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Companies/03056744

New Century Holdings Limited

Activities of other holding companies n.e.c. · London

ActiveUnited KingdomIncorporated 1995Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
DB
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 224038775

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 6 historical
JF
Jacqueline FernandezCurrent secretary
Appointed 2024-04-01 · 2 yrs
+2 others
DB
David BurnsideCurrent director
Appointed 1995-06-14 · 31 yrs · Company Director
+10 others
Show 6 historical appointments
GF
Gary FiedlerResigned director
Resigned 1995-11-30 · Banker
MF
Mark FullbrookResigned director
Resigned 1995-11-30 · 4 yrs · Consultant
RL
Russell LewisResigned director
Resigned 1995-11-30 · 3 yrs · Publisher
IW
Ian WatsonResigned director
Resigned 1995-11-30 · 7 yrs · Journalist
DM
Dianne MarshallResigned secretary
Resigned 1995-06-14 · 28 yrs · Office Manager
CorpSecretaire LimitedResigned secretary
Resigned 1995-05-15

Board profile

People with appointments
2
Directors assessed
1
Median age
75
Under 35
0
65 and over
1
Disqualified match
None active