Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 18 April 2027
- Last conf. stmt
- 4 April 2026
NCC Group Holdings Limited
- Incorporated
- 9 April 2021 (5 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Andrew John Beaver
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- North West
- Address
- Xyz Building 2 Hardman BoulevardSpinningfieldsManchesterM3 3AQ
Officers 3 active
Officer details are public data from the Companies House register.
Beaver, Andrew John
Director · Appointed 27 October 2026
British
Born July 1976 (50)
Director · Appointed 30 June 2023
British
Born February 1974 (52)
Williams, Edward Jonathan
Secretary · Appointed 9 April 2021
Officer history (3 former)
27 October 2026
Appointed Beaver, Andrew John as Director
27 October 2026
30 June 2023
30 June 2023
7 July 2022
17 June 2022
9 April 2021
Appointed Williams, Edward Jonathan as Secretary
9 April 2021
9 April 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 9 April 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 04627044
Group structure 7 shown
Ownership group derived from the Companies House PSC register
NCC Group Holdings Limited This company Owns 75–100% of shares
NCC Group (Solutions) Limited Owns 75–100% of shares
NCC Group Corporate Limited Owns 75–100% of shares
NCC Group Cyber Security Limited Owns 75–100% of shares
NCC Group Finance Limited Owns 75–100% of shares
The National Computing Centre Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 October 2026 | Appointment of a director | |||
| 29 October 2026 | Termination of appointment of a director |
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