NCP HOLDINGS LIMITED

Q: What is the latest filing for NCP HOLDINGS LIMITED?

The latest filing was on 04/06/2026: **Appointment of a voluntary liquidator**.

Key Data

Status

Liquidation

Company No.

03577164

Incorporation date

08/06/1998

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/06/1998)

04/06/2026

Appointment of a voluntary liquidator

View PDF (3 pages)

04/06/2026

Statement of affairs

View PDF (10 pages)

02/06/2026

Resolutions

View PDF (1 pages)

22/05/2026

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 2026-05-22

View PDF (3 pages)

31/10/2025

Termination of appointment of Robert Charles England as a director on 2025-10-27

View PDF (1 pages)

28/07/2025

Appointment of Mr Masashi Sada as a director on 2025-07-15

View PDF (2 pages)

28/07/2025

Termination of appointment of Hiroyasu Matsui as a director on 2025-07-15

View PDF (1 pages)

24/06/2025

Confirmation statement made on 2025-06-09 with no updates

View PDF (3 pages)

03/06/2025

Previous accounting period extended from 2024-09-30 to 2025-03-31

View PDF (1 pages)

27/12/2024

Accounts for a dormant company made up to 2024-09-30

View PDF (7 pages)

26/06/2024

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 2024-06-26

View PDF (1 pages)

24/06/2024

Registered office address changed from Saffron Court 14B St. Cross Street London EC1N 8XA to The Bailey the Bailey 16 Old Bailey London EC4M 7EG on 2024-06-24

View PDF (1 pages)

20/06/2024

Accounts for a dormant company made up to 2023-09-30

View PDF (8 pages)

13/06/2024

Confirmation statement made on 2024-06-09 with no updates

View PDF (3 pages)

25/03/2024

Appointment of Mr Hideyuki Nagahiro as a director on 2024-03-14

View PDF (2 pages)

10/07/2023

Accounts for a dormant company made up to 2022-09-30

View PDF (8 pages)

09/06/2023

Confirmation statement made on 2023-06-09 with no updates

View PDF (3 pages)

07/07/2022

Accounts for a dormant company made up to 2021-09-30

View PDF (8 pages)

08/06/2022

Confirmation statement made on 2022-06-08 with updates

View PDF (5 pages)

17/12/2021

Appointment of Mr Robert Charles England as a director on 2021-12-17

View PDF (2 pages)

19/10/2021

Termination of appointment of Jonathan Paul Scott as a director on 2021-10-18

View PDF (1 pages)

15/07/2021

Director's details changed for Mr Hiroyasu Matsui on 2021-04-16

View PDF (2 pages)

06/07/2021

Accounts for a dormant company made up to 2020-09-30

View PDF (7 pages)

08/06/2021

Previous accounting period extended from 2020-09-28 to 2020-09-30

View PDF (1 pages)

03/06/2021

Confirmation statement made on 2021-06-03 with no updates

View PDF (3 pages)

03/08/2020

Termination of appointment of Aaron Campbell as a secretary on 2020-08-03

View PDF (1 pages)

04/06/2020

Confirmation statement made on 2020-06-03 with updates

View PDF (5 pages)

22/01/2020

Accounts for a dormant company made up to 2019-09-30

View PDF (7 pages)

18/11/2019

Director's details changed for Mr Jonathan Paul Scott on 2019-11-18

View PDF (2 pages)

25/06/2019

Accounts for a dormant company made up to 2018-09-30

View PDF (7 pages)

13/06/2019

Confirmation statement made on 2019-06-03 with updates

View PDF (5 pages)

31/10/2018

Appointment of Mr Hiroyasu Matsui as a director on 2018-10-15

View PDF (2 pages)

26/10/2018

Termination of appointment of Joanne Lesley Cooper as a director on 2018-10-24

View PDF (1 pages)

08/06/2018

Confirmation statement made on 2018-06-03 with updates

View PDF (5 pages)

28/09/2017

Current accounting period extended from 2018-03-28 to 2018-09-28

View PDF (1 pages)

18/08/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (8 pages)

09/08/2017

Cessation of Macquarie Infrastructure and Real Assets (Europe) Limited as a person with significant control on 2017-08-03

View PDF (1 pages)

06/08/2017

Satisfaction of charge 035771640006 in full

View PDF (1 pages)

13/06/2017

Confirmation statement made on 2017-06-03 with updates

View PDF (7 pages)

18/01/2017

Satisfaction of charge 5 in full

View PDF (2 pages)

18/01/2017

Satisfaction of charge 4 in full

View PDF (2 pages)

09/12/2016

Registration of charge 035771640006, created on 2016-11-30

View PDF (69 pages)

18/11/2016

Accounts for a dormant company made up to 2016-03-25

View PDF (8 pages)

03/06/2016

Annual return made up to 2016-06-03 with full list of shareholders

View PDF (4 pages)

07/07/2015

Accounts for a dormant company made up to 2015-03-27

View PDF (8 pages)

05/06/2015

Annual return made up to 2015-06-03 with full list of shareholders

View PDF (4 pages)

09/02/2015

Director's details changed for Mrs Joanne Lesley Cooper on 2015-02-06

View PDF (2 pages)

04/08/2014

Accounts for a dormant company made up to 2014-03-28

View PDF (8 pages)

03/06/2014

Annual return made up to 2014-06-03 with full list of shareholders

View PDF (4 pages)

15/07/2013

Accounts for a dormant company made up to 2013-03-29

View PDF (9 pages)

10/07/2013

Termination of appointment of Jonathan Walbridge as a director

View PDF (1 pages)

05/06/2013

Annual return made up to 2013-06-03 with full list of shareholders

View PDF (5 pages)

04/12/2012

Director's details changed for Mr Jonathan Paul Scott on 2012-11-26

View PDF (2 pages)

30/11/2012

Secretary's details changed for Mr Aaron Campbell on 2012-11-26

View PDF (2 pages)

27/11/2012

Registered office address changed from 6Th Floor Offices Centre Tower Whitgift Centre Croydon Surrey CR0 1LP on 2012-11-27

View PDF (1 pages)

26/07/2012

Accounts for a dormant company made up to 2012-03-30

View PDF (10 pages)

07/06/2012

Annual return made up to 2012-06-03 with full list of shareholders

View PDF (5 pages)

09/05/2012

Particulars of a mortgage or charge / charge no: 5

View PDF (24 pages)

13/12/2011

Director's details changed for Mr Jonathan Paul Walbridge on 2011-09-15

View PDF (2 pages)

13/10/2011

Accounts for a dormant company made up to 2011-03-25

View PDF (9 pages)

06/06/2011

Annual return made up to 2011-06-03 with full list of shareholders

View PDF (5 pages)

12/04/2011

Director's details changed for Mr Jonathan Paul Walbridge on 2011-04-04

View PDF (2 pages)

08/12/2010

Termination of appointment of Andrew Potter as a director

View PDF (1 pages)

08/12/2010

Appointment of Mrs Joanne Lesley Cooper as a director

View PDF (2 pages)

18/10/2010

Full accounts made up to 2010-03-26

View PDF (9 pages)

16/06/2010

Annual return made up to 2010-06-03 with full list of shareholders

View PDF (5 pages)

14/05/2010

Secretary's details changed for Mr Aaron Campbell on 2010-05-14

View PDF (1 pages)

24/02/2010

Appointment of Mr Jonathan Paul Scott as a director

View PDF (3 pages)

20/01/2010

Termination of appointment of a director

View PDF (1 pages)

19/01/2010

Termination of appointment of Stuart Owens as a director

View PDF (1 pages)

19/01/2010

Termination of appointment of Stuart Owens as a director

View PDF (1 pages)

04/12/2009

Director's details changed for Mr Jonathan Paul Walbridge on 2009-11-24

View PDF (2 pages)

30/11/2009

Full accounts made up to 2009-03-27

View PDF (14 pages)

02/11/2009

Appointment of Mr Stuart Gordon Owens as a director

View PDF (2 pages)

29/10/2009

Director's details changed for Mr Jonathan Paul Walbridge on 2009-10-20

View PDF (2 pages)

29/10/2009

Director's details changed for Andrew Donald Potter on 2009-10-20

View PDF (2 pages)

28/10/2009

Appointment of Mr Stuart Gordon Owens as a director

View PDF (2 pages)

27/07/2009

Director appointed mr jonathan paul walbridge

View PDF (1 pages)

27/07/2009

Appointment terminated director andrew pollins

View PDF (1 pages)

17/06/2009

Return made up to 03/06/09; full list of members

View PDF (3 pages)

23/04/2009

Secretary appointed aaron campbell

View PDF (2 pages)

16/03/2009

Director's change of particulars / andrew potter / 03/03/2009

View PDF (1 pages)

16/03/2009

Appointment terminated secretary andrew pollins

View PDF (1 pages)

04/11/2008

Full accounts made up to 2008-03-28

View PDF (14 pages)

07/10/2008

Return made up to 03/06/08; full list of members

View PDF (5 pages)

30/09/2008

Director appointed andrew donald potter

View PDF (2 pages)

25/09/2008

Appointment terminated director gordon parsons

View PDF (1 pages)

18/09/2008

Director's change of particulars gordon ian winston parsons logged form

View PDF (1 pages)

17/09/2008

Director's change of particulars / andrew pollins / 01/09/2008

View PDF (1 pages)

17/09/2008

Secretary appointed andrew martin pollins

View PDF (2 pages)

12/09/2008

Appointment terminated secretary alan wallwork

View PDF (1 pages)

02/04/2008

Appointment terminated director christopher dobson

View PDF (1 pages)

11/03/2008

Director appointed gordon ian winston parsons

View PDF (2 pages)

13/11/2007

Full accounts made up to 2006-12-29

View PDF (14 pages)

09/11/2007

Director's particulars changed

View PDF (1 pages)

26/09/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/08/2007

Declaration of assistance for shares acquisition

View PDF (27 pages)

11/08/2007

Declaration of assistance for shares acquisition

View PDF (27 pages)

11/08/2007

Declaration of assistance for shares acquisition

View PDF (27 pages)

11/08/2007

Resolutions

View PDF (0 pages)

11/08/2007

Resolutions

View PDF (3 pages)

03/08/2007

Particulars of mortgage/charge

View PDF (21 pages)

14/07/2007

Accounting reference date extended from 29/12/07 to 28/03/08

View PDF (1 pages)

13/07/2007

Registered office changed on 13/07/07 from: 21 bryanston street london W1H 7AB

View PDF (1 pages)

25/06/2007

Return made up to 03/06/07; full list of members

View PDF (5 pages)

23/05/2007

New director appointed

View PDF (2 pages)

18/04/2007

Director resigned

View PDF (1 pages)

18/04/2007

Director resigned

View PDF (1 pages)

18/04/2007

Director resigned

View PDF (1 pages)

18/04/2007

Director resigned

View PDF (1 pages)

12/04/2007

New director appointed

View PDF (2 pages)

24/10/2006

Accounting reference date extended from 11/07/06 to 29/12/06

View PDF (1 pages)

19/06/2006

Return made up to 03/06/06; full list of members

View PDF (6 pages)

17/05/2006

Full accounts made up to 2005-07-11

View PDF (13 pages)

10/03/2006

New director appointed

View PDF (2 pages)

17/02/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/01/2006

Declaration of assistance for shares acquisition

View PDF (13 pages)

09/01/2006

Declaration of assistance for shares acquisition

View PDF (13 pages)

09/01/2006

Declaration of assistance for shares acquisition

View PDF (13 pages)

09/01/2006

Declaration of assistance for shares acquisition

View PDF (13 pages)

09/01/2006

Declaration of assistance for shares acquisition

View PDF (13 pages)

09/01/2006

Declaration of assistance for shares acquisition

View PDF (13 pages)

28/11/2005

Director resigned

View PDF (1 pages)

09/11/2005

New secretary appointed

View PDF (2 pages)

09/11/2005

Secretary resigned

View PDF (1 pages)

09/11/2005

Full accounts made up to 2004-12-24

View PDF (12 pages)

02/11/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

31/10/2005

Particulars of mortgage/charge

View PDF (12 pages)

18/10/2005

Declaration of assistance for shares acquisition

View PDF (19 pages)

18/10/2005

Declaration of assistance for shares acquisition

View PDF (19 pages)

18/10/2005

Declaration of assistance for shares acquisition

View PDF (19 pages)

18/10/2005

Declaration of assistance for shares acquisition

View PDF (19 pages)

18/10/2005

Declaration of assistance for shares acquisition

View PDF (19 pages)

18/10/2005

Declaration of assistance for shares acquisition

View PDF (19 pages)

02/09/2005

Accounting reference date shortened from 31/12/05 to 11/07/05

View PDF (1 pages)

14/06/2005

Return made up to 03/06/05; full list of members

View PDF (6 pages)

01/03/2005

Memorandum and Articles of Association

View PDF (12 pages)

27/07/2004

Declaration of assistance for shares acquisition

View PDF (9 pages)

27/07/2004

Declaration of assistance for shares acquisition

View PDF (9 pages)

27/07/2004

Declaration of assistance for shares acquisition

View PDF (9 pages)

27/07/2004

Declaration of assistance for shares acquisition

View PDF (10 pages)

27/07/2004

Declaration of assistance for shares acquisition

View PDF (9 pages)

27/07/2004

Resolutions

View PDF (1 pages)

27/07/2004

Declaration of assistance for shares acquisition

View PDF (9 pages)

27/07/2004

Resolutions

View PDF (1 pages)

27/07/2004

Declaration of assistance for shares acquisition

View PDF (9 pages)

14/06/2004

Return made up to 03/06/04; full list of members

View PDF (6 pages)

08/06/2004

Full accounts made up to 2003-12-26

View PDF (13 pages)

20/04/2004

Director's particulars changed

View PDF (1 pages)

23/12/2003

Particulars of mortgage/charge

View PDF (14 pages)

18/12/2003

Declaration of assistance for shares acquisition

View PDF (7 pages)

18/12/2003

Declaration of assistance for shares acquisition

View PDF (7 pages)

18/12/2003

Declaration of assistance for shares acquisition

View PDF (7 pages)

18/12/2003

Declaration of assistance for shares acquisition

View PDF (7 pages)

18/12/2003

Declaration of assistance for shares acquisition

View PDF (7 pages)

18/12/2003

Declaration of assistance for shares acquisition

View PDF (7 pages)

18/12/2003

Declaration of assistance for shares acquisition

View PDF (7 pages)

18/12/2003

Declaration of assistance for shares acquisition

View PDF (7 pages)

18/12/2003

Declaration of assistance for shares acquisition

View PDF (7 pages)

18/12/2003

Declaration of assistance for shares acquisition

View PDF (7 pages)

18/12/2003

Resolutions

View PDF (1 pages)

18/12/2003

Declaration of assistance for shares acquisition

View PDF (7 pages)

15/12/2003

Director's particulars changed

View PDF (1 pages)

25/06/2003

Full accounts made up to 2002-12-27

View PDF (11 pages)

13/06/2003

Return made up to 03/06/03; full list of members

View PDF (6 pages)

13/03/2003

New director appointed

View PDF (2 pages)

13/03/2003

New director appointed

View PDF (1 pages)

13/12/2002

Resolutions

View PDF (0 pages)

13/12/2002

Resolutions

View PDF (0 pages)

13/12/2002

Resolutions

View PDF (1 pages)

01/11/2002

Director resigned

View PDF (1 pages)

24/09/2002

Particulars of mortgage/charge

View PDF (14 pages)

20/09/2002

Declaration of assistance for shares acquisition

View PDF (7 pages)

20/09/2002

Declaration of assistance for shares acquisition

View PDF (7 pages)

20/09/2002

Declaration of assistance for shares acquisition

View PDF (7 pages)

20/09/2002

Declaration of assistance for shares acquisition

View PDF (7 pages)

20/09/2002

Declaration of assistance for shares acquisition

View PDF (8 pages)

20/09/2002

Declaration of assistance for shares acquisition

View PDF (4 pages)

20/09/2002

Declaration of assistance for shares acquisition

View PDF (8 pages)

20/09/2002

Resolutions

View PDF (3 pages)

20/09/2002

Declaration of assistance for shares acquisition

View PDF (7 pages)

20/09/2002

Resolutions

View PDF (0 pages)

20/09/2002

Declaration of assistance for shares acquisition

View PDF (8 pages)

20/09/2002

Declaration of assistance for shares acquisition

View PDF (4 pages)

24/06/2002

Return made up to 03/06/02; no change of members

View PDF (5 pages)

30/05/2002

Director resigned

View PDF (1 pages)

28/05/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

29/07/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

24/07/2001

Return made up to 03/06/01; no change of members

View PDF (6 pages)

11/06/2001

Director's particulars changed

View PDF (1 pages)

30/10/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

11/08/2000

Registered office changed on 11/08/00 from: 21 bryanston street london W1A 4NH

View PDF (1 pages)

19/06/2000

Return made up to 03/06/00; full list of members

View PDF (8 pages)

30/12/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

13/10/1999

New director appointed

View PDF (2 pages)

07/09/1999

New secretary appointed;new director appointed

View PDF (2 pages)

01/09/1999

Secretary resigned;director resigned

View PDF (1 pages)

29/06/1999

Return made up to 08/06/99; full list of members

View PDF (8 pages)

05/03/1999

New director appointed

View PDF (2 pages)

08/02/1999

New director appointed

View PDF (2 pages)

05/02/1999

Director resigned

View PDF (1 pages)

20/10/1998

Registered office changed on 20/10/98 from: 35 basinghall street london EC2V 5DB

View PDF (1 pages)

21/09/1998

Statement of affairs

View PDF (87 pages)

21/09/1998

Ad 24/07/98--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

03/09/1998

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

31/07/1998

Memorandum and Articles of Association

View PDF (14 pages)

31/07/1998

Resolutions

View PDF (6 pages)

31/07/1998

Resolutions

View PDF (1 pages)

10/07/1998

Accounting reference date shortened from 30/06/99 to 31/12/98

View PDF (1 pages)

25/06/1998

New director appointed

View PDF (3 pages)

25/06/1998

New secretary appointed

View PDF (2 pages)

25/06/1998

New director appointed

View PDF (2 pages)

18/06/1998

Director resigned

View PDF (1 pages)

18/06/1998

Director resigned

View PDF (1 pages)

18/06/1998

Secretary resigned

View PDF (1 pages)

17/06/1998

Resolutions

View PDF (1 pages)

17/06/1998

Resolutions

View PDF (1 pages)

12/06/1998

Certificate of change of name

View PDF (2 pages)

11/06/1998

£ nc 100/1000 08/06/98

View PDF (1 pages)

08/06/1998

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

Next accounts made up to

31/03/2026

Due by

31/12/2026

Last accounts made up to

30/09/2024View PDF

Confirmation

Next statement date

09/06/2026

Last statement dated

30/09/2024View PDF

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Financial Ratios

NCP HOLDINGS LIMITED has not submitted financial statements

NCP HOLDINGS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About NCP HOLDINGS LIMITED

NCP HOLDINGS LIMITED is an(a) Liquidation company incorporated on 08/06/1998 with the registered office located at 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire LS1 4DL. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of NCP HOLDINGS LIMITED?

NCP HOLDINGS LIMITED is currently Liquidation. It was registered on 08/06/1998 .

Where is NCP HOLDINGS LIMITED located?

NCP HOLDINGS LIMITED is registered at 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire LS1 4DL.

What does NCP HOLDINGS LIMITED do?

NCP HOLDINGS LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for NCP HOLDINGS LIMITED?

The latest filing was on 04/06/2026: Appointment of a voluntary liquidator.