Nigel Wright Group Holdings Limited
06994996
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
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 29/09/2009
director · Resigned 26/10/2010
director · Resigned 26/10/2010
director · Resigned 26/10/2010
director · Resigned 31/01/2012
director · Resigned 22/02/2012
director · Resigned 03/01/2014
director · Resigned 21/03/2014
director · Resigned 01/08/2014
director · Resigned 25/11/2014
director · Resigned 09/10/2020
director · Resigned 22/10/2020
director · Resigned 30/11/2020
Persons with Significant Control
Nwgh Limited
Lloyds Court, 78 Grey Street, Newcastle Upon Tyne, NE1 6AF
Reg: 12922400 · Register Of Companies · Private Limited Company
Notified 09/10/2020
Former PSCs
Baird Capital Partners Europe Limited
Ceased 09/10/2020
Gpcp Vii (Gp) Llp
Ceased 09/10/2020
Gpcp Vii Gp Limited
Ceased 09/10/2020
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 78
NEWCASTLE UPON TYNE