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NC HOLDINGS LIMITED

Company number 13868332

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
19 Oct 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 35 pages (35 pages)
23 Jul 2024	CS01	Confirmation statement made on 23 July 2024 with updates	View PDF Confirmation statement made on 23 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
12 Jan 2024	SH01	Statement of capital following an allotment of shares on 14 December 2023 GBP 23,281,944.47	View PDF Statement of capital following an allotment of shares on 14 December 2023 GBP 23,281,944.47 - link opens in a new window - 3 pages (3 pages)
05 Sep 2023	MR01	Registration of charge 138683320001, created on 31 August 2023	View PDF Registration of charge 138683320001, created on 31 August 2023 - link opens in a new window - 52 pages (52 pages)
02 Aug 2023	CS01	Confirmation statement made on 1 August 2023 with updates	View PDF Confirmation statement made on 1 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
21 Jul 2023	AA01	Current accounting period extended from 30 September 2023 to 31 December 2023	View PDF Current accounting period extended from 30 September 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
07 Jul 2023	AA	Full accounts made up to 30 September 2022	View PDF Full accounts made up to 30 September 2022 - link opens in a new window - 20 pages (20 pages)
30 May 2023	AD01	Registered office address changed from C/O Legalinx Limited 3rd Floor 207 Regent Street London W1B 3HH United Kingdom to 63 Catherine Place London SW1E 6DY on 30 May 2023	View PDF Registered office address changed from C/O Legalinx Limited 3rd Floor 207 Regent Street London W1B 3HH United Kingdom to 63 Catherine Place London SW1E 6DY on 30 May 2023 - link opens in a new window - 1 page (1 page)
17 Jan 2023	SH01	Statement of capital following an allotment of shares on 29 December 2022 GBP 23,281,944.46	View PDF Statement of capital following an allotment of shares on 29 December 2022 GBP 23,281,944.46 - link opens in a new window - 3 pages (3 pages)
01 Aug 2022	CS01	Confirmation statement made on 1 August 2022 with updates	View PDF Confirmation statement made on 1 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
29 Jul 2022	PSC02	Notification of Nc Topco Limited as a person with significant control on 5 March 2022	View PDF Notification of Nc Topco Limited as a person with significant control on 5 March 2022 - link opens in a new window - 2 pages (2 pages)
29 Jul 2022	PSC09	Withdrawal of a person with significant control statement on 29 July 2022	View PDF Withdrawal of a person with significant control statement on 29 July 2022 - link opens in a new window - 2 pages (2 pages)
11 May 2022	AP01	Appointment of Ryan Woodley as a director on 10 May 2022	View PDF Appointment of Ryan Woodley as a director on 10 May 2022 - link opens in a new window - 2 pages (2 pages)
04 Apr 2022	SH01	Statement of capital following an allotment of shares on 22 March 2022 GBP 23,281,944.45	View PDF Statement of capital following an allotment of shares on 22 March 2022 GBP 23,281,944.45 - link opens in a new window - 3 pages (3 pages)
04 Apr 2022	TM01	Termination of appointment of Carolina Alvarez Picazo as a director on 22 March 2022	View PDF Termination of appointment of Carolina Alvarez Picazo as a director on 22 March 2022 - link opens in a new window - 1 page (1 page)
10 Feb 2022	CS01	Confirmation statement made on 25 January 2022 with updates	View PDF Confirmation statement made on 25 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
08 Feb 2022	CS01	Confirmation statement made on 24 January 2022 with updates	View PDF Confirmation statement made on 24 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
31 Jan 2022	AA01	Current accounting period shortened from 31 December 2022 to 30 September 2022	View PDF Current accounting period shortened from 31 December 2022 to 30 September 2022 - link opens in a new window - 1 page (1 page)
27 Jan 2022	AA01	Current accounting period shortened from 31 January 2023 to 31 December 2022	View PDF Current accounting period shortened from 31 January 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
24 Jan 2022	NEWINC	Incorporation Statement of capital on 2022-01-24 GBP .01	View PDF Incorporation Statement of capital on 2022-01-24 GBP .01 - link opens in a new window - 35 pages (35 pages)

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NC HOLDINGS LIMITED

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