NEW CONCEPT HOLDINGS LTD

Key Data

Status

Active

Company No.

14445054

Incorporation date

26/10/2022

Size

Total Exemption Full

Classification

Combined facilities support activities (81.10 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 26/10/2022)

20/02/2026

Registered office address changed from Professional Security Mayflower House, 14, Pontefract Road Leeds LS10 1TB England to Mayflower House 14 Pontefract Road Leeds LS10 1TB on 2026-02-20

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30/12/2025

Current accounting period extended from 2026-10-31 to 2027-02-28

View PDF (1 pages)

30/12/2025

Appointment of Mr David John Fullerton as a director on 2025-12-23

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29/12/2025

Termination of appointment of Henry David Baldwin as a director on 2025-12-23

View PDF (1 pages)

29/12/2025

Termination of appointment of David Halliwell as a director on 2025-12-23

View PDF (1 pages)

29/12/2025

Cessation of Henry David Baldwin as a person with significant control on 2025-12-23

View PDF (1 pages)

29/12/2025

Cessation of David Halliwell as a person with significant control on 2025-12-23

View PDF (1 pages)

29/12/2025

Cessation of Karen Elizabeth Baldwin as a person with significant control on 2025-12-17

View PDF (1 pages)

29/12/2025

Cessation of Stephanie Lisa Halliwell as a person with significant control on 2025-12-17

View PDF (1 pages)

29/12/2025

Notification of Ess Bidco Limited as a person with significant control on 2025-12-23

View PDF (2 pages)

29/12/2025

Registered office address changed from Phoenix House 283 Church Street Blackpool FY1 3PG England to Professional Security Mayflower House, 14, Pontefract Road Leeds LS10 1TB on 2025-12-29

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28/12/2025

Memorandum and Articles of Association

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28/12/2025

Resolutions

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19/12/2025

Total exemption full accounts made up to 2025-10-31

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29/10/2025

Confirmation statement made on 2025-10-25 with no updates

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03/04/2025

Total exemption full accounts made up to 2024-10-31

View PDF (11 pages)

04/11/2024

Confirmation statement made on 2024-10-25 with no updates

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10/06/2024

Total exemption full accounts made up to 2023-10-31

View PDF (9 pages)

06/11/2023

Confirmation statement made on 2023-10-25 with updates

View PDF (6 pages)

30/10/2023

Change of details for Mr Henry David Baldwin as a person with significant control on 2023-10-24

View PDF (2 pages)

30/10/2023

Change of details for Mr David Halliwell as a person with significant control on 2023-10-24

View PDF (2 pages)

30/10/2023

Notification of Stephanie Halliwell as a person with significant control on 2022-11-24

View PDF (2 pages)

30/10/2023

Notification of Karen Elizabeth Baldwin as a person with significant control on 2022-11-24

View PDF (2 pages)

16/01/2023

Change of share class name or designation

View PDF (2 pages)

05/01/2023

Resolutions

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05/01/2023

Statement of capital following an allotment of shares on 2022-11-24

View PDF (8 pages)

26/10/2022

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/10/2025

Next confirmation date

25/10/2026

Last change occurred

31/10/2025

Accounts

Total Exemption Full

Last made up date

31/10/2025

Next account date

28/02/2027

Next due on

30/11/2027

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Financial Ratios

No financial ratios available

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

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

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01/04/2020

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No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About NEW CONCEPT HOLDINGS LTD

NEW CONCEPT HOLDINGS LTD is an(a) Active company incorporated on 26/10/2022 with the registered office located at Mayflower House, 14 Pontefract Road, Leeds LS10 1TB. 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 NEW CONCEPT HOLDINGS LTD?

NEW CONCEPT HOLDINGS LTD is currently Active. It was registered on 26/10/2022 .

Where is NEW CONCEPT HOLDINGS LTD located?

NEW CONCEPT HOLDINGS LTD is registered at Mayflower House, 14 Pontefract Road, Leeds LS10 1TB.

What does NEW CONCEPT HOLDINGS LTD do?

NEW CONCEPT HOLDINGS LTD operates in the Combined facilities support activities (81.10 - SIC 2007) sector.

What is the latest filing for NEW CONCEPT HOLDINGS LTD?

The latest filing was on 20/02/2026: Registered office address changed from Professional Security Mayflower House, 14, Pontefract Road Leeds LS10 1TB England to Mayflower House 14 Pontefract Road Leeds LS10 1TB on 2026-02-20.