Frank Recruitment Group Limited

08473608

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

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

Incorporated 04/04/2013

Compliance

Last accounts

30/11/2024

group

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 11/03/2026

Due 25/03/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Nigel Ashley O'Donoghue

director · Since 01/07/2013

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 5 other boards

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

Finders Bidco Limited

75–100% shares

The St Nicholas Building, St. Nicholas Street, Newcastle Upon Tyne, NE1 1RF

Reg: 09685175 · Companies House · Private Limited Company

Notified 27/04/2016

Former PSCs

Mr Nigel Ashley O'Donoghue

Ceased 13/04/2018

Mr James Lloyd-Townshend

Ceased 13/04/2018

Mr Shamik Patel

Ceased 13/04/2018

Mr Ransom Langford

Ceased 13/04/2018

Charges1 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

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

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