Warning: file_put_contents(c/04ac87eb2d29b080c1b8dc54ad4ac147.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 139
New Century Holdings Limited, EC1Y 2AB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

NEW CENTURY HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as New Century Holdings Limited. The company was founded 29 years ago and was given the registration number 03056744. The firm's registered office is in LONDON. You can find them at 30 City Road, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:NEW CENTURY HOLDINGS LIMITED
Company Number:03056744
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 May 1995
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:30 City Road, London, United Kingdom, EC1Y 2AB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29, Link Road, Datchet, United Kingdom, SL3 9LB

Secretary14 June 1995Active
18 Ebury Street, London, SW1W 0LU

Director14 June 1995Active
3rd Floor, 2 Luke Street, London, EC2A 4NT

Nominee Secretary15 May 1995Active
30 Harts Grove, Woodford Green, IG8 0BN

Nominee Director15 May 1995Active
50 Sheffield Terrace, London, W8 7NA

Director30 November 1995Active
1 Pilcott Cottage, Church Lane, Dogmersfield, RG27 8SZ

Director30 November 1995Active
18 St Peters Church, Devonia Road, Islington, N1

Director30 November 1995Active
16 Heath Drive, Gidea Park, Romford, RM2 5QH

Director30 November 1995Active

People with Significant Control

Mr David Wilson Boyd Burnside
Notified on:06 April 2016
Status:Active
Date of birth:August 1951
Nationality:British
Country of residence:England
Address:18, Ebury Street, London, England, SW1W 0LU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.