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Companies House/London/Company profile

NEW CAPITAL HOLDINGS LIMITED

Active
01112245·incorporated 1973-05-07

NEW CAPITAL HOLDINGS LIMITED is an active UK private limited company, incorporated on 7 May 1973 at Companies House (number 01112245; OpenRegistry canonical ID GB-01112245-new-capital-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode EC4A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1973-05-07
Registered Address
5 NEW STREET SQUARE, LONDON, EC4A 3TW
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-08-15. Next confirmation statement due 2026-08-29.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

NEW CAPITAL HOLDINGS LIMITED has 1 person with significant control on file:

  • Security Change Ltd (England reg. 00767444). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

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