Nigel Frank International Limited

05985779

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

THE ST NICHOLAS BUILDING, NEWCASTLE UPON TYNE, NE1 1RF

Incorporated 01/11/2006

Compliance

Last accounts

30/11/2024

full

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 11/03/2026

Due 25/03/2027

On track

Industry

78109

Other activities of employment placement agencies

Officers

Mr Nigel Ashley O'Donoghue

secretary · Since 01/11/2006

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 5 other boards

Nigel Ashley O'Donoghue

director · Since 01/11/2006

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 54

Mr James Lloyd-Townshend

director · Since 29/02/2016

CEO

BRITISH · UNITED KINGDOM · Age 53

Also on 7 other boards

Mr Peter Ashby White

director · Since 28/08/2024

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 55

Also on 9 other boards

Persons with Significant Control

Frank Recruitment Group Services Limited

75–100% shares

Metropolitain House, 19-21 Collingwood Street, Newcastle Upon Tyne, NE1 1JE

Reg: 8142375 · Uk · Limited Liability Company

Notified 01/11/2017

Former PSCs

Mr James Lloyd-Townshead

Ceased 01/11/2017

Mr Nigel Ashley O'Donoghue

Ceased 01/11/2017

Charges2 outstanding

Charge

outstanding

HSBC BANK USA NATIONAL ASSOCIATION (AS COLLATERAL AGENT)

Created 24/04/2023Registered 26/04/2023

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT)

Created 10/09/2019Registered 18/09/2019Satisfied 02/06/2023

Charge

outstanding

HSBC INVOICE FINANCE (UK) LIMITED

Created 31/05/2017Registered 01/06/2017

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 26/07/2016Registered 04/08/2016Satisfied 02/06/2023