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NCS UK Holding Co. Limited

NCS UK Holding Co. Limited is a dormant company incorporated on 25 November 2019 with the registered office located in London, Greater London. NCS UK Holding Co. Limited was registered 5 years ago.
Status
Dormant
Dormant since incorporation
Company No
12330270
Private limited company
Age
5 years
Incorporated 25 November 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 November 2024 (9 months ago)
Next confirmation dated 24 November 2025
Due by 8 December 2025 (3 months remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
1 Blossom Yard
Fourth Floor
London
E1 6RS
United Kingdom
Address changed on 5 Jul 2024 (1 year 2 months ago)
Previous address was The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • SVP-Finance (Aviation) • Canadian • Lives in United States • Born in Aug 1962
World Fuel Services Europe, Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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NCS Fuel Iq Limited
Richard Donald McMichael and Reed Smith Corporate Services Limited are mutual people.
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Henty Oil Limited
Richard Donald McMichael and Reed Smith Corporate Services Limited are mutual people.
Active
Henty Shipping Services Limited
Richard Donald McMichael and Reed Smith Corporate Services Limited are mutual people.
Active
Kinect Energy UK Limited
Reed Smith Corporate Services Limited and Richard Donald McMichael are mutual people.
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World Fuel Services European Holding Company I, Ltd
Richard Donald McMichael and Reed Smith Corporate Services Limited are mutual people.
Active
Orchard Energy Limited
Richard Donald McMichael and Reed Smith Corporate Services Limited are mutual people.
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Lfo Holdings Limited
Richard Donald McMichael and Reed Smith Corporate Services Limited are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr Richard Donald Mcmichael Details Changed
4 Months Ago on 6 May 2025
Confirmation Submitted
9 Months Ago on 25 Nov 2024
Dormant Accounts Submitted
11 Months Ago on 23 Sep 2024
World Fuel Services Europe, Ltd. (PSC) Details Changed
1 Year 2 Months Ago on 5 Jul 2024
Reed Smith Corporate Services Limited Details Changed
1 Year 2 Months Ago on 5 Jul 2024
Registered Address Changed
1 Year 2 Months Ago on 5 Jul 2024
Confirmation Submitted
1 Year 9 Months Ago on 4 Dec 2023
Dormant Accounts Submitted
1 Year 11 Months Ago on 26 Sep 2023
Confirmation Submitted
2 Years 9 Months Ago on 24 Nov 2022
Dormant Accounts Submitted
3 Years Ago on 5 Aug 2022
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Documents
Director's details changed for Mr Richard Donald Mcmichael on 6 May 2025
Submitted on 7 May 2025
Confirmation statement made on 24 November 2024 with no updates
Submitted on 25 Nov 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 23 Sep 2024
Change of details for World Fuel Services Europe, Ltd. as a person with significant control on 5 July 2024
Submitted on 17 Jul 2024
Registered office address changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom to 1 Blossom Yard Fourth Floor London E1 6RS on 5 July 2024
Submitted on 5 Jul 2024
Secretary's details changed for Reed Smith Corporate Services Limited on 5 July 2024
Submitted on 5 Jul 2024
Confirmation statement made on 24 November 2023 with no updates
Submitted on 4 Dec 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 26 Sep 2023
Confirmation statement made on 24 November 2022 with no updates
Submitted on 24 Nov 2022
Accounts for a dormant company made up to 31 December 2021
Submitted on 5 Aug 2022
Repayment History
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