Nwgh Holdings Limited

General information

Name:

Nwgh Holdings Ltd

Office Address:

Lloyds Court 78 Grey Street NE1 6AF Newcastle Upon Tyne

Number: 13765215

Incorporation date: 2021-11-25

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

The business is based in Newcastle Upon Tyne under the ID 13765215. It was set up in the year 2021. The headquarters of this firm is located at Lloyds Court 78 Grey Street. The zip code for this address is NE1 6AF. The firm's SIC code is 64209 and has the NACE code: Activities of other holding companies n.e.c.. The business most recent accounts cover the period up to 2022-04-30 and the latest confirmation statement was filed on 2022-11-24.

There seems to be a number of five directors running the business at present, namely Mark S., Paul W., Geoffrey H. and 2 other members of the Management Board who might be found within the Company Staff section of our website who have been doing the directors tasks since January 31, 2022.

Company staff

Mark S.

Role: Director

Appointed: 31 January 2022

Latest update: 6 May 2024

Paul W.

Role: Director

Appointed: 31 January 2022

Latest update: 6 May 2024

Geoffrey H.

Role: Director

Appointed: 31 January 2022

Latest update: 6 May 2024

Lars H.

Role: Director

Appointed: 31 January 2022

Latest update: 6 May 2024

Mark I.

Role: Director

Appointed: 25 November 2021

Latest update: 6 May 2024

People with significant control

Mark I.
Notified on 25 November 2021
Ceased on 31 January 2022
Nature of control:
over 3/4 of shares
3/4 to full 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 08 December 2023
Confirmation statement last made up date 24 November 2022

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Group of companies' report and financial statements (accounts) made up to 30th April 2023 (AA)
filed on: 9th, January 2024
accounts
Free Download Download filing (34 pages)

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Services (by SIC Code)

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