NIGEL WRIGHT GROUP HOLDINGS LIMITED - NEWCASTLE UPON TYNE
Company Profile | Company Filings |
Overview
NIGEL WRIGHT GROUP HOLDINGS LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE and has the status: Active.
NIGEL WRIGHT GROUP HOLDINGS LIMITED was incorporated 14 years ago on 19/08/2009 and has the registered number: 06994996. The accounts status is FULL and accounts are next due on 31/01/2025.
NIGEL WRIGHT GROUP HOLDINGS LIMITED was incorporated 14 years ago on 19/08/2009 and has the registered number: 06994996. The accounts status is FULL and accounts are next due on 31/01/2025.
NIGEL WRIGHT GROUP HOLDINGS LIMITED - NEWCASTLE UPON TYNE
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
LLOYDS COURT 78
NEWCASTLE UPON TYNE
TYNE AND WEAR
NE1 6AF
This Company Originates in : United Kingdom
Previous trading names include:
PROSPERO BIDCO LIMITED (until 11/11/2010)
PROSPERO BIDCO LIMITED (until 11/11/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/05/2023 | 31/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK NICHOLAS SIMPSON | Apr 1973 | British | Director | 2010-10-26 | CURRENT |
MR PAUL JONATHAN WILSON | Dec 1960 | British | Director | 2014-03-21 | CURRENT |
MR MARK DOUGLAS INGLESON | Mar 1979 | British | Director | 2012-02-22 | CURRENT |
MR NIGEL ANTHONY WRIGHT | Sep 1961 | British | Director | 2010-10-22 UNTIL 2014-11-25 | RESIGNED |
MR NIGEL ANTHONY WRIGHT | Sep 1961 | British | Director | 2010-10-26 UNTIL 2012-02-22 | RESIGNED |
MR TIMOTHY HUGH SOUTHCOMBE TROTTER | Jan 1959 | British | Director | 2011-08-01 UNTIL 2020-11-30 | RESIGNED |
MR JONATHAN MAGREGOR MCNEISH | Sep 1976 | British | Director | 2010-10-26 UNTIL 2014-03-21 | RESIGNED |
MR KEVIN HAYES MCNAIR | May 1966 | American | Director | 2014-03-21 UNTIL 2014-08-01 | RESIGNED |
MR LARS SIGVE HERREM | May 1979 | Norwegian | Director | 2014-01-10 UNTIL 2020-10-09 | RESIGNED |
MR SIMON WILLIAM HAVERS | Mar 1966 | British | Director | 2010-03-10 UNTIL 2010-10-26 | RESIGNED |
CHRISTOPHER JOHN HARPER | Feb 1963 | British | Director | 2009-08-19 UNTIL 2014-01-03 | RESIGNED |
DENNIS JOHN HALL | Dec 1964 | British | Director | 2010-10-26 UNTIL 2020-10-22 | RESIGNED |
MR CHRISTOPHER JOHN GILL | Jun 1962 | British | Director | 2011-07-07 UNTIL 2012-01-31 | RESIGNED |
ANDREW FERGUSON | Apr 1965 | British | Director | 2010-03-10 UNTIL 2010-10-26 | RESIGNED |
MR TIMOTHY MARK COLCHESTER | May 1971 | British | Director | 2009-08-19 UNTIL 2009-09-29 | RESIGNED |
JAMES OLIVER BENFIELD | Jun 1974 | British | Director | 2009-08-19 UNTIL 2010-10-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Nwgh Holdings Ltd | 2023-04-30 - 2023-04-30 | Newcastle Upon Tyne Tyne And Wear |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Nwgh Limited | 2020-10-09 | Newcastle Upon Tyne Tyne And Wear |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Gpcp Vii (Gp) Llp | 2016-04-06 - 2020-10-09 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
Gpcp Vii Gp Limited | 2016-04-06 - 2020-10-09 | Edinburgh |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
Baird Capital Partners Europe Limited | 2016-04-06 - 2020-10-09 | London | Significant influence or control |