Company NameNCB Holdings Ltd
DirectorNicholas Charles Bampton
Company StatusActive
Company Number12357309
CategoryPrivate Limited Company
Incorporation Date10 December 2019(4 years, 4 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Nicholas Charles Bampton
Date of BirthJuly 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed10 December 2019(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressC/O Ch. Hausmann & Co., Suite 5 De Walden Court 85
London
W1W 6XD
Secretary NameMr Alexander Trager-Lewis
StatusCurrent
Appointed10 December 2019(same day as company formation)
RoleCompany Director
Correspondence AddressC/O Ch. Hausmann & Co., Suite 5 De Walden Court 85
London
W1W 6XD

Location

Registered AddressC/O Ch. Hausmann & Co., Suite 5 De Walden Court
85 New Cavendish Street
London
W1W 6XD
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due30 September 2025 (1 year, 5 months from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return9 December 2023 (4 months, 2 weeks ago)
Next Return Due23 December 2024 (8 months from now)

Filing History

10 December 2020Confirmation statement made on 9 December 2020 with no updates (3 pages)
10 December 2019Incorporation
Statement of capital on 2019-12-10
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)