OpenCompanies

North West Capital Limited

Company number
07847899
Status
Active
Type
Private Limited Company
Incorporated
15 Nov 2011
Nature of business
Other letting and operating of own or leased real estate
Corporate group
The Franchise Holdings Limited (22 companies)

Registered office

No. 5 Cosmo House
53 Wood Street
Barnet
EN5 4BS

Officers

NameRoleAppointedResigned
CHAN, Tom Director 27 Jul 2021

Control

NameNature of controlNotifiedCeased
The Cci Trust Significant Influence Or Control As Trust 10 Aug 2016 1 Aug 2022
Mr Tom Chan Ownership Of Shares 75 To 100 Percent 1 Aug 2022 21 Dec 2022
The Franchise Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 21 Dec 2022 23 Feb 2023
Mr Tom Chan Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Aug 2022 16 Jun 2024
The Franchise Holdings Limited Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 16 Jun 2024

Accounts

Year ended Net assets Cash Employees
30 Sep 2025 £315,850 £437,089 1
30 Sep 2024 £226,260 £158,380 1
30 Sep 2023 £19,870 £598,109 1
30 Sep 2022 -£82,064 £68,733 1
30 Sep 2021 £36,381 £157,443 0
30 Sep 2020 £113,081 £34,411 0
30 Sep 2019 £187,592 £36,553 -
30 Sep 2018 £265,018 £166,116 -
30 Sep 2017 £226,608 £56,100 -
30 Sep 2016 £72,776 £113,256 -
31 Mar 2016 £15,317 £85,581 -
31 Mar 2015 - - -
30 Nov 2014 - - -
30 Nov 2013 Dormant £100 £100 -
30 Nov 2012 Dormant £100 £100 -

Connections

Owned by

North West Capital Limited → The Franchise Holdings Limited

Directors’ other companies

Companies at the same address

Data