New Concept Holdings Ltd
- Company number
- 14445054
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Oct 2022
- Nature of business
- Combined facilities support activities
- Corporate group
- Effective Security Holdings Limited (12 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Karen Elizabeth Baldwin | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
24 Nov 2022 | 17 Dec 2025 |
| Mrs Stephanie Lisa Halliwell | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
24 Nov 2022 | 17 Dec 2025 |
| Mr Henry David Baldwin | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
26 Oct 2022 | 23 Dec 2025 |
| Mr David Halliwell | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
26 Oct 2022 | 23 Dec 2025 |
| Ess Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 Dec 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Oct 2025 | £914,851 | £339,264 | 2 |
| 31 Oct 2024 | £1,087,228 | £480,391 | 2 |
| 31 Oct 2023 | £1,166,982 | £320,294 | 2 |
Connections
Owned by
New Concept Holdings Ltd → ESS Bidco Limited → Effective Security Holdings Limited
Controls
- New Concept Facilities Management Ltd (14445093)
- New Concept Security Ltd (10664067)
Companies at the same address
- CMG Global Services Limited (16067779)
- Fullerton Group Limited (16755389)
- New Concept Facilities Management Ltd (14445093)
- New Concept Security Ltd (10664067)
- No Guard Alone Foundation Limited (17235758)
- No Guard Alone Limited (16755828)