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NEW CONCEPT SECURITY NW LTD
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1NEW CONCEPT HOLDINGS LTDbeneficial owner 100%→NEW CONCEPT SECURITY NW LTD
- 1Mr Henry David Baldwinbeneficial owner 50%→NEW CONCEPT SECURITY NW LTD
- 1Mr David Halliwellbeneficial owner 50%→NEW CONCEPT SECURITY NW LTD
- 1Mr David Halliwellbeneficial owner 37.5%→NEW CONCEPT SECURITY NW LTD
- 1Mr Henry David Baldwinbeneficial owner 37.5%→NEW CONCEPT SECURITY NW LTD
- 2Mr Henry David Baldwinbeneficial owner 50%→NEW CONCEPT HOLDINGS LTD
- 2Mr David Halliwellbeneficial owner 50%→NEW CONCEPT HOLDINGS LTD
- 2Mrs Stephanie Lisa Halliwellbeneficial owner 50%→NEW CONCEPT HOLDINGS LTD
- 2Mr Henry David Baldwinbeneficial owner 37.5%→NEW CONCEPT HOLDINGS LTD
- 2Mr David Halliwellbeneficial owner 37.5%→NEW CONCEPT HOLDINGS LTD
- 2ESS BIDCO LIMITEDbeneficial owner 87.5%→NEW CONCEPT HOLDINGS LTD
- 3EFFECTIVE SECURITY HOLDINGS LIMITEDbeneficial owner 100%→ESS BIDCO LIMITED
- 4Mr David John Fullertonbeneficial owner 100%→EFFECTIVE SECURITY HOLDINGS LIMITED
- 4Mr David John Fullertonbeneficial owner 87.5%→EFFECTIVE SECURITY HOLDINGS LIMITED
Company profile· live · Companies House
- Company no.
- 11208615
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2018-02-15
- Registered office
- Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire, FY4 2FF
- SIC
- 80100
Officers · 2 active
- BALDWIN, Henry Daviddirector · British · appt 2018-02-15
- HALLIWELL, Daviddirector · British · appt 2021-06-30
- BARKER, Ben William(resigned)director · British · appt 2018-03-02
- HALLIWELL, David(resigned)director · British · appt 2018-03-02
- HONGKINS, David John(resigned)director · English · appt 2018-03-02
- PRICE, Leigh Samuel(resigned)director · British · appt 2018-03-02
Beneficial owners · PSC · 1 current
- ■New Concept Holdings Ltd75–100% sharescorporate PSC · England · since 2022-11-24 · trace owners →
- ●Mr David Halliwell25–50% sharesindividual PSC · England · ceased 2022-11-24
- ●Mr Henry David Baldwin25–50% sharesindividual PSC · England · ceased 2022-11-24
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.