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NCP HOLDCO LIMITED

Active
13205944·incorporated 2021-02-17

NCP HOLDCO LIMITED is an active UK private limited company, incorporated on 17 February 2021 at Companies House (number 13205944; OpenRegistry canonical ID GB-13205944-ncp-holdco-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC4M). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-02-17
Registered Address
THE BAILEY, 16 OLD BAILEY, LONDON, EC4M 7EG, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-05-15. Next confirmation statement due 2026-05-29.

Persons with significant control

NCP HOLDCO LIMITED has 1 person with significant control on file:

  • National Parking Corporation Limited (United Kingdom reg. 01104488). Notified 2021-05-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Jonathan Paul Scott born 1961 resident in England, British national. Notified 2021-05-18. Ceased 2021-05-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Hiroyasu Matsui born 1965 resident in England, Japanese national. Notified 2021-05-18. Ceased 2021-05-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ceri John born 1955 resident in United Kingdom, British national. Notified 2021-02-17. Ceased 2021-05-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

NCP HOLDCO LIMITED has previously traded as:

  • NOVABORNE LIMITED (until 2021-05-18)

Similar UK companies

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