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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 thirty years. Its financial year was closed on Mon, 31st Mar and its latest financial statement was filed on 2022-03-31. 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 - Jacqueline F., appointed on 1 April 2024. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Dianne M. who worked with the the company until 22 January 2024.

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 30 years old
Account next due date Sun, 31st Dec 2023 (560 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 29th May 2024 (2024-05-29)
Last confirmation statement dated Mon, 15th May 2023

Company staff

Jacqueline F.

Position: Secretary

Appointed: 01 April 2024

David B.

Position: Director

Appointed: 14 June 1995

Gary F.

Position: Director

Appointed: 30 November 1995

Resigned: 31 December 1995

Mark F.

Position: Director

Appointed: 30 November 1995

Resigned: 30 May 2000

Ian W.

Position: Director

Appointed: 30 November 1995

Resigned: 06 January 2003

Russell L.

Position: Director

Appointed: 30 November 1995

Resigned: 19 May 1999

Dianne M.

Position: Secretary

Appointed: 14 June 1995

Resigned: 22 January 2024

Kevin B.

Position: Nominee Director

Appointed: 15 May 1995

Resigned: 14 June 1995

Secretaire Limited

Position: Corporate Nominee Secretary

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 2014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-312024-03-31
Net Worth54 23612 54912 436        
Balance Sheet
Cash Bank On Hand  12 10612 10812 07712 01611 95111 10110 98710 88910 857
Current Assets      11 95111 59912 43511 11011 392
Debtors       4981 448221535
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       4981 448221535
Average Number Employees During Period        111
Creditors      8005261 448221535
Investments Fixed Assets330330330330330330330330330330330
Investments In Group Undertakings Participating Interests     330330330330330330
Net Current Assets Liabilities53 90612 21912 10612 10812 07712 01611 15111 07310 98710 88910 857
Number Shares Issued Fully Paid   620620      
Other Creditors      8005261 448221535
Par Value Share 1111      
Percentage Class Share Held In Subsidiary    100100100100100  
Profit Loss Subsidiaries     57 025     
Total Assets Less Current Liabilities54 23612 54912 43612 43812 40712 34611 48111 40311 31711 21911 187
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 2024-03-31
filed on: 13th, November 2024 		Free Download (7 pages)

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