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New Capital Holdings Limited LONDON

Founded in 1973, New Capital Holdings, classified under reg no. 01112245 is an active company. Currently registered at 5 New Street Square EC4A 3TW, London the company has been in the business for fifty one years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022. Since 29th September 1999 New Capital Holdings Limited is no longer carrying the name The Entertainment Corporation Sponsorship & Licensing Company.

The firm has 2 directors, namely Kevin A., Anthony D.. Of them, Anthony D. has been with the company the longest, being appointed on 1 December 2014 and Kevin A. has been with the company for the least time - from 24 June 2016. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

New Capital Holdings Limited Address / Contact

Office Address 5 New Street Square
Town London
Post code EC4A 3TW
Country of origin United Kingdom

Company Information / Profile

Registration Number 01112245
Date of Incorporation Mon, 7th May 1973
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 51 years old
Account next due date Mon, 30th Sep 2024 (164 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 22nd Aug 2024 (2024-08-22)
Last confirmation statement dated Tue, 8th Aug 2023

Company staff

Kevin A.

Position: Director

Appointed: 24 June 2016

Anthony D.

Position: Director

Appointed: 01 December 2014

Gary C.

Position: Secretary

Appointed: 24 June 2016

Resigned: 31 March 2023

Michael P.

Position: Director

Appointed: 01 December 2014

Resigned: 31 December 2016

Duncan A.

Position: Director

Appointed: 01 December 2014

Resigned: 24 June 2016

Duncan A.

Position: Secretary

Appointed: 01 December 2014

Resigned: 24 June 2016

Brian H.

Position: Secretary

Appointed: 24 October 2008

Resigned: 01 December 2014

Derek L.

Position: Director

Appointed: 09 October 2008

Resigned: 25 April 2014

John L.

Position: Director

Appointed: 09 October 2008

Resigned: 01 December 2014

Richard C.

Position: Director

Appointed: 17 June 2008

Resigned: 05 December 2011

Brian H.

Position: Director

Appointed: 03 May 2005

Resigned: 01 December 2014

Fintan E.

Position: Director

Appointed: 03 May 2005

Resigned: 03 May 2006

Michael B.

Position: Director

Appointed: 26 July 1999

Resigned: 30 January 2012

Karen C.

Position: Secretary

Appointed: 16 August 1992

Resigned: 24 October 2008

Antony E.

Position: Director

Appointed: 16 August 1992

Resigned: 03 May 2005

Alfred S.

Position: Director

Appointed: 16 August 1992

Resigned: 09 October 2008

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As we researched, there is Security Change Ltd from London, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Security Change Ltd

5 New Street Square, London, EC4A 3TW, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Register Of Companies Uk
Registration number 00767444
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

The Entertainment Corporation Sponsorship & Licensing Company September 29, 1999

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-12-312022-12-31
Balance Sheet
Net Assets Liabilities5 424 2465 424 248
Other
Average Number Employees During Period22
Creditors5 424 3485 424 248
Fixed Assets102 
Net Current Assets Liabilities5 424 3485 424 248
Total Assets Less Current Liabilities5 424 2465 424 248

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Amended total exemption full accounts data made up to 31st December 2022
filed on: 3rd, October 2023 		Free Download (11 pages)

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