NH

NCM (UK) HOLDINGS LIMITED

Dissolved

Company number 02562524

London · Incorporated 26 November 1990

15 Canada Square, London, E14 5GL

Last updated on 29 March 2026

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
35 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

IS NEWHOLD LIMITED · 26 November 1990 – 2 December 1991

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2016

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Grupo Catalana Occidente Sa
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 October 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
30 April 2019 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
30 January 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 January 2018 View
Resolution
Resolution
10 January 2018 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
10 January 2018 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
10 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
1 December 2017 View
Accounts With Accounts Type Dormant
Accounts
5 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 November 2016 View
Accounts With Accounts Type Dormant
Accounts
13 October 2016 View
Annual Return Company With Made Up Date
Annual Return
23 December 2015 View
Accounts With Accounts Type Dormant
Accounts
9 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2014 View
Accounts With Accounts Type Dormant
Accounts
9 October 2014 View
Change Person Director Company With Change Date
Officers
10 December 2013 View
Annual Return Company With Made Up Date
Annual Return
10 December 2013 View
Accounts With Accounts Type Dormant
Accounts
4 October 2013 View
Annual Return Company With Made Up Date
Annual Return
11 December 2012 View
Accounts With Accounts Type Dormant
Accounts
2 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2012 View
Accounts With Accounts Type Dormant
Accounts
14 September 2011 View
Annual Return Company With Made Up Date
Annual Return
19 January 2011 View
Accounts With Accounts Type Dormant
Accounts
30 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 February 2010 View
Accounts With Accounts Type Dormant
Accounts
6 November 2009 View
Legacy
Annual Return
23 January 2009 View
Accounts With Accounts Type Full
Accounts
3 November 2008 View
Legacy
Annual Return
24 April 2008 View
Accounts With Accounts Type Full
Accounts
2 November 2007 View
Legacy
Annual Return
14 December 2006 View
Accounts With Accounts Type Full
Accounts
5 November 2006 View
Legacy
Annual Return
20 December 2005 View
Legacy
Officers
20 December 2005 View
Legacy
Officers
20 December 2005 View
Accounts With Accounts Type Full
Accounts
9 November 2005 View
Legacy
Officers
9 November 2005 View
Legacy
Officers
2 February 2005 View
Legacy
Annual Return
22 November 2004 View
Accounts With Accounts Type Full
Accounts
2 November 2004 View
Legacy
Officers
29 March 2004 View
Legacy
Officers
29 March 2004 View
Legacy
Annual Return
10 January 2004 View
Accounts With Accounts Type Full
Accounts
4 November 2003 View
Legacy
Officers
11 April 2003 View
Legacy
Officers
11 April 2003 View
Auditors Resignation Company
Auditors
30 November 2002 View
Legacy
Annual Return
15 November 2002 View
Accounts With Accounts Type Full
Accounts
2 November 2002 View
Resolution
Resolution
27 July 2002 View
Resolution
Resolution
27 July 2002 View
Resolution
Resolution
27 July 2002 View
Resolution
Resolution
27 July 2002 View
Resolution
Resolution
27 July 2002 View
Resolution
Resolution
27 July 2002 View
Legacy
Annual Return
26 November 2001 View
Accounts With Accounts Type Full
Accounts
2 November 2001 View
Legacy
Officers
17 October 2001 View
Legacy
Officers
17 October 2001 View
Legacy
Officers
29 November 2000 View
Legacy
Officers
29 November 2000 View
Legacy
Officers
29 November 2000 View
Legacy
Officers
29 November 2000 View
Legacy
Annual Return
27 November 2000 View
Legacy
Officers
21 November 2000 View
Accounts With Accounts Type Full
Accounts
14 June 2000 View
Legacy
Annual Return
24 November 1999 View
Accounts With Accounts Type Full
Accounts
2 November 1999 View
Legacy
Officers
19 October 1999 View
Legacy
Officers
7 October 1999 View
Legacy
Officers
19 August 1999 View
Legacy
Officers
25 April 1999 View
Legacy
Officers
25 April 1999 View
Legacy
Capital
11 March 1999 View
Legacy
Annual Return
30 November 1998 View
Legacy
Officers
16 November 1998 View
Legacy
Capital
11 November 1998 View
Resolution
Resolution
11 November 1998 View
Accounts With Accounts Type Full
Accounts
21 August 1998 View
Legacy
Officers
13 August 1998 View
Legacy
Officers
13 January 1998 View
Legacy
Officers
13 January 1998 View
Legacy
Annual Return
31 December 1997 View
Accounts With Accounts Type Full Group
Accounts
11 July 1997 View
Legacy
Annual Return
6 February 1997 View
Accounts With Accounts Type Full Group
Accounts
17 October 1996 View
Legacy
Annual Return
15 December 1995 View
Legacy
Officers
7 August 1995 View
Accounts With Accounts Type Full Group
Accounts
7 August 1995 View
Legacy
Officers
4 August 1995 View
Legacy
Address
18 July 1995 View
Legacy
Officers
24 April 1995 View
Legacy
Annual Return
8 January 1995 View
Legacy
Officers
18 August 1994 View
Accounts With Accounts Type Full Group
Accounts
25 May 1994 View
Legacy
Annual Return
10 January 1994 View
Accounts With Accounts Type Full Group
Accounts
8 June 1993 View
Legacy
Annual Return
4 January 1993 View
Accounts With Accounts Type Full
Accounts
15 July 1992 View
Legacy
Officers
5 May 1992 View
Legacy
Officers
5 May 1992 View
Legacy
Officers
16 March 1992 View
Legacy
Officers
16 March 1992 View
Legacy
Annual Return
25 February 1992 View
Legacy
Officers
3 January 1992 View
Legacy
Officers
3 January 1992 View
Legacy
Capital
3 January 1992 View
Legacy
Capital
3 January 1992 View
Legacy
Address
3 January 1992 View
Resolution
Resolution
17 December 1991 View
Resolution
Resolution
17 December 1991 View
Resolution
Resolution
17 December 1991 View
Legacy
Officers
17 December 1991 View
Legacy
Officers
17 December 1991 View
Legacy
Officers
17 December 1991 View
Legacy
Address
17 December 1991 View
Certificate Change Of Name Company
Change Of Name
2 December 1991 View
Resolution
Resolution
12 November 1991 View
Resolution
Resolution
12 November 1991 View
Legacy
Reregistration
12 November 1991 View
Re Registration Memorandum Articles
Incorporation
12 November 1991 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
12 November 1991 View
Legacy
Accounts
2 September 1991 View
Incorporation Company
Incorporation
26 November 1990 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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