Nwgh Holdings Limited

13765215

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

LLOYDS COURT, NEWCASTLE UPON TYNE, NE1 6AF

Incorporated 25/11/2021

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Mr Mark Douglas Ingleson

director · Since 25/11/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 5 other boards

Mr Lars Sigve Herrem

director · Since 31/01/2022

DIRECTOR

NORWEGIAN · GERMANY · Age 47

Mr Mark Nicholas Simpson

director · Since 31/01/2022

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 5 other boards

Mr Paul Jonathan Wilson

director · Since 31/01/2022

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 65

Also on 7 other boards

Persons with Significant Control

Former PSCs

Mr Mark Douglas Ingleson

Ceased 31/01/2022

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