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 - NEWCASTLE UPON TYNE

This company is listed in the following categories:
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)

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

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CCGROUP MARKETING COMMUNICATIONS LIMITED READING ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

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