

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Confirmation Statement With No Updates

1 Year Ago on 16 Aug 2024

finance
Accounts Amended With Accounts Type Total Exemption Full

2 Years Ago on 03 Oct 2023

finance
Accounts With Accounts Type Micro Entity

2 Years Ago on 22 Sep 2023

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Mortgage Satisfy Charge Full

2 Years Ago on 25 Aug 2023

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Confirmation Statement With No Updates

2 Years Ago on 09 Aug 2023

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Termination Secretary Company With Name Termination Date

3 Years Ago on 11 Apr 2023

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Confirmation Statement With No Updates

3 Years Ago on 05 Aug 2022

finance
Accounts With Accounts Type Total Exemption Full

4 Years Ago on 01 Jun 2022

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Confirmation Statement With No Updates

4 Years Ago on 10 Aug 2021

finance
Accounts With Accounts Type Small

5 Years Ago on 21 Jul 2021

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Confirmation Statement With Updates

5 Years Ago on 10 Aug 2020

finance
Accounts With Accounts Type Total Exemption Full

6 Years Ago on 22 Jun 2020

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Confirmation Statement With No Updates

6 Years Ago on 19 Aug 2019

finance
Accounts With Accounts Type Full

7 Years Ago on 24 Jun 2019

finance
Accounts With Accounts Type Full

7 Years Ago on 20 Sep 2018

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Confirmation Statement With No Updates

7 Years Ago on 07 Aug 2018

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Mortgage Satisfy Charge Full

8 Years Ago on 22 Sep 2017

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Confirmation Statement With No Updates

8 Years Ago on 16 Aug 2017

finance
Accounts With Accounts Type Full

9 Years Ago on 04 Jul 2017

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Termination Director Company With Name Termination Date

9 Years Ago on 13 Jan 2017

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Confirmation Statement With Updates

9 Years Ago on 16 Aug 2016

finance
Accounts With Accounts Type Full

10 Years Ago on 12 Jul 2016

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Termination Secretary Company With Name Termination Date

10 Years Ago on 27 Jun 2016

People

Officers2

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
ACTON, Kevin Johndirector Sep 197724 Jun 2016
DALWOOD, Anthony Lioneldirector Oct 197001 Dec 2014

PSC (Persons with Significant control)

NameDate of BirthAppointed
Security Change Ltd 06 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.