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Frank Recruitment Group Services Usa Ltd
10241313
active
Private Limited Company
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
THE ST NICHOLAS BUILDING, NEWCASTLE UPON TYNE, NE1 1RF
Incorporated 20/06/2016
Compliance
Last accounts
30/11/2024
full
Next accounts due
31/08/2026
On track
Confirmation statement
Last: 18/03/2026
Due 01/04/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Mr James Lloyd-Townshend
director · Since 20/06/2016
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
Frank Recruitment Group Services Limited
75–100% shares
Metropolitain House, Collingwood Street, Newcastle Upon Tyne, NE1 1JE
Reg: 08473608 · Companies House · Limited Company
Notified 20/06/2016
Charges2 outstanding
Charge
outstanding
HSBC BANK USA NATIONAL ASSOCIATION (AS COLLATERAL AGENT)
Created 24/04/2023Registered 27/04/2023
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
Charge
satisfied
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
Created 26/07/2016Registered 04/08/2016Satisfied 02/06/2023