NEW CAPITAL HOLDINGS LIMITED

Company number 01112245 ·

Active

The most recent accounts indicate this company is dormant and not trading.

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Shareholders' funds

£5,424,248

Balance sheet as at 2022-12-31

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Overview

Company type
Private Limited Company
Incorporated
1973-05-07
Employees
2 (2022 accounts)
Registered office
5 New Street Square, London, EC4A 3TW
Postcode
EC4A 3TW
Capital
112 GBP
Accounts category
Dormant
Charges
1 outstanding

Accounts

Last made up to
2024-12-31
Next due by
2026-09-30
Financial year end
31 December

Confirmation statement

Last statement dated
2026-08-15
Next due by
2027-08-29
View filing history →

Nature of business (SIC)

  • 64209 Activities of other holding companies not elsewhere classified

Officers 2 current · 14 resigned

Appointed 2016-06-24
Appointed 2014-12-01

View all officers and resignations →

Group structure 4 subsidiaries

Controlled by SECURITY CHANGE LIMITED — since 2016-04-06

From persons-with-significant-control filings on the public register.

Previous company names

NameDate changed
THE ENTERTAINMENT CORPORATION SPONSORSHIP & LICENSING COMPANY LIMITED1999-09-29
KINGBOARD LIMITED1992-04-06
SECURITY CHANGE NUMBER TWENTY-FIVE LIMITED1979-12-31

Previous registered addresses 5

AddressChanged on
235 HUNTS POND ROAD, TITCHFIELD COMMON, FAREHAM, HAMPSHIRE, PO14 4PJ2014-12-04
36 ELDER STREET, LONDON, E1 6BT2008-11-18
88 GOLDEN LANE, LONDON, EC1Y OUA1993-04-22
36 ELDER STREET, LONDON, E1 6BT1988-05-13
24 AUSTIN FRIARS, LONDON, E C 21988-04-26

Among its peers

Top 10%

by shareholders' funds, of 2,572 similar companies in EC

Among the oldest 25% of its local peers, trading since 1973.

845 companies are registered at this postcode →

Competitors London

This company ranks 248 among activities of other holding companies not elsewhere classified in London.

Full league table →

The class of 1973

52%

of the 7,318 companies incorporated in 1973 are still active today; 41% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →