Introduction
Watch Company
N
NCC GROUP HOLDINGS LIMITED
NCC GROUP HOLDINGS LIMITED is an active company incorporated on 9 April 2021 with the registered office located in Manchester. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. NCC GROUP HOLDINGS LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13325653
LTD Company
Age
4 Years
Incorporated 9 April 2021
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 23 July 2025 (8 months ago)
Period: 1 June 2023 - 30 September 2024(17 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 April 2025 (11 months ago)
Submitted on 10 April 2025 (11 months ago)
Next Due
Due by 18 April 2026
For period ending 4 April 2026
Address
Xyz Building 2 Hardman Boulevard Spinningfields Manchester, M3 3AQ,
10 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
Apr 21
Incorporation Company
Funding Round
May 21
Capital Allotment Shares
Capital Update
May 21
Capital Statement Capital Company With D...
Funding Round
May 21
Capital Allotment Shares
Funding Round
May 22
Capital Allotment Shares
Capital Update
May 22
Capital Statement Capital Company With D...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Director Left
Jul 22
Termination Director Company With Name T...
Director Left
Jun 23
Termination Director Company With Name T...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
5
Funding
4
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
WILLIAMS, Edward Jonathan
Active2 Hardman Boulevard, ManchesterM3 3AQ
Secretary
Appointed 09 Apr 2021
WILLIAMS, Edward Jonathan
2 Hardman Boulevard, ManchesterM3 3AQ
Secretary
09 Apr 2021
Active
ELLIS, Guy David
Active2 Hardman Boulevard, ManchesterM3 3AQ
Born February 1974
Director
Appointed 30 Jun 2023
ELLIS, Guy David
2 Hardman Boulevard, ManchesterM3 3AQ
Born February 1974
Director
30 Jun 2023
Active
MADDISON, Michael
Active2 Hardman Boulevard, ManchesterM3 3AQ
Born September 1969
Director
Appointed 07 Jul 2022
MADDISON, Michael
2 Hardman Boulevard, ManchesterM3 3AQ
Born September 1969
Director
07 Jul 2022
Active
KOWALSKI, Timothy John
Resigned2 Hardman Boulevard, ManchesterM3 3AQ
Born December 1958
Director
Appointed 09 Apr 2021
Resigned 30 Jun 2023
KOWALSKI, Timothy John
2 Hardman Boulevard, ManchesterM3 3AQ
Born December 1958
Director
09 Apr 2021
Resigned 30 Jun 2023
Resigned
PALSER, Adam Howard, Dr
Resigned2 Hardman Boulevard, ManchesterM3 3AQ
Born February 1975
Director
Appointed 09 Apr 2021
Resigned 17 Jun 2022
PALSER, Adam Howard, Dr
2 Hardman Boulevard, ManchesterM3 3AQ
Born February 1975
Director
09 Apr 2021
Resigned 17 Jun 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Ncc Group Plc
Active2 Hardman Boulevard, ManchesterM3 3AQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Apr 2021
Ncc Group Plc
2 Hardman Boulevard, ManchesterM3 3AQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Apr 2021
Active
Filing History
37
Description
Type
Date Filed
Document
12 February 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
12 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
30 June 2023
Change Person Director Company With Change Date
CH01Change of Director Details
27 January 2023
Change Person Director Company With Change Date
CH01Change of Director Details
17 January 2023
Change Person Director Company With Change Date
CH01Change of Director Details
15 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
7 July 2022
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
31 May 2022
27 May 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
27 May 2021
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
19 May 2021
22 April 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
22 April 2021