Ncspcl Holdings Limited

General information

Name:

Ncspcl Holdings Ltd

Office Address:

Bennett Corner House 33 Coleshill Street B72 1SD Sutton Coldfield

Number: 09733047

Incorporation date: 2015-08-14

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Based in Bennett Corner House, Sutton Coldfield B72 1SD Ncspcl Holdings Limited is a Private Limited Company registered under the 09733047 Companies House Reg No. The company was started 9 years ago. This company has a history in registered name change. Previously it had three different company names. Until 2017 it was run as Ncs Whitmore & Humphreys and before that the registered company name was Ncs Property Consultants. This business's Standard Industrial Classification Code is 99999 which stands for Dormant Company. 2022/03/31 is the last time the company accounts were reported.

Currently, this limited company is governed by just one director: Andrew L., who was selected to lead the company in 2015. Since April 2017 Kenneth W., had fulfilled assigned duties for the following limited company up until the resignation in January 2019. What is more another director, namely Fergus T. quit in 2017.

Andrew L. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Ncspcl Holdings Limited 2017-08-15
  • Ncs Whitmore & Humphreys Limited 2015-09-27
  • Ncs Property Consultants Limited 2015-09-17
  • Afks Lty Limited 2015-08-14

Financial data based on annual reports

Company staff

Andrew L.

Role: Director

Appointed: 14 August 2015

Latest update: 19 February 2024

People with significant control

Andrew L.
Notified on 13 August 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Kenneth W.
Notified on 12 April 2017
Ceased on 24 February 2020
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Fergus T.
Notified on 13 August 2016
Ceased on 12 April 2017
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 27 August 2024
Confirmation statement last made up date 13 August 2023
Annual Accounts 25 May 2017
Start Date For Period Covered By Report 2015-08-14
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 25 May 2017
Annual Accounts 10 May 2018
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 10 May 2018
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Resolutions: Resolution of adoption of Articles of Association (RESOLUTIONS)
filed on: 24th, January 2024
resolution
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
8
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