Introduction
Watch Company
N
NCC GROUP FINANCE LIMITED
NCC GROUP FINANCE LIMITED is an active company incorporated on 21 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 FINANCE LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13350193
LTD Company
Age
4 Years
Incorporated 21 April 2021
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 22 July 2025 (9 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 17 May 2025 (11 months ago)
Submitted on 6 June 2025 (10 months ago)
Next Due
Due by 31 May 2026
For period ending 17 May 2026
Address
Xyz Building 2 Hardman Square Spinningfields Manchester, M3 3AG,
6 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
Apr 21
Incorporation Company
Funding Round
Jun 21
Capital Allotment Shares
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Director Left
Jul 22
Termination Director Company With Name T...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Left
Jul 23
Termination Director Company With Name T...
1
Funding
4
Officers
0
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
WILLIAMS, Edward Jonathan
Active2 Hardman Square, ManchesterM3 3AG
Secretary
Appointed 21 Apr 2021
WILLIAMS, Edward Jonathan
2 Hardman Square, ManchesterM3 3AG
Secretary
21 Apr 2021
Active
BEAVER, Andrew John
Active2 Hardman Square, ManchesterM3 3AG
Born July 1976
Director
Appointed 21 Apr 2021
BEAVER, Andrew John
2 Hardman Square, ManchesterM3 3AG
Born July 1976
Director
21 Apr 2021
Active
ELLIS, Guy David
Active2 Hardman Square, ManchesterM3 3AG
Born February 1974
Director
Appointed 30 Jun 2023
ELLIS, Guy David
2 Hardman Square, ManchesterM3 3AG
Born February 1974
Director
30 Jun 2023
Active
MADDISON, Michael
Active2 Hardman Square, ManchesterM3 3AG
Born September 1969
Director
Appointed 07 Jul 2022
MADDISON, Michael
2 Hardman Square, ManchesterM3 3AG
Born September 1969
Director
07 Jul 2022
Active
KOWALSKI, Timothy John
Resigned2 Hardman Square, ManchesterM3 3AG
Born December 1958
Director
Appointed 21 Apr 2021
Resigned 30 Jun 2023
KOWALSKI, Timothy John
2 Hardman Square, ManchesterM3 3AG
Born December 1958
Director
21 Apr 2021
Resigned 30 Jun 2023
Resigned
PALSER, Adam Howard, Dr
Resigned2 Hardman Square, ManchesterM3 3AG
Born February 1975
Director
Appointed 21 Apr 2021
Resigned 17 Jun 2022
PALSER, Adam Howard, Dr
2 Hardman Square, ManchesterM3 3AG
Born February 1975
Director
21 Apr 2021
Resigned 17 Jun 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
2 Harding 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 21 Apr 2021
Ncc Group (Solutions) Limited
2 Harding Boulevard, ManchesterM3 3AQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Apr 2021
Active
Filing History
27
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
6 July 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
Termination Director Company With Name Termination Date
TM01Termination of Director
7 July 2022
27 May 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
27 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