Nigel Wright Group Limited
06894642
Some Concerns
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
30/04/2025
audit exemption subsidiary
Next accounts due
31/01/2027
Confirmation statement
Last: 27/04/2026
Due 11/05/2027
Industry
Officers
director · Since 26/10/2010
DIRECTOR
BRITISH · ENGLAND · Age 53
Also on 5 other boards
director · Since 22/02/2012
GROUP FINANCE DIRECTOR
BRITISH · UNITED KINGDOM · Age 47
Also on 5 other boards
director · Since 21/03/2014
CHIEF EXECUTIVE
BRITISH · ENGLAND · Age 65
Also on 7 other boards
Former
director · Resigned 26/10/2010
director · Resigned 31/01/2012
director · Resigned 22/02/2012
director · Resigned 21/03/2014
director · Resigned 01/08/2014
Persons with Significant Control
Nigel Wright Group Holdings Ltd
Lloyds Court, 78, Grey Street, Newcastle Upon Tyne, NE1 6AF
Reg: 06994996 · England And Wales · Private Limited
Notified 06/04/2016
Former PSCs
Nwgh Holdings Ltd
Ceased 30/04/2023
Charges2 outstanding
TC LOANS LIMITED
TC LOANS LIMITED ACTING AS SECURITY TRUSTEE OF THE SECURED PARTIES
BEECHBROOK MEZZANINE II JERSEY LIMITED (AS SECURITY TRUSTEE)
BEECHBROOK MEZZANINE II JERSEY LIMITED AS SECURITY AGENT
HSBC BANK PLC
Change History
Active
Private Limited Company
LLOYDS COURT
NEWCASTLE UPON TYNE