DIČ-Searching.cz

DIČ-Searching v


Všechny informace o:
Jméno

NCP Holdco Limited
Adresa
Saffron Court
14B St. Cross Street
London
EC1N 8XA
VAT ID (DIČ) no VAT ID available
Company No. 13205944 Show on Companies House
Accountsdormant
last accounts made up to 30. září 2022
Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
Previous Names
  • Novaborne Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB National Parking Corporation Limited Status: Active Notified: 18/05/2021 Companies House Number: 01104488 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    John, Ceri Status: Ceased Notified: 17/02/2021 Ceased: 18/05/2021 Date of Birth: 07/1955 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Matsui, Hiroyasu Status: Ceased Notified: 18/05/2021 Ceased: 18/05/2021 Date of Birth: 07/1965 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Scott, Jonathan Paul Status: Ceased Notified: 18/05/2021 Ceased: 18/05/2021 Date of Birth: 12/1961 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (4)

    Source: Companies House
    England, Robert Charles London, England Status: Active Notified: 17/12/2021 Date of Birth: 08/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Matsui, Hiroyasu London, England Status: Active Notified: 18/05/2021 Date of Birth: 07/1965 Occupation: Director Role: Director Country of Residence: England Nationality: Japanese
    Nagahiro, Hideyuki London, England Status: Active Notified: 14/03/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: Japanese
    John, Ceri Richard Bridgend, United Kingdom Status: Ceased Notified: 17/02/2021 Ceased: 18/05/2021 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

    Companies Controlled by This Company (1)

    gb-flag National CAR Parks LTD Status: Active Notified: 15/12/2021 Companies House Number: 00253240 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •