Nghc Group Limited

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General information

Name:

Nghc Group Ltd

Office Address:

Trentham Care Centre Longton Road ST4 8FF Stoke-on-trent

Number: 08125116

Incorporation date: 2012-06-29

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Based in Trentham Care Centre, Stoke-on-trent ST4 8FF Nghc Group Limited is classified as a Private Limited Company issued a 08125116 registration number. This company was founded twelve years ago. The company changed its registered name two times. Up till 2018 this firm has delivered the services it specializes in as Ots Newco Directors but currently this firm is registered under the name Nghc Group Limited. The company's SIC code is 64209 and has the NACE code: Activities of other holding companies n.e.c.. Nghc Group Ltd reported its account information for the financial year up to 2022-03-31. The most recent confirmation statement was released on 2023-07-21.

Regarding to this particular business, all of director's obligations up till now have been met by Malcolm T. and Stephen F.. When it comes to these two individuals, Malcolm T. has managed business the longest, having been a member of officers' team since March 30, 2018.

  • Previous company's names
  • Nghc Group Limited 2018-07-06
  • Ots Newco Directors Limited 2013-02-05
  • Ots Newco 010 Limited 2012-06-29

Financial data based on annual reports

Company staff

Malcolm T.

Role: Director

Appointed: 30 March 2018

Latest update: 2 March 2024

Stephen F.

Role: Director

Appointed: 30 March 2018

Latest update: 2 March 2024

People with significant control

Executives who have control over the firm are as follows: Stephen F. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Malcolm T. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Stephen F.
Notified on 30 March 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Malcolm T.
Notified on 30 March 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Jennifer K.
Notified on 27 March 2018
Ceased on 30 March 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Ots Newco Incorporation Services Limited
Address: Rjs Solicitors, G1 Bellringer Road, Trentham, Stoke-On-Trent, ST4 8GB, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered England
Registration number 07919457
Notified on 29 June 2016
Ceased on 27 March 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 04 August 2024
Confirmation statement last made up date 21 July 2023
Annual Accounts 24 February 2014
Start Date For Period Covered By Report 2012-06-29
End Date For Period Covered By Report 2013-06-30
Date Approval Accounts 24 February 2014
Annual Accounts 30 June 2014
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 30 June 2014
Annual Accounts 22 March 2016
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 22 March 2016
Annual Accounts 31 March 2017
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 31 March 2017
Annual Accounts 27 March 2018
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Date Approval Accounts 27 March 2018

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Group of companies' report and financial statements (accounts) made up to 2023/03/31 (AA)
filed on: 14th, January 2024
accounts
Free Download Download filing (40 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
11
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