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All Information about:

                        
Name

NEW Capital Holdings Limited

Address
5 New Street Square
London
EC4A 3TW
VAT ID no VAT ID available
Company No. 01112245 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 December 2021
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Security Change Ltd Status: Active Notified: 06/04/2016 Companies House Number: 00767444 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (2)

    Source: Companies House
    Acton, Kevin John London Status: Active Notified: 24/06/2016 Date of Birth: 09/1977 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Dalwood, Anthony Lionel London, England Status: Active Notified: 01/12/2014 Date of Birth: 10/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Chartermet Limited Status: Active Notified: 06/04/2016 Companies House Number: 03807128 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Deacon Knowsley Limited Status: Active Notified: 06/04/2016 Companies House Number: 03765518 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Knowsley Industrial Property Limited Status: Active Notified: 06/04/2016 Companies House Number: 02122159 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag NEW Capital Developments LTD Status: Active Notified: 06/04/2016 Companies House Number: 00867726 Nature of Control
  • Ownership of voting rights - 75% or more