Network Group Holdings Limited

06281278

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

MERIDEN HALL, MERIDEN, CV7 7PT

Incorporated 15/06/2007

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100

Activities of head offices

Officers

Mr Nigel John Dudley Fcis

secretary · Since 07/09/2007

BRITISH · UNITED KINGDOM · Age 72

Also on 159 other boards

Mr Paul Thomas Davis

director · Since 25/07/2008

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 77 other boards

Mr Paul Ronald Hanke

director · Since 22/05/2013

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 70

Also on 11 other boards

Mr Matthew David Ellis

director · Since 22/05/2013

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 6 other boards

Ms Tracy Michelle Evans

director · Since 31/01/2019

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 5 other boards

Mr Andrew Anastasiou

director · Since 27/02/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 7 other boards

Mr Trevor Large

director · Since 27/02/2020

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 9 other boards

Mr Gavin John Warner

director · Since 27/02/2020

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 3 other boards

Mr Stephen William West

director · Since 29/07/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 51 other boards

Mr Adam Mark Rogerson

director · Since 28/03/2023

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 3 other boards

Persons with Significant Control

Pertemps Network Group Limited

75–100% shares

Meriden Hall, Main Road, Coventry, CV7 7PT

Reg: 07776671 · United Kingdom · Private Company Limited By Shares

Notified 24/03/2022

Former PSCs

Mr Timothy Watts

Ceased 24/03/2022

Charges5 outstanding

Charge

outstanding

RBS INVOICE FINANCE LIMITED

Created 23/12/2025Registered 24/12/2025

Charge

outstanding

RBS INVOICE FINANCE LIMITED (AS SECURITY AGENT)

Created 30/09/2024Registered 02/10/2024

Charge

outstanding

RBS INVOICE FINANCE LIMITED

Created 30/05/2023Registered 06/06/2023

Charge

outstanding

RBS INVOICE FINANCE LIMITED (REGISTRATION NUMBER 00662221) AS AGENT AND TRUSTEE FOR THE FINANCE

Created 31/08/2021Registered 09/09/2021

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 31/08/2021Registered 02/09/2021

Charge

satisfied

LLOYDS BANK PLC

Created 13/01/2020Registered 16/01/2020Satisfied 03/11/2021

Charge

satisfied

LLOYDS BANK PLC

Created 12/04/2016Registered 15/04/2016Satisfied 09/11/2021

charge

satisfied

LLOYDS TSB BANK PLC

Created 03/02/2012Registered 15/02/2012Satisfied 09/11/2021

charge

satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 26/11/2010Registered 01/12/2010Satisfied 03/11/2021

charge

satisfied

LLOYDS TSB BANK PLC

Created 17/04/2008Registered 22/04/2008Satisfied 09/11/2021

charge

satisfied

LLOYDS TSB BANK PLC

Created 03/04/2008Registered 09/04/2008Satisfied 09/11/2021

charge

satisfied

LLOYDS TSB BANK PLC

Created 12/09/2007Registered 19/09/2007Satisfied 03/11/2021

charge

satisfied

LLOYDS TSB BANK PLC

Created 12/09/2007Registered 19/09/2007Satisfied 03/11/2021