Nigel Wright Group Holdings Limited

General information

Name:

Nigel Wright Group Holdings Ltd

Office Address:

Lloyds Court 78 Grey Street NE1 6AF Newcastle Upon Tyne

Number: 06994996

Incorporation date: 2009-08-19

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular firm is situated in Newcastle Upon Tyne under the following Company Registration No.: 06994996. This firm was registered in the year 2009. The office of the company is located at Lloyds Court 78 Grey Street. The zip code for this address is NE1 6AF. Since 2010/11/11 Nigel Wright Group Holdings Limited is no longer under the business name Prospero Bidco. This enterprise's SIC and NACE codes are 70100: Activities of head offices. The latest accounts describe the period up to 2022-04-30 and the most recent annual confirmation statement was filed on 2023-05-17.

As the data suggests, this particular company was started in August 2009 and has been steered by sixteen directors, and out this collection of individuals three (Paul W., Mark I. and Mark S.) are still functioning.

The companies that control this firm are: Nwgh Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Newcastle Upon Tyne at 78 Grey Street, NE1 6AF, Tyne and Wear and was registered as a PSC under the registration number 12922400.

  • Previous company's names
  • Nigel Wright Group Holdings Limited 2010-11-11
  • Prospero Bidco Limited 2009-08-19

Company staff

Paul W.

Role: Director

Appointed: 21 March 2014

Latest update: 15 June 2024

Mark I.

Role: Director

Appointed: 22 February 2012

Latest update: 15 June 2024

Mark S.

Role: Director

Appointed: 26 October 2010

Latest update: 15 June 2024

People with significant control

Nwgh Limited
Address: Lloyds Court 78 Grey Street, Newcastle Upon Tyne, Tyne And Wear, NE1 6AF, United Kingdom
Legal authority England And Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered Register Of Companies
Registration number 12922400
Notified on 9 October 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Nwgh Holdings Ltd
Address: Lloyds Court, 78 Lloyds Court, 78 Grey Street, Newcastle Upon Tyne, Tyne And Wear, NE1 6AF, United Kingdom
Legal authority England
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 13765215
Notified on 30 April 2023
Ceased on 30 April 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Baird Capital Partners Europe Limited
Address: Finsbury Circus House 15 Finsbury Circus, London, EC2M 7EB, England
Legal authority England And Wales
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 03024884
Notified on 6 April 2016
Ceased on 9 October 2020
Nature of control:
substantial control or influence
Gpcp Vii Gp Limited
Address: 50 Lothian Road, Edinburgh, EH3 9WJ, Scotland
Legal authority Scotland
Legal form Private Limited Company
Country registered Scotland
Place registered Scotland
Registration number Sc253395
Notified on 6 April 2016
Ceased on 9 October 2020
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Gpcp Vii (Gp) Llp
Address: Finsbury Circus House 15 Finsbury Circus, London, EC2M 7EB, England
Legal authority England And Wales
Legal form Limited Liability Partnership
Country registered England
Place registered England And Wales
Registration number Oc396757
Notified on 6 April 2016
Ceased on 9 October 2020
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 31 May 2024
Confirmation statement last made up date 17 May 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts data made up to April 30, 2023 (AA)
filed on: 9th, January 2024
accounts
Free Download Download filing (22 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
15
Company Age

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