New Capital Holdings Limited
- Company number
- 01112245
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 May 1973
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- GMV Nominees Ltd (48336 companies)
Registered office
Previous names
- The Entertainment Corporation Sponsorship & Licensing Company Limited (until 29 Sep 1999)
- Kingboard Limited (until 6 Apr 1992)
- Security Change Number Twenty-Five Limited (until 31 Dec 1979)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ACTON, Kevin John | Director | 24 Jun 2016 | |
| DALWOOD, Anthony Lionel | Director | 1 Dec 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Security Change Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | - | - |
| 31 Dec 2022 | £5,424,248 | 2 |
| 31 Dec 2021 | - | - |
| 31 Dec 2020 | - | - |
| 31 Dec 2019 | - | - |
| 31 Dec 2018 | - | - |
| 31 Dec 2017 | - | - |
| 31 Dec 2016 | - | - |
| 31 Dec 2015 | - | - |
| 31 Dec 2014 | - | - |
| 31 Dec 2013 | - | - |
| 31 Dec 2012 | - | - |
| 31 Dec 2011 | - | - |
| 31 Dec 2010 | - | - |
| 31 Dec 2009 | - | - |
| 31 Dec 2008 | - | - |
| 31 Dec 2007 | - | - |
| 31 Dec 2006 | - | - |
| 31 Dec 2005 | - | - |
| 31 Dec 2004 | - | - |
| 31 Dec 2003 | - | - |
| 31 Dec 2002 | - | - |
| 31 Dec 2001 | - | - |
| 31 Dec 2000 | - | - |
| 31 Dec 1999 | - | - |
| 31 Dec 1998 | - | - |
| 31 Dec 1997 | - | - |
| 31 Dec 1996 | - | - |
| 31 Dec 1995 | - | - |
| 31 Dec 1994 | - | - |
| 31 Dec 1993 | - | - |
| 31 Dec 1992 | - | - |
| 31 Dec 1991 | - | - |
| 31 Dec 1990 | - | - |
| 31 Dec 1989 | - | - |
| 31 Dec 1988 | - | - |
| 31 Dec 1987 | - | - |
| 31 Dec 1986 | - | - |
| 31 Dec 1985 | - | - |
| 31 Dec 1984 | - | - |
| 31 Dec 1983 | - | - |
| 31 Dec 1982 | - | - |
| 31 Dec 1981 | - | - |
| 31 Dec 1980 | - | - |
Connections
Owned by
New Capital Holdings Limited → Security Change Limited → Gresham House Finance Limited → Gresham House Holdings Limited → Gresham House Limited
Directors’ other companies
- ACTON, Kevin John - Director at Wolden Estates Limited
- ACTON, Kevin John - Director at Gresham House Housing Limited
- ACTON, Kevin John - Director at Gresham House Carry Warehousing Limited
- ACTON, Kevin John - Director at Gresham House Infrastructure Limited
- ACTON, Kevin John - Director at Deacon Commercial Development And Finance Limited
- ACTON, Kevin John - Director at Security Change Limited
- ACTON, Kevin John - Director at Gresham House Finance Limited
- DALWOOD, Anthony Lionel - Director at Gresham House Housing Limited
- DALWOOD, Anthony Lionel - Director at Gresham House Infrastructure Limited
- DALWOOD, Anthony Lionel - Director at Deacon Commercial Development And Finance Limited
Registered address
825 companies are registered at this address - likely a registration agent.