NEW CENTURY HOLDINGS LIMITED

Key Data

Status

Active

Company No.

03056744

Incorporation date

15/05/1995

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/11/2022)

22/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (7 pages)

11/06/2025

Confirmation statement made on 2025-05-15 with no updates

View PDF (3 pages)

13/11/2024

Total exemption full accounts made up to 2024-03-31

View PDF (7 pages)

20/05/2024

Confirmation statement made on 2024-05-15 with no updates

View PDF (3 pages)

12/04/2024

Appointment of Jacqueline Ann Fernandez as a secretary on 2024-04-01

View PDF (2 pages)

12/04/2024

Termination of appointment of Dianne Lesley Marshall as a secretary on 2024-01-22

View PDF (1 pages)

09/04/2024

Registered office address changed from 30 City Road London EC1Y 2AB United Kingdom to 2 Leman Street London E1W 9US on 2024-04-09

View PDF (1 pages)

29/11/2023

Total exemption full accounts made up to 2023-03-31

View PDF (7 pages)

30/05/2023

Confirmation statement made on 2023-05-15 with no updates

View PDF (3 pages)

02/11/2022

Total exemption full accounts made up to 2022-03-31

View PDF (7 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

15/05/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
11.07K
-
0.00
11.10K
-

2022
1
10.99K
-
0.00
10.99K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
SECRETAIRE LIMITED	Nominee Secretary	15/05/1995 - 14/06/1995	278
Marshall, Dianne Lesley	Secretary	14/06/1995 - 22/01/2024	2
Fullbrook, Mark Stephen	Director	30/11/1995 - 30/05/2000	25
Brown, Kevin Thomas	Nominee Director	15/05/1995 - 14/06/1995	340
Burnside, David Wilson Boyd	Director	14/06/1995 - Present	5

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About NEW CENTURY HOLDINGS LIMITED

NEW CENTURY HOLDINGS LIMITED is an(a) Active company incorporated on 15/05/1995 with the registered office located at 2 Leman Street, London E1W 9US. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of NEW CENTURY HOLDINGS LIMITED?

NEW CENTURY HOLDINGS LIMITED is currently Active. It was registered on 15/05/1995 .

Where is NEW CENTURY HOLDINGS LIMITED located?

NEW CENTURY HOLDINGS LIMITED is registered at 2 Leman Street, London E1W 9US.

What does NEW CENTURY HOLDINGS LIMITED do?

NEW CENTURY HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for NEW CENTURY HOLDINGS LIMITED?

The latest filing was on 22/12/2025: Total exemption full accounts made up to 2025-03-31.