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NCP HOLDCO LIMITED

NCP HOLDCO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameNCP HOLDCO LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 13205944
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of NCP HOLDCO LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is NCP HOLDCO LIMITED located?

    Registered Office Address
    8th Floor Central Square
    29 Wellington Street
    LS1 4DL Leeds
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of NCP HOLDCO LIMITED?

    Previous Company Names
    Company NameFromUntil
    NOVABORNE LIMITEDFeb 17, 2021Feb 17, 2021

    What are the latest accounts for NCP HOLDCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for NCP HOLDCO LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToMay 15, 2026
    Next Confirmation Statement DueMay 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 15, 2025
    OverdueYes

    What are the latest filings for NCP HOLDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from The Bailey 16 Old Bailey London EC4M 7EG England to 8th Floor Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL on Jun 17, 2026

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on May 12, 2026

    		LRESEX

    Statement of affairs

    		10 pagesLIQ02

    Appointment of a voluntary liquidator

    		3 pages600

    Termination of appointment of Robert Charles England as a director on Oct 27, 2025

    		1 pagesTM01

    Appointment of Mr Masashi Sada as a director on Jul 15, 2025

    		2 pagesAP01

    Termination of appointment of Hiroyasu Matsui as a director on Jul 15, 2025

    		1 pagesTM01

    Confirmation statement made on May 15, 2025 with no updates

    		3 pagesCS01

    Previous accounting period extended from Sep 30, 2024 to Mar 31, 2025

    		1 pagesAA01

    Accounts for a dormant company made up to Sep 30, 2024

    		6 pagesAA

    Registered office address changed from The Bailey the Bailey 16 Old Bailey London EC4M 7EG United Kingdom to The Bailey 16 Old Bailey London EC4M 7EG on Jun 26, 2024

    		1 pagesAD01

    Registered office address changed from Saffron Court 14B St. Cross Street London EC1N 8XA England to The Bailey the Bailey 16 Old Bailey London EC4M 7EG on Jun 24, 2024

    		1 pagesAD01

    Accounts for a dormant company made up to Sep 30, 2023

    		8 pagesAA

    Confirmation statement made on May 15, 2024 with no updates

    		3 pagesCS01

    Appointment of Mr Hideyuki Nagahiro as a director on Mar 14, 2024

    		2 pagesAP01

    Accounts for a dormant company made up to Sep 30, 2022

    		8 pagesAA

    Confirmation statement made on May 15, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2021

    		7 pagesAA

    Confirmation statement made on Jun 08, 2022 with updates

    		5 pagesCS01

    Confirmation statement made on May 17, 2022 with updates

    		5 pagesCS01

    Appointment of Mr Robert Charles England as a director on Dec 17, 2021

    		2 pagesAP01

    Termination of appointment of Jonathan Paul Scott as a director on Oct 18, 2021

    		1 pagesTM01

    Current accounting period shortened from Feb 28, 2022 to Sep 30, 2021

    		1 pagesAA01

    Confirmation statement made on May 20, 2021 with updates

    		4 pagesCS01

    Notification of National Parking Corporation Limited as a person with significant control on May 18, 2021

    		2 pagesPSC02
    View All Filings

    Who are the officers of NCP HOLDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NAGAHIRO, Hideyuki
    14b St Cross Street
    EC1N 8XA London
    Saffron Court
    England
    		Director
    14b St Cross Street
    EC1N 8XA London
    Saffron Court
    England
    		EnglandJapanese320842210001
    SADA, Masashi
    29 Wellington Street
    LS1 4DL Leeds
    8th Floor Central Square
    West Yorkshire
    		Director
    29 Wellington Street
    LS1 4DL Leeds
    8th Floor Central Square
    West Yorkshire
    		United KingdomJapanese338467000001
    ENGLAND, Robert Charles
    16 Old Bailey
    EC4M 7EG London
    The Bailey
    England
    		Director
    16 Old Bailey
    EC4M 7EG London
    The Bailey
    England
    		EnglandBritish266657920001
    JOHN, Ceri Richard
    11 Dunraven Place
    CF31 1JF Bridgend
    Academy House
    Mid Glamorgan
    United Kingdom
    		Director
    11 Dunraven Place
    CF31 1JF Bridgend
    Academy House
    Mid Glamorgan
    United Kingdom
    		United KingdomBritish136368780006
    MATSUI, Hiroyasu
    14b St. Cross Street
    EC1N 8XA London
    Saffron Court
    England
    		Director
    14b St. Cross Street
    EC1N 8XA London
    Saffron Court
    England
    		EnglandJapanese283351730001
    SCOTT, Jonathan Paul
    14b St. Cross Street
    EC1N 8XA London
    Saffron Court
    England
    		Director
    14b St. Cross Street
    EC1N 8XA London
    Saffron Court
    England
    		EnglandBritish283368270001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NCP HOLDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jonathan Paul Scott
    14b St. Cross Street
    EC1N 8XA London
    Saffron Court
    England
    		May 18, 2021
    14b St. Cross Street
    EC1N 8XA London
    Saffron Court
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Hiroyasu Matsui
    14b St. Cross Street
    EC1N 8XA London
    Saffron Court
    England
    		May 18, 2021
    14b St. Cross Street
    EC1N 8XA London
    Saffron Court
    England
    		Yes
    Nationality: Japanese
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    14b St. Cross Street
    EC1N 8XA London
    Saffron Court
    England
    		May 18, 2021
    14b St. Cross Street
    EC1N 8XA London
    Saffron Court
    England
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number01104488
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ceri John
    11 Dunraven Place
    CF31 1JF Bridgend
    Academy House
    United Kingdom
    		Feb 17, 2021
    11 Dunraven Place
    CF31 1JF Bridgend
    Academy House
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does NCP HOLDCO LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 12, 2026Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Mark James Tobias Banfield
    7 More London Riverside
    SE1 2RT London
    		practitioner
    7 More London Riverside
    SE1 2RT London
    Victoria Hatton
    8th Floor Central Square
    29 Wellington Street
    LS1 4DL Leeds
    West Yorkshire
    		practitioner
    8th Floor Central Square
    29 Wellington Street
    LS1 4DL Leeds
    West Yorkshire
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0