# New Capital Trade Ltd

## Details

- **Company number:** [12358029](https://find-and-update.company-information.service.gov.uk/company/12358029)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 10 Dec 2019
- **Registered office:** 12358029 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
- **Nature of business:** [46900](/sic/46900) Non-specialised wholesale trade, [82990](/sic/82990) Other business support service activities n.e.c.


## Previous names

- Fresh Frozen Accounts Limited (until 7 Dec 2022)
- New Capital Logistics Ltd (until 18 Jul 2024)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GUDELAJTIS, Frank | director | 10 Dec 2019 | 21 Aug 2020 |
| JERINIC, Ramona | director | 10 Dec 2019 | 10 Sep 2020 |
| STEIN, Phillip Charles | director | 10 Sep 2020 | 25 May 2021 |
| KELLEGHER, Michael | director | 27 Apr 2021 | 3 Jun 2021 |
| HANRATTY, Tommy | director | 2 Jun 2021 | 14 Jan 2022 |
| GODDLESTONE, Andrew | director | 14 Jan 2022 | 14 Feb 2022 |
| KELLEGHER, John Patrick | director | 1 Jan 2021 | 1 Feb 2023 |
| VAUGHAN, Mark | director | 1 Jun 2023 | 1 Jun 2023 |
| AYDIN, Murat | director | 27 May 2024 | 27 May 2024 |
| GODDLESTONE, Andrew | director | 1 Jan 2023 | 27 May 2024 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Frank Gudelajtis | ownership-of-shares-25-to-50-percent | 10 Dec 2019 | 21 Aug 2020 |
| Miss Ramona Jerinic | ownership-of-shares-25-to-50-percent | 10 Dec 2019 | 10 Sep 2020 |
| Mr Phillip Charles Stein | ownership-of-shares-75-to-100-percent | 10 Sep 2020 | 1 Jun 2021 |
| Mr Tommy Hanratty | ownership-of-shares-75-to-100-percent | 1 Jun 2021 | 14 Jan 2022 |
| Mr Adrew Goddlestone | ownership-of-shares-75-to-100-percent | 14 Jan 2022 | 14 Feb 2022 |
| Mr John Patrick Kellegher | ownership-of-shares-75-to-100-percent | 1 Jan 2021 | 1 Feb 2023 |
| Mark Vaughan | ownership-of-shares-75-to-100-percent | 1 Jun 2023 | 1 Jun 2023 |
| Mr Murat Aydin | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 27 May 2024 | 27 May 2024 |
| Mr Andrew Goddlestone | ownership-of-shares-75-to-100-percent | 1 Jun 2023 | 27 May 2024 |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2022 | £574,650 | 20 |
| 31 Dec 2021 | £566,570 | 10 |
| 31 Dec 2020 | £259,700 | 8 |