Introduction
Watch Company
N
NCP HOLDCO LIMITED
NCP HOLDCO LIMITED is an active company incorporated on 17 February 2021 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. NCP HOLDCO LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
13205944
LTD Company
Age
5 Years
Incorporated 17 February 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 13 May 2025 (11 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 October 2024 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 15 May 2025 (11 months ago)
Submitted on 24 June 2025 (10 months ago)
Next Due
Due by 29 May 2026
For period ending 15 May 2026
Previous Company Names
NOVABORNE LIMITED
From: 17 February 2021To: 18 May 2021
Address
The Bailey 16 Old Bailey London, EC4M 7EG,
Previous Addresses
The Bailey the Bailey 16 Old Bailey London EC4M 7EG United Kingdom
From: 24 June 2024To: 26 June 2024
Saffron Court 14B St. Cross Street London EC1N 8XA England
From: 18 May 2021To: 24 June 2024
Academy House 11 Dunraven Place Bridgend Mid Glamorgan CF31 1JF United Kingdom
From: 17 February 2021To: 18 May 2021
15 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Feb 21
Incorporation Company
Director Joined
May 21
Appoint Person Director Company With Nam...
Owner Exit
May 21
Cessation Of A Person With Significant C...
New Owner
May 21
Notification Of A Person With Significan...
New Owner
May 21
Notification Of A Person With Significan...
Owner Exit
May 21
Cessation Of A Person With Significant C...
Owner Exit
May 21
Cessation Of A Person With Significant C...
Director Joined
May 21
Appoint Person Director Company With Nam...
Director Left
May 21
Termination Director Company With Name T...
Director Left
Oct 21
Termination Director Company With Name T...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Left
Jul 25
Termination Director Company With Name T...
Director Left
Nov 25
Termination Director Company With Name T...
0
Funding
9
Officers
5
Ownership
0
Accounts
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
NAGAHIRO, Hideyuki
Active14b St Cross Street, LondonEC1N 8XA
Born May 1966
Director
Appointed 14 Mar 2024
NAGAHIRO, Hideyuki
14b St Cross Street, LondonEC1N 8XA
Born May 1966
Director
14 Mar 2024
Active
SADA, Masashi
Active16 Old Bailey, LondonEC4M 7EG
Born March 1968
Director
Appointed 15 Jul 2025
SADA, Masashi
16 Old Bailey, LondonEC4M 7EG
Born March 1968
Director
15 Jul 2025
Active
ENGLAND, Robert Charles
Resigned16 Old Bailey, LondonEC4M 7EG
Born August 1963
Director
Appointed 17 Dec 2021
Resigned 27 Oct 2025
ENGLAND, Robert Charles
16 Old Bailey, LondonEC4M 7EG
Born August 1963
Director
17 Dec 2021
Resigned 27 Oct 2025
Resigned
JOHN, Ceri Richard
Resigned11 Dunraven Place, BridgendCF31 1JF
Born July 1955
Director
Appointed 17 Feb 2021
Resigned 18 May 2021
JOHN, Ceri Richard
11 Dunraven Place, BridgendCF31 1JF
Born July 1955
Director
17 Feb 2021
Resigned 18 May 2021
Resigned
MATSUI, Hiroyasu
Resigned14b St. Cross Street, LondonEC1N 8XA
Born July 1965
Director
Appointed 18 May 2021
Resigned 15 Jul 2025
MATSUI, Hiroyasu
14b St. Cross Street, LondonEC1N 8XA
Born July 1965
Director
18 May 2021
Resigned 15 Jul 2025
Resigned
SCOTT, Jonathan Paul
Resigned14b St. Cross Street, LondonEC1N 8XA
Born December 1961
Director
Appointed 18 May 2021
Resigned 18 Oct 2021
SCOTT, Jonathan Paul
14b St. Cross Street, LondonEC1N 8XA
Born December 1961
Director
18 May 2021
Resigned 18 Oct 2021
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Mr Jonathan Paul Scott
Ceased14b St. Cross Street, LondonEC1N 8XA
Born December 1961
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 18 May 2021
Ceased 18 May 2021
Mr Jonathan Paul Scott
14b St. Cross Street, LondonEC1N 8XA
Born December 1961
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
18 May 2021
Ceased 18 May 2021
Ceased
Mr Hiroyasu Matsui
Ceased14b St. Cross Street, LondonEC1N 8XA
Born July 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 18 May 2021
Ceased 18 May 2021
Mr Hiroyasu Matsui
14b St. Cross Street, LondonEC1N 8XA
Born July 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
18 May 2021
Ceased 18 May 2021
Ceased
14b St. Cross Street, LondonEC1N 8XA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 May 2021
National Parking Corporation Limited
14b St. Cross Street, LondonEC1N 8XA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 May 2021
Active
Ceri John
Ceased11 Dunraven Place, BridgendCF31 1JF
Born July 1955
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Feb 2021
Ceased 18 May 2021
Ceri John
11 Dunraven Place, BridgendCF31 1JF
Born July 1955
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Feb 2021
Ceased 18 May 2021
Ceased
Filing History
32
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
3 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
28 July 2025
13 May 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
13 May 2025
26 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 June 2024
24 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
19 October 2021
6 August 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
6 August 2021
20 May 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 May 2021
20 May 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 May 2021
20 May 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 May 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
20 May 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 May 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 May 2021
18 May 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 May 2021
18 May 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 May 2021