Introduction
Watch Company
N
NEW CONCEPT HOLDINGS LTD
NEW CONCEPT HOLDINGS LTD is an active company incorporated on 26 October 2022 with the registered office located in Leeds. The company operates in the Administrative and Support Service Activities sector, specifically engaged in combined facilities support activities. NEW CONCEPT HOLDINGS LTD was registered 3 years ago.(SIC: 81100)
Status
active
Active since 3 years ago
Company No
14445054
LTD Company
Age
3 Years
Incorporated 26 October 2022
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 31 October 2025 (6 months ago)
Submitted on 30 December 2025 (4 months ago)
Period: 1 November 2024 - 31 October 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 November 2027
Period: 1 November 2025 - 28 February 2027
Confirmation Statement
Up to Date
Last Filed
Made up to 25 October 2025 (6 months ago)
Submitted on 29 October 2025 (6 months ago)
Next Due
Due by 8 November 2026
For period ending 25 October 2026
Address
Mayflower House 14 Pontefract Road Leeds, LS10 1TB,
Previous Addresses
Professional Security Mayflower House, 14, Pontefract Road Leeds LS10 1TB England
From: 29 December 2025To: 20 February 2026
Phoenix House 283 Church Street Blackpool FY1 3PG England
From: 26 October 2022To: 29 December 2025
11 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Oct 22
Incorporation Company
Funding Round
Jan 23
Capital Allotment Shares
New Owner
Oct 23
Notification Of A Person With Significan...
New Owner
Oct 23
Notification Of A Person With Significan...
Owner Exit
Dec 25
Cessation Of A Person With Significant C...
Owner Exit
Dec 25
Cessation Of A Person With Significant C...
Owner Exit
Dec 25
Cessation Of A Person With Significant C...
Owner Exit
Dec 25
Cessation Of A Person With Significant C...
Director Left
Dec 25
Termination Director Company With Name T...
Director Left
Dec 25
Termination Director Company With Name T...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
1
Funding
3
Officers
6
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
FULLERTON, David John
Active14 Pontefract Road, LeedsLS10 1TB
Born August 1979
Director
Appointed 23 Dec 2025
FULLERTON, David John
14 Pontefract Road, LeedsLS10 1TB
Born August 1979
Director
23 Dec 2025
Active
BALDWIN, Henry David
Resigned283 Church Street, BlackpoolFY1 3PG
Born December 1954
Director
Appointed 26 Oct 2022
Resigned 23 Dec 2025
BALDWIN, Henry David
283 Church Street, BlackpoolFY1 3PG
Born December 1954
Director
26 Oct 2022
Resigned 23 Dec 2025
Resigned
HALLIWELL, David
Resigned283 Church Street, BlackpoolFY1 3PG
Born September 1969
Director
Appointed 26 Oct 2022
Resigned 23 Dec 2025
HALLIWELL, David
283 Church Street, BlackpoolFY1 3PG
Born September 1969
Director
26 Oct 2022
Resigned 23 Dec 2025
Resigned
Persons with significant control
5
1 Active
4 Ceased
Name
Nature of Control
Notified
Status
Ess Bidco Limited
Active14 Mayflower House, LeedsLS10 1TB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Dec 2025
Ess Bidco Limited
14 Mayflower House, LeedsLS10 1TB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Dec 2025
Active
Mrs Stephanie Lisa Halliwell
Ceased283 Church Street, BlackpoolFY1 3PG
Born December 1980
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 24 Nov 2022
Ceased 17 Dec 2025
Mrs Stephanie Lisa Halliwell
283 Church Street, BlackpoolFY1 3PG
Born December 1980
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
24 Nov 2022
Ceased 17 Dec 2025
Ceased
Mrs Karen Elizabeth Baldwin
Ceased283 Church Street, BlackpoolFY1 3PG
Born August 1956
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 24 Nov 2022
Ceased 17 Dec 2025
Mrs Karen Elizabeth Baldwin
283 Church Street, BlackpoolFY1 3PG
Born August 1956
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
24 Nov 2022
Ceased 17 Dec 2025
Ceased
Mr Henry David Baldwin
Ceased283 Church Street, BlackpoolFY1 3PG
Born December 1954
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 26 Oct 2022
Ceased 23 Dec 2025
Mr Henry David Baldwin
283 Church Street, BlackpoolFY1 3PG
Born December 1954
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
26 Oct 2022
Ceased 23 Dec 2025
Ceased
Mr David Halliwell
Ceased283 Church Street, BlackpoolFY1 3PG
Born September 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 26 Oct 2022
Ceased 23 Dec 2025
Mr David Halliwell
283 Church Street, BlackpoolFY1 3PG
Born September 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
26 Oct 2022
Ceased 23 Dec 2025
Ceased
Filing History
27
Description
Type
Date Filed
Document
20 February 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 February 2026
30 December 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
30 December 2025
29 December 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 December 2025
29 December 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
29 December 2025
29 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 December 2025
29 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 December 2025
29 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 December 2025
29 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
29 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
29 December 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
30 October 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
30 October 2023