Company information:
Ncp Holdco Limited (No: 13205944)
Address: SAFFRON COURT, 14B ST. CROSS STREET, LONDON, EC1N 8XA, ENGLAND
Status: Active
Incorporated: 17-Feb-2021
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 29-May-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: ROBERT CHARLES ENGLAND ( DOB: Aug-1963 From: Dec-2021 )
Current Director: ROBERT CHARLES ENGLAND ( DOB: Aug-1963 From: Dec-2021 )
Current Director: HIDEYUKI NAGAHIRO ( DOB: May-1966 From: Mar-2024 )
Resigned Director: CERI RICHARD JOHN ( DOB: Jul-1955 From: Feb-2021 To: May-2021 )
Resigned Director: JONATHAN PAUL SCOTT ( DOB: Dec-1961 From: May-2021 To: Oct-2021 )
Persons of Significant Control:
National Parking Corporation Limited, Saffron Court 14b St. Cross Street, London, EC1N 8XA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-05-18)
Mr Jonathan Paul Scott, Saffron Court 14b St. Cross Street, London, EC1N 8XA, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2021-05-18, Ceased: 2021-05-18)
Ceri John, Academy House 11 Dunraven Place, Bridgend, CF31 1JF, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-02-17, Ceased: 2021-05-18)
Mr Hiroyasu Matsui, Saffron Court 14b St. Cross Street, London, EC1N 8XA, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2021-05-18, Ceased: 2021-05-18)