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New Capital Holdings Limited

New Capital Holdings Limited is a dormant company incorporated on 7 May 1973 with the registered office located in London, City of London. New Capital Holdings Limited was registered 52 years ago.
Status
Dormant
Dormant since 2 years 1 month ago
Company No
01112245
Private limited company
Age
52 years
Incorporated 7 May 1973
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 August 2025 (2 months ago)
Next confirmation dated 15 August 2026
Due by 29 August 2026 (10 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
5 New Street Square
London
EC4A 3TW
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1970
Director • Finance Director • British • Lives in UK • Born in Sep 1977
Security Change Ltd
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£0
Same as previous period
Total Liabilities
-£5.42M
Same as previous period
Net Assets
-£5.42M
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 29 Sep 2025
Confirmation Submitted
2 Months Ago on 15 Aug 2025
Dormant Accounts Submitted
1 Year Ago on 31 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 16 Aug 2024
Amended Full Accounts Submitted
2 Years 1 Month Ago on 3 Oct 2023
Micro Accounts Submitted
2 Years 1 Month Ago on 22 Sep 2023
Charge Satisfied
2 Years 2 Months Ago on 25 Aug 2023
Confirmation Submitted
2 Years 2 Months Ago on 9 Aug 2023
Gary Cresswell Resigned
2 Years 7 Months Ago on 31 Mar 2023
Confirmation Submitted
3 Years Ago on 5 Aug 2022
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 15 August 2025 with no updates
Submitted on 15 Aug 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 31 Oct 2024
Confirmation statement made on 8 August 2024 with no updates
Submitted on 16 Aug 2024
Amended total exemption full accounts made up to 31 December 2022
Submitted on 3 Oct 2023
Micro company accounts made up to 31 December 2022
Submitted on 22 Sep 2023
Satisfaction of charge 1 in full
Submitted on 25 Aug 2023
Confirmation statement made on 8 August 2023 with no updates
Submitted on 9 Aug 2023
Termination of appointment of Gary Cresswell as a secretary on 31 March 2023
Submitted on 11 Apr 2023
Confirmation statement made on 5 August 2022 with no updates
Submitted on 5 Aug 2022
Repayment History
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