Active
Company Information for NIGEL WRIGHT GROUP HOLDINGS LIMITED
LLOYDS COURT 78, GREY STREET, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE1 6AF,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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NIGEL WRIGHT GROUP HOLDINGS LIMITED | ||
Legal Registered Office | ||
LLOYDS COURT 78 GREY STREET NEWCASTLE UPON TYNE TYNE AND WEAR NE1 6AF Other companies in NE1 | ||
Previous Names | ||
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Company Number | 06994996 | |
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Company ID Number | 06994996 | |
Date formed | 2009-08-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2024 | |
Account next due | 31/01/2026 | |
Latest return | 03/06/2016 | |
Return next due | 01/07/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2025-02-05 22:40:12 |
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Officer | Role | Date Appointed |
---|---|---|
DENNIS JOHN HALL |
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LARS SIGVE HERREM |
||
MARK DOUGLAS INGLESON |
||
MARK NICHOLAS SIMPSON |
||
TIMOTHY HUGH SOUTHCOMBE TROTTER |
||
PAUL JONATHAN WILSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NIGEL ANTHONY WRIGHT |
Director | ||
KEVIN HAYES MCNAIR |
Director | ||
JONATHAN MAGREGOR MCNEISH |
Director | ||
CHRISTOPHER JOHN HARPER |
Director | ||
NIGEL ANTHONY WRIGHT |
Director | ||
CHRISTOPHER JOHN GILL |
Director | ||
JAMES OLIVER BENFIELD |
Director | ||
ANDREW FERGUSON |
Director | ||
SIMON WILLIAM HAVERS |
Director | ||
TIMOTHY MARK COLCHESTER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NIGEL WRIGHT GROUP LIMITED | Director | 2012-02-22 | CURRENT | 2009-05-05 | Active | |
NIGEL WRIGHT EMPLOYMENT SERVICES LIMITED | Director | 2012-02-22 | CURRENT | 2007-02-19 | Active | |
NIGEL WRIGHT INTERNATIONAL LIMITED | Director | 2012-02-22 | CURRENT | 2009-02-17 | Active | |
NIGEL WRIGHT CONSULTANCY LIMITED | Director | 2012-02-22 | CURRENT | 1999-03-05 | Active | |
FLOURIGRANT HOLDING LLP | Limited Liability Partnership (LLP) Designated Member | 2016-04-13 | CURRENT | 2016-04-13 | Dissolved 2017-09-19 | |
BENVOLIO PROPERTIES LIMITED | Director | 2015-02-25 | CURRENT | 2003-08-29 | Active | |
NIGEL WRIGHT INTERNATIONAL LIMITED | Director | 2012-02-22 | CURRENT | 2009-02-17 | Active | |
NIGEL WRIGHT GROUP LIMITED | Director | 2010-10-26 | CURRENT | 2009-05-05 | Active | |
NIGEL WRIGHT EMPLOYMENT SERVICES LIMITED | Director | 2010-10-26 | CURRENT | 2007-02-19 | Active | |
NIGEL WRIGHT CONSULTANCY LIMITED | Director | 2010-10-26 | CURRENT | 1999-03-05 | Active | |
ROCKET TOPCO LIMITED | Director | 2018-03-01 | CURRENT | 2016-02-12 | Active | |
SHOO 802AA LIMITED | Director | 2017-06-07 | CURRENT | 2017-04-26 | Active | |
FINTEL PLC | Director | 2016-05-31 | CURRENT | 2015-06-02 | Active | |
BFINANCE GROUP HOLDINGS LIMITED | Director | 2016-04-29 | CURRENT | 2015-10-28 | Active | |
TADPOLE BAGHEERA LIMITED | Director | 2015-07-09 | CURRENT | 2015-07-09 | Active | |
MSQ PARTNERS GROUP LIMITED | Director | 2014-07-15 | CURRENT | 2014-05-16 | Active | |
SIMPLY BIZ LIMITED | Director | 2014-01-02 | CURRENT | 2002-08-23 | Active | |
ALPHA FMC GROUP LIMITED | Director | 2013-10-24 | CURRENT | 2013-04-26 | Liquidation | |
ALPHA FMC GROUP HOLDINGS LIMITED | Director | 2013-10-24 | CURRENT | 2013-06-04 | Liquidation | |
CCGROUP MARKETING COMMUNICATIONS LIMITED | Director | 2013-06-27 | CURRENT | 2013-06-17 | Active | |
THE SR GROUP HOLDINGS 2012 LIMITED | Director | 2012-12-03 | CURRENT | 2012-11-06 | Active | |
MSQ PARTNERS LTD | Director | 2012-09-14 | CURRENT | 2011-08-18 | Active | |
TROTTER & CO LIMITED | Director | 1998-07-09 | CURRENT | 1998-07-08 | Active | |
NIGEL WRIGHT GROUP LIMITED | Director | 2014-03-21 | CURRENT | 2009-05-05 | Active | |
NIGEL WRIGHT EMPLOYMENT SERVICES LIMITED | Director | 2014-03-21 | CURRENT | 2007-02-19 | Active | |
NIGEL WRIGHT INTERNATIONAL LIMITED | Director | 2014-03-21 | CURRENT | 2009-02-17 | Active | |
NIGEL WRIGHT CONSULTANCY LIMITED | Director | 2014-03-21 | CURRENT | 1999-03-05 | Active | |
OXMOOR CONSULTING LIMITED | Director | 2013-05-13 | CURRENT | 2013-05-13 | Dissolved 2014-11-11 |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 30/04/24 | ||
CONFIRMATION STATEMENT MADE ON 17/05/24, WITH UPDATES | ||
FULL ACCOUNTS MADE UP TO 30/04/23 | ||
CONFIRMATION STATEMENT MADE ON 17/05/23, WITH UPDATES | ||
FULL ACCOUNTS MADE UP TO 30/04/22 | ||
AA | FULL ACCOUNTS MADE UP TO 30/04/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/22, WITH NO UPDATES | |
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution alteration to articles</ul> | ||
REGISTRATION OF A CHARGE / CHARGE CODE 069949960009 | ||
RES01 | ADOPT ARTICLES 08/02/22 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 069949960009 | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069949960007 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069949960008 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069949960008 | |
FULL ACCOUNTS MADE UP TO 30/04/21 | ||
AA | FULL ACCOUNTS MADE UP TO 30/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/21, WITH UPDATES | |
SH02 | Consolidation of shares on 2020-10-09 | |
SH02 | Consolidation of shares on 2020-10-09 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069949960006 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HUGH SOUTHCOMBE TROTTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DENNIS JOHN HALL | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES10 | Resolutions passed:
| |
SH10 | Particulars of variation of rights attached to shares | |
RES11 | Resolutions passed:
| |
RES12 | Resolution of varying share rights or name | |
SH02 | Consolidation of shares on 2020-10-09 | |
SH08 | Change of share class name or designation | |
SH01 | 09/10/20 STATEMENT OF CAPITAL GBP 2300746.000 | |
RES13 | Resolutions passed:
| |
PSC02 | Notification of Nwgh Limited as a person with significant control on 2020-10-09 | |
PSC07 | CESSATION OF BAIRD CAPITAL PARTNERS EUROPE LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 069949960008 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/17 | |
LATEST SOC | 15/06/17 STATEMENT OF CAPITAL;GBP 930000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES | |
RES12 | Resolution of varying share rights or name | |
RES01 | ADOPT ARTICLES 25/01/2017 | |
SH08 | Change of share class name or designation | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/16 | |
RP04AP01 | Second filing of director appointment of Tim Trotter | |
ANNOTATION | Clarification | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 2 | |
MORT MISC | Notice of removal of a filing from the company record | |
RES12 | Resolution of varying share rights or name | |
LATEST SOC | 20/06/16 STATEMENT OF CAPITAL;GBP 930000 | |
AR01 | 03/06/16 ANNUAL RETURN FULL LIST | |
SH08 | Change of share class name or designation | |
SH06 | Cancellation of shares. Statement of capital on 2016-05-18 GBP 930,000 | |
SH03 | Purchase of own shares | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 069949960007 | |
CH01 | Director's details changed for Mr Lars Sigve Herrem on 2014-05-01 | |
RES01 | ADOPT ARTICLES 17/03/16 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15 | |
CH01 | Director's details changed for Mr Mark Douglas Ingleson on 2015-12-10 | |
LATEST SOC | 30/10/15 STATEMENT OF CAPITAL;GBP 940000 | |
SH01 | 21/10/15 STATEMENT OF CAPITAL GBP 940000 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 069949960006 | |
CH01 | Director's details changed for Mr Lars Sigve Herrem on 2014-05-01 | |
SH06 | Cancellation of shares. Statement of capital on 2015-05-21 GBP 935,000 | |
SH03 | Purchase of own shares | |
LATEST SOC | 16/06/15 STATEMENT OF CAPITAL;GBP 935000 | |
AR01 | 03/06/15 FULL LIST | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES01 | ADOPT ARTICLES 19/02/2015 | |
SH06 | 19/02/15 STATEMENT OF CAPITAL GBP 950000 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL WRIGHT | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MCNAIR | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DENNIS JOHN HALL / 04/08/2014 | |
LATEST SOC | 16/06/14 STATEMENT OF CAPITAL;GBP 965000 | |
AR01 | 03/06/14 FULL LIST | |
SH01 | 21/05/14 STATEMENT OF CAPITAL GBP 965000 | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
SH01 | 21/03/14 STATEMENT OF CAPITAL GBP 945000 | |
AP01 | DIRECTOR APPOINTED MR KEVIN HAYES MCNAIR | |
AP01 | DIRECTOR APPOINTED MR PAUL JONATHAN WILSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MCNEISH | |
AP01 | DIRECTOR APPOINTED MR LARS SIGVE HERREM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HARPER | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MAGREGOR MCNEISH / 31/08/2013 | |
AR01 | 03/06/13 FULL LIST | |
SH01 | 21/11/12 STATEMENT OF CAPITAL GBP 945000 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12 | |
AR01 | 03/06/12 FULL LIST | |
SH01 | 28/03/12 STATEMENT OF CAPITAL GBP 940000 | |
AP01 | DIRECTOR APPOINTED MR NIGEL ANTHONY WRIGHT | |
SH19 | 23/02/12 STATEMENT OF CAPITAL GBP 920000 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 22/02/12 | |
RES06 | REDUCE ISSUED CAPITAL 22/02/2012 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MAGREGOR MCNEISH / 22/02/2012 | |
AP01 | DIRECTOR APPOINTED MR MARK DOUGLAS INGLESON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MAGREGOR MCNEISH / 02/08/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL WRIGHT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GILL | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11 | |
AP01 | DIRECTOR APPOINTED MR TIM TROTTER | |
AP01 | DIRECTOR APPOINTED MR TIM TROTTER | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER JOHN GILL | |
SH01 | 07/07/11 STATEMENT OF CAPITAL GBP 950000 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AR01 | 03/06/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HARPER / 26/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL ANTHONY WRIGHT / 26/10/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AP01 | DIRECTOR APPOINTED DENNIS JOHN HALL | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AR01 | 19/08/10 FULL LIST | |
RES15 | CHANGE OF NAME 02/11/2010 | |
CERTNM | COMPANY NAME CHANGED PROSPERO BIDCO LIMITED CERTIFICATE ISSUED ON 11/11/10 | |
RES15 | CHANGE OF NAME 02/11/2010 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP01 | DIRECTOR APPOINTED MR NIGEL ANTHONY WRIGHT | |
AP01 | DIRECTOR APPOINTED JONATHAN MAGREGOR MCNEISH | |
SH01 | 26/10/10 STATEMENT OF CAPITAL GBP 920000.00 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/10/2010 FROM MINT HOUSE 77 MANSELL STREET LONDON E1 8AF | |
AP01 | DIRECTOR APPOINTED MARK NICHOLAS SIMPSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FERGUSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES BENFIELD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON HAVERS | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES13 | ACQUISITION 26/10/2010 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AP01 | DIRECTOR APPOINTED SIMON WILLIAM HAVERS | |
AP01 | DIRECTOR APPOINTED ANDREW FERGUSON | |
AD01 | REGISTERED OFFICE CHANGED ON 13/10/2009 FROM STELLA WAY BISHOPS CLEEVE CHELTENHAM GLOUCESTERSHIRE GL52 7DQ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY COLCHESTER |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BEECHBROOK MEZZANINE II JERSEY LIMITED AS SECURITY AGENT | ||
Outstanding | BAIRD CAPITAL PARTNERS EUROPE LIMITED | ||
DEBENTURE | Outstanding | HSBC BANK PLC | |
GUARANTEE AND FIXED AND FLOATING CHARGE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | NIGEL WRIGHT (THE "SECURITY TRUSTEE") | |
INVESTOR DEBENTURE | Outstanding | BAIRD CAPITAL PARTNERS EUROPE LIMITED, AS INVESTOR SECURITY TRUSTEE | |
DEBENTURE | Outstanding | NIGEL WRIGHT (THE "SECURITY TRUSTEE") |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as NIGEL WRIGHT GROUP HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |