Ltd Facts The UK company register, as filed

Register entry · No. 01112245

NEW CAPITAL HOLDINGS LIMITED

Active Private Limited Company Incorporated 7 May 1973

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 29 Aug 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £5,424,248.

    Accounts to 31 Dec 2022 · See it
  • Clear
    Charges

    None outstanding (2 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 7 May 1973 (53 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 11 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    5 NEW STREET SQUARE, LONDON, EC4A 3TW

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    29 Aug 2027
    Last made up to
    15 Aug 2026

  5. Charges

    Outstanding
    0
    All time
    2

  6. Names

    1. NEW CAPITAL HOLDINGS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2022 not published not published — £5,424,248 2
31 Dec 2021 * not published not published — £5,424,246 2

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 16, with past →

NameRoleAppointedResignedBornNationality · lives in
Anthony Lionel Dalwood Company Director Director 1 Dec 2014 — October 1970 British · England
Kevin John Acton Finance Director Director 24 Jun 2016 — September 1977 British · United Kingdom

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Security Change Ltd company · 00767444 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is NEW CAPITAL HOLDINGS LIMITED still trading?

The register shows NEW CAPITAL HOLDINGS LIMITED as active.

What does NEW CAPITAL HOLDINGS LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was NEW CAPITAL HOLDINGS LIMITED set up?

It was incorporated on 7 May 1973.

When are NEW CAPITAL HOLDINGS LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is NEW CAPITAL HOLDINGS LIMITED's next confirmation statement due?

By 29 August 2027.

Who runs NEW CAPITAL HOLDINGS LIMITED?

NEW CAPITAL HOLDINGS LIMITED has 2 current directors. They're listed under People on this page.

Similar companies

Same industry code (64209), active, set up around the same time. More in this industry →

  1. 01153848 DAVECOURT LIMITED Active Private Limited Company Inc. 28 Dec 1973 64209 · Activities of other holding companies n.e.c.
  2. 01151211 R.G.D. HOLDINGS LIMITED Active Private Limited Company Inc. 13 Dec 1973 64209 · Activities of other holding companies n.e.c.
  3. 01144618 KOCH SUPPLY & TRADING COMPANY LTD. Active Private Limited Company Inc. 9 Nov 1973 64209 · Activities of other holding companies n.e.c.
  4. 01143732 G4S NOMINEES LIMITED Active Private Limited Company Inc. 6 Nov 1973 64209 · Activities of other holding companies n.e.c.
  5. 01141827 COLLETT GROUP LIMITED Active Private Limited Company Inc. 26 Oct 1973 64209 · Activities Of Other Holding Companies N.E.C.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House