Nigel Wright Consultancy Limited

03729582

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

LLOYDS COURT, NEWCASTLE UPON TYNE, NE1 6AF

Incorporated 05/03/1999

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

78109

Other activities of employment placement agencies

Officers

Mr Mark Nicholas Simpson

director · Since 26/10/2010

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 5 other boards

Mr Mark Douglas Ingleson

director · Since 22/02/2012

GROUP FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 5 other boards

Mr Paul Jonathan Wilson

director · Since 21/03/2014

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 65

Also on 7 other boards

Persons with Significant Control

Nwgh Holdings Ltd

75–100% shares

75–100% votes

Lloyds Court, 78, Grey Street, Newcastle Upon Tyne, NE1 6AF

Reg: 13765215 · Companies House · Limited Company

Notified 30/04/2023

Former PSCs

Nigel Wright Group Ltd

Ceased 30/04/2023

Charges2 outstanding

Charge

outstanding

TC LOANS LIMITED

Created 30/09/2025Registered 30/09/2025

Charge

satisfied

TC LOANS LIMITED ACTING AS SECURITY TRUSTEE OF THE SECURED PARTIES

Created 31/01/2022Registered 10/02/2022Satisfied 02/10/2025

Charge

satisfied

BEECHBROOK MEZZANINE II JERSEY LIMITED (AS SECURITY TRUSTEE)

Created 09/10/2020Registered 13/10/2020Satisfied 01/02/2022

Charge

satisfied

BEECHBROOK MEZZANINE II JERSEY LIMITED AS SECURITY AGENT

Created 25/05/2016Registered 27/05/2016Satisfied 01/02/2022

Charge

satisfied

BAIRD CAPITAL PARTNERS EUROPE LIMITED

Created 21/10/2015Registered 26/10/2015Satisfied 24/12/2020

Charge

satisfied

HSBC INVOICE FINANCE (UK) LTD

Created 27/05/2014Registered 27/05/2014Satisfied 07/07/2017

Charge

satisfied

HSBC INVOICE FINANCE (UK) LTD

Created 27/05/2014Registered 27/05/2014Satisfied 07/07/2017

Charge

satisfied

HSBC BANK PLC

Created 07/04/2014Registered 09/04/2014Satisfied 07/07/2017

charge

outstanding

HSBC BANK PLC

Created 06/07/2011Registered 12/07/2011

charge

satisfied

BARCLAYS BANK PLC

Created 03/12/2010Registered 16/12/2010Satisfied 01/10/2011

charge

satisfied

BAIRD CAPITAL PARTNERS EUROPE LIMITED, AS INVESTOR SECURITY TRUSTEE

Created 26/10/2010Registered 29/10/2010Satisfied 24/12/2020

charge

satisfied

NIGEL WRIGHT (THE "SECURITY TRUSTEE")

Created 26/10/2010Registered 29/10/2010Satisfied 07/10/2011

charge

satisfied

NIGEL WRIGHT (THE "SECURITY TRUSTEE")

Created 26/10/2010Registered 29/10/2010Satisfied 24/12/2020

charge

satisfied

BARCLAYS BANK PLC

Created 20/01/2003Registered 23/01/2003Satisfied 28/02/2009