Ngcs Holdings Limited

General information

Name:

Ngcs Holdings Ltd

Office Address:

4 Bank Court Weldon Road LE11 5RF Loughborough

Number: 11916797

Incorporation date: 2019-03-30

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ngcs Holdings Limited can be reached at Loughborough at 4 Bank Court. You can find this business by referencing its area code - LE11 5RF. The company has been operating on the UK market for 5 years. The enterprise is registered under the number 11916797 and its official status is active. This business's SIC and NACE codes are 64209 meaning Activities of other holding companies n.e.c.. The company's latest annual accounts were submitted for the period up to 2023-05-31 and the most current annual confirmation statement was submitted on 2023-03-29.

Taking into consideration the company's executives data, since 2023/12/21 there have been four directors to name just a few: Paul R., Judith W. and Richard S..

Financial data based on annual reports

Company staff

Paul R.

Role: Director

Appointed: 21 December 2023

Latest update: 16 January 2024

Judith W.

Role: Director

Appointed: 17 December 2021

Latest update: 16 January 2024

Richard S.

Role: Director

Appointed: 30 March 2019

Latest update: 16 January 2024

James M.

Role: Director

Appointed: 30 March 2019

Latest update: 16 January 2024

People with significant control

Executives who control the firm include: Richard S. has 1/2 or less of voting rights. Hayward & Weston Investments Ltd owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Loughborough at Weldon Road, LE11 5RF, Leicestershire and was registered as a PSC under the registration number 13746991. Natalie M. owns 1/2 or less of company shares.

Richard S.
Notified on 21 December 2023
Nature of control:
1/2 or less of voting rights
Hayward & Weston Investments Ltd
Address: 4 Bank Court Weldon Road, Loughborough, Leicestershire, LE11 5RF, United Kingdom
Legal authority England & Wales
Legal form Private Limited Company
Country registered England And Wales
Place registered England & Wales
Registration number 13746991
Notified on 21 December 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Natalie M.
Notified on 17 December 2021
Nature of control:
1/2 or less of shares
James M.
Notified on 17 December 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Richard B.
Notified on 8 November 2019
Ceased on 21 December 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Richard S.
Notified on 8 November 2019
Ceased on 6 October 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Kamaljeet L.
Notified on 8 November 2019
Ceased on 17 December 2021
Nature of control:
1/2 or less of shares
Amarjeet L.
Notified on 8 November 2019
Ceased on 17 December 2021
Nature of control:
1/2 or less of voting rights

Accounts Documents

Account next due date 28 February 2025
Account last made up date 31 May 2023
Confirmation statement next due date 12 April 2024
Confirmation statement last made up date 29 March 2023
Annual Accounts
Start Date For Period Covered By Report 30 March 2019
End Date For Period Covered By Report 31 May 2020
Annual Accounts
Start Date For Period Covered By Report 01 June 2020
End Date For Period Covered By Report 31 May 2021
Annual Accounts
Start Date For Period Covered By Report 01 June 2021
End Date For Period Covered By Report 31 May 2022
Annual Accounts
Start Date For Period Covered By Report 01 June 2022
End Date For Period Covered By Report 31 May 2023

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Resolutions: Resolution of varying share rights or name (RESOLUTIONS)
filed on: 23rd, January 2024
resolution
Free Download Download filing (3 pages)

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  • 64209 : Activities of other holding companies n.e.c.
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