New Century Holdings Limited LONDON


Founded in 1995, New Century Holdings, classified under reg no. 03056744 is an active company. Currently registered at 30 City Road EC1Y 2AB, London the company has been in the business for twenty seven years. Its financial year was closed on Thu, 31st Mar and its latest financial statement was filed on 2021-03-31. Since 1995-07-03 New Century Holdings Limited is no longer carrying the name Mixblends.

There is a single director in the company at the moment - David B., appointed on 14 June 1995. In addition, a secretary was appointed - Dianne M., appointed on 14 June 1995. As of 14 August 2022, there were 4 ex directors - Ian W., Mark F. and others listed below. There were no ex secretaries.

New Century Holdings Limited Address / Contact

Office Address 30 City Road
Town London
Post code EC1Y 2AB
Country of origin United Kingdom

Company Information / Profile

Registration Number 03056744
Date of Incorporation Mon, 15th May 1995
Industry Activities of other holding companies n.e.c.
End of financial Year 31st March
Company age 27 years old
Account next due date Sat, 31st Dec 2022 (139 days left)
Account last made up date Wed, 31st Mar 2021
Next confirmation statement due date Mon, 29th May 2023 (2023-05-29)
Last confirmation statement dated Sun, 15th May 2022

Company staff

Dianne M.

Position: Secretary

Appointed: 14 June 1995

David B.

Position: Director

Appointed: 14 June 1995

Ian W.

Position: Director

Appointed: 30 November 1995

Resigned: 06 January 2003

Mark F.

Position: Director

Appointed: 30 November 1995

Resigned: 30 May 2000

Russell L.

Position: Director

Appointed: 30 November 1995

Resigned: 19 May 1999

Gary F.

Position: Director

Appointed: 30 November 1995

Resigned: 31 December 1995

Secretaire Limited

Position: Nominee Secretary

Appointed: 15 May 1995

Resigned: 14 June 1995

Kevin B.

Position: Nominee Director

Appointed: 15 May 1995

Resigned: 14 June 1995

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As BizStats established, there is David B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

David B.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Mixblends July 3, 1995

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-31
Net Worth54 23612 54912 436     
Balance Sheet
Cash Bank On Hand  12 10612 10812 07712 01611 95111 101
Current Assets      11 95111 599
Debtors       498
Cash Bank In Hand53 90613 55912 106     
Reserves/Capital
Called Up Share Capital620620620     
Profit Loss Account Reserve53 23611 54911 436     
Shareholder Funds54 23612 54912 436     
Other
Amounts Owed By Related Parties       498
Creditors      800526
Investments Fixed Assets330330330330330330330330
Investments In Group Undertakings Participating Interests     330330330
Net Current Assets Liabilities53 90612 21912 10612 10812 07712 01611 15111 073
Number Shares Issued Fully Paid   620620   
Other Creditors      800526
Par Value Share 1111   
Percentage Class Share Held In Subsidiary    100100100100
Profit Loss Subsidiaries     57 025  
Total Assets Less Current Liabilities54 23612 54912 43612 43812 40712 34611 48111 403
Creditors Due Within One Year 1 340      
Number Shares Allotted 620620     
Other Reserves380380380     
Percentage Subsidiary Held 100100     
Share Capital Allotted Called Up Paid620620620     

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2021-03-31
filed on: 22nd, December 2021
Free Download (7 pages)

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