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Nigel Wright Group Holdings Limited

06994996

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 78, NEWCASTLE UPON TYNE, NE1 6AF
Incorporated 19/08/2009

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100
Activities of head offices

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 Limited

75–100% shares
75–100% votes
Appoint directors

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

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 08/02/2022Satisfied 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
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

NIGEL WRIGHT (THE "SECURITY TRUSTEE")

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