Back to search

Ncc Group Holdings Limited

13325653

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Xyz Building 2 Hardman Boulevard, Spinningfields, Manchester, M3 3AQ
Incorporated 09/04/2021

Compliance

Last accounts

30/09/2025

audit exemption subsidiary

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 04/04/2026

Due 18/04/2027

On track

Industry

64209
Activities of other holding companies

Officers

Edward Jonathan Williams

secretary · Since 09/04/2021

Michael Maddison

director · Since 07/07/2022

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND

Also on 18 other boards

Mr Guy David Ellis

director · Since 30/06/2023

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 19 other boards

Edward Jonathan Williams

secretary · Since 09/04/2021

Michael Maddison

director · Since 07/07/2022

British · England

Guy David Ellis

director · Since 30/06/2023

British · England

Former

Adam Howard Palser

director · Resigned 17/06/2022

Timothy John Kowalski

director · Resigned 30/06/2023

Persons with Significant Control

Ncc Group Plc

75–100% shares
75–100% votes
Appoint directors

Reg: 04627044 · Companies House · Corporate

Notified 09/04/2021

Change History

officer appointed → WILLIAMS, Edward Jonathan
2026-08-21
officer appointed → ELLIS, Guy David
2026-08-21
officer appointed → MADDISON, Michael
2026-08-21
status → active
2026-08-21

Active

type → ltd
2026-08-21

Private Limited Company

address line1 → Xyz Building 2 Hardman Boulevard
2026-08-21

XYZ BUILDING 2 HARDMAN BOULEVARD

post town → Manchester
2026-08-21

MANCHESTER