NCA 46 Holdings Limited
- Company number
- 14588202
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Jan 2023
- Nature of business
- Non-trading company
- Corporate group
- GMV Nominees Ltd (50683 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CURRAN, Dean | Director | 12 Jan 2023 | |
| MALEK, Christian | Director | 12 Jan 2023 | 17 Feb 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Pj George Midco Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Jul 2024 | |
| Christian Malek | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
12 Jan 2023 | 4 Jul 2024 |
| Mr Dean Curran | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
12 Jan 2023 | 4 Jul 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | £183,406 | £253 | 2 |
| 31 Mar 2024 | - | - | 2 |
Connections
Owned by
NCA 46 Holdings Limited → PJ George Midco Ltd → PJ George Topco Ltd → MNL Nominees Limited → Apex Unitas Limited → Apex Ventures Fund Services Limited
Controls
- NCA 46 Midco Limited (15548087)
Directors’ other companies
- CURRAN, Dean - Director at Brewboard Limited
- CURRAN, Dean - Director at PJ George Midco Ltd
- CURRAN, Dean - Director at Garner Osborne Circuits Limited
- CURRAN, Dean - Director at Gocl Bidco Limited
- CURRAN, Dean - Director at Active-Pcb Solutions Limited
Companies at the same address
- Agile Circuit Technology Group Ltd (15548142)
- Gocl Bidco Limited (15506206)
- NCA 46 Midco Limited (15548087)
- PJ George Midco Ltd (15708265)
- PJ George Topco Ltd (15708264)