NCP HOLDCO LIMITED: Filings

  • Overview

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

    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

    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