NEW CAPITAL HOLDINGS LIMITED
Company Number 01112245
Status
Active
Incorporated
May 7, 1973
Entity Type
Ltd
Registered Office
5 New Street Square
London
EC4A 3TW
64209
Previous Names
THE ENTERTAINMENT CORPORATION SPONSORSHIP & LICENSING COMPANY LIMITED
Ceased on Sep 29, 1999
KINGBOARD LIMITED
Ceased on Apr 6, 1992
SECURITY CHANGE NUMBER TWENTY-FIVE LIMITED
Ceased on Dec 31, 1979
Financial Calendar & Filing Registry
Filing Classification
Dormant Accounts
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
Aug 29, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
NEW CAPITAL HOLDINGS LIMITED is a British corporate entity currently listed with a status of active. Registered as company #01112245, this organization has been active since May 1973. Primarily in the 64209 sector, the business maintains its official headquarters at 5 New Street Square. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Accounts
Oct 22, 2026
Confirmation Statement
Aug 18, 2026
Accounts
Sep 29, 2025
Confirmation Statement
Aug 15, 2025
Accounts
Oct 31, 2024
Confirmation Statement
Aug 16, 2024
Accounts
Oct 3, 2023
Accounts
Sep 22, 2023
Mortgage
Aug 25, 2023
Confirmation Statement
Aug 9, 2023
Officers
Apr 11, 2023
Confirmation Statement
Aug 5, 2022
Accounts
Jun 1, 2022
Confirmation Statement
Aug 10, 2021
Accounts
Jul 21, 2021
Confirmation Statement
Aug 10, 2020
Accounts
Jun 22, 2020
Confirmation Statement
Aug 19, 2019
Accounts
Jun 24, 2019
Accounts
Sep 20, 2018
Confirmation Statement
Aug 7, 2018
Mortgage
Sep 22, 2017
Confirmation Statement
Aug 16, 2017
Accounts
Jul 4, 2017
Officers
Jan 13, 2017
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Security Change Ltd
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
Board & Leadership
Board Retention
13%
over 53 years
Directory of Officers
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
director
secretary
secretary
secretary
secretary
director
director
director
director
director
director
director
director
director
director
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