Introduction
Watch Company
N
NCA 46 HOLDINGS LIMITED
NCA 46 HOLDINGS LIMITED is an active company incorporated on 12 January 2023 with the registered office located in Newbury. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. NCA 46 HOLDINGS LIMITED was registered 3 years ago.(SIC: 74990)
Status
active
Active since 3 years ago
Company No
14588202
LTD Company
Age
3 Years
Incorporated 12 January 2023
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 11 April 2025 (11 months ago)
Period: 12 January 2023 - 31 March 2024(15 months)
Type: Micro Entity
Next Due
Due by 30 June 2026
Period: 1 April 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 January 2026 (2 months ago)
Submitted on 2 February 2026 (1 month ago)
Next Due
Due by 25 January 2027
For period ending 11 January 2027
Address
Unit 10 Hambridge Business Centre Hambridge Lane Newbury, RG14 5TU,
Previous Addresses
PO Box 4385 14588202 - Companies House Default Address Cardiff CF14 8LH
From: 12 January 2023To: 23 December 2024
5 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Jan 23
Incorporation Company
Director Left
Feb 23
Termination Director Company With Name T...
Funding Round
Mar 24
Capital Allotment Shares
Owner Exit
Jul 24
Cessation Of A Person With Significant C...
Owner Exit
Jul 24
Cessation Of A Person With Significant C...
1
Funding
1
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
CURRAN, Dean
ActiveHambridge Business Centre, NewburyRG14 5TU
Born September 1976
Director
Appointed 12 Jan 2023
CURRAN, Dean
Hambridge Business Centre, NewburyRG14 5TU
Born September 1976
Director
12 Jan 2023
Active
MALEK, Christian
ResignedCardiffCF14 8LH
Born November 1974
Director
Appointed 12 Jan 2023
Resigned 17 Feb 2023
MALEK, Christian
CardiffCF14 8LH
Born November 1974
Director
12 Jan 2023
Resigned 17 Feb 2023
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Pj George Midco Ltd
ActiveUnit 10 Hambridge Business Centre, NewburyRG14 5TU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Jul 2024
Pj George Midco Ltd
Unit 10 Hambridge Business Centre, NewburyRG14 5TU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Jul 2024
Active
Christian Malek
CeasedCardiffCF14 8LH
Born November 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Jan 2023
Ceased 04 Jul 2024
Christian Malek
CardiffCF14 8LH
Born November 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 Jan 2023
Ceased 04 Jul 2024
Ceased
Mr Dean Curran
CeasedCardiffCF14 8LH
Born September 1976
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 12 Jan 2023
Ceased 04 Jul 2024
Mr Dean Curran
CardiffCF14 8LH
Born September 1976
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
12 Jan 2023
Ceased 04 Jul 2024
Ceased
Filing History
24
Description
Type
Date Filed
Document
11 April 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
11 April 2025
19 February 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
19 February 2025
Change Person Director Company With Change Date
CH01Change of Director Details
23 December 2024
23 December 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 December 2024
11 December 2024
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
11 December 2024
9 July 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 July 2024
9 July 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 July 2024
9 July 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
17 February 2023
12 January 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
12 January 2023