NCS Office Holdings Limited

ActiveSC614527 Private limited company
Incorporated
23 November 2018 (7 years)
Previously known as
BKF One Hundred and Twenty Two Limited (until 24 January 2019)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Thomas Joseph Nolan
Accounts type
Group
Region
Scotland
Address
65 Rodney Street
Glasgow
G4 9SQ

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
29 July 2027
Last conf. stmt
15 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 4 February 2019
British
Born May 1969 (57)
Director · Appointed 17 January 2019
British
Born December 1959 (66)
Officer history (1 former)
4 February 2019
Appointed Hayes, Michael as Director
17 January 2019
Appointed Nolan, Thomas Joseph as Director
17 January 2019
Resigned Deane, David William as Director
23 November 2018
Appointed Deane, David William as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 17 January 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1959 (66)
Former controllers (1)
17 January 2019
Ceased David William Deane — Owns 75–100% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

NCS Office Holdings Limited This company
Faxco Maintenance Limited Owns 75–100% of shares
NCS (North) Limited Owns 75–100% of shares
NCS Office Holdings Scotland Limited Owns 75–100% of shares
NCS Office Systems (Service) Limited Owns 75–100% of shares
NCS Office Systems (Scotland) Limited Owns 75–100% of shares
Nethram Office Systems Limited Owns 75–100% of shares

Financials

Net Assets
£1
Cash
£1
Balance sheet detail
2019
Cash£1
Net Assets£1
Shareholder Funds£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 July 2026Confirmation statement with no updates15 July 2026
2 July 2026Confirmation statement with no updates2 July 2026
2 December 2025Group of companies' accounts28 February 2025
2 July 2025Confirmation statement with no updates2 July 2025
9 December 2024Group of companies' accounts29 February 2024
Show all recent filings

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