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Nwgh Limited
12922400
active
Private Limited Company
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
LLOYDS COURT 78 GREY STREET, NEWCASTLE UPON TYNE, NE1 6AF
Incorporated 02/10/2020
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
70100
Activities of head officesOfficers
Mark Douglas Ingleson
director · Since 02/10/2020
GROUP FINANCE DIRECTOR
BRITISH · UNITED KINGDOM · Age 47
Mr Paul Jonathan Wilson
director · Since 09/10/2020
CHIEF EXECUTIVE
BRITISH · ENGLAND · Age 65
Also on 7 other boards
Persons with Significant Control
Nwgh Holdings Limited
75–100% shares
75–100% votes
Appoint directors
Lloyds Court, 78 Grey Street, Newcastle Upon Tyne, NE1 6AF
Reg: 13765215 · England And Wales · Private Limited Company
Notified 31/01/2022
Former PSCs
Mark Douglas Ingleson
Ceased 09/10/2020
Charges1 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