Ncp Holdings Limited

General information

Name:

Ncp Holdings Ltd

Office Address:

Saffron Court 14b St. Cross Street EC1N 8XA London

Number: 03577164

Incorporation date: 1998-06-08

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 03577164 26 years ago, Ncp Holdings Limited is categorised as a Private Limited Company. The firm's official mailing address is Saffron Court, 14b St. Cross Street London. Founded as Trushelfco (no. 2406), this company used the name until 1998, when it got changed to Ncp Holdings Limited. This company's SIC code is 74990 meaning Non-trading company. Friday 30th September 2022 is the last time when the company accounts were reported.

There is a group of three directors leading the company at the current moment, including Hideyuki N., Robert E. and Hiroyasu M. who have been executing the directors assignments since 2024.

The companies with significant control over this firm include: National Car Parks Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 14B St. Cross Street, EC1N 8XA and was registered as a PSC under the reg no 03577168.

  • Previous company's names
  • Ncp Holdings Limited 1998-06-15
  • Trushelfco (no. 2406) Limited 1998-06-08

Company staff

Hideyuki N.

Role: Director

Appointed: 14 March 2024

Latest update: 23 April 2024

Robert E.

Role: Director

Appointed: 17 December 2021

Latest update: 23 April 2024

Hiroyasu M.

Role: Director

Appointed: 15 October 2018

Latest update: 23 April 2024

People with significant control

National Car Parks Group Limited
Address: Saffron Court 14b St. Cross Street, London, EC1N 8XA, England
Legal authority Companies Act 1985
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House - England And Wales
Registration number 03577168
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Macquarie Infrastructure And Real Assets (Europe) Limited
Address: Ropemaker Place 28 Ropemaker Street, London, EC2Y 9HD, England
Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered England And Wales
Registration number 03976881
Notified on 6 April 2016
Ceased on 3 August 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 23 June 2024
Confirmation statement last made up date 09 June 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Accounts for a dormant company made up to 30th September 2022 (AA)
filed on: 10th, July 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
25
Company Age

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