NW

NIGEL WRIGHT GROUP HOLDINGS LIMITED

Active

Company number 06994996

Newcastle Upon Tyne · Incorporated 19 August 2009

Lloyds Court 78 Grey Street, Newcastle Upon Tyne, Tyne And Wear, NE1 6AF

Last updated on 4 May 2026

Activities of head offices · SIC 70100

Status
Active
Company age
17 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
9 October 2020

Company history

Previous company names

PROSPERO BIDCO LIMITED · 19 August 2009 – 11 November 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
27 April 2026
Next due
11 May 2027
8 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
30 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 4 May 2026
  • NWGH LIMITED (100.0%)
Total shares
2,300,744
Nominal value
£1.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 2,300,744 GBP £1.000
Total 2,300,744

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
NWGH LIMITED ORDINARY 2,300,744 100.00% 2,300,744 100.00%
Total 2,300,744 100% 2,300,744 100%

Officers

No officers on record.

Persons with significant control

PS
Nwgh Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
9 October 2020

Funding

7 funding rounds
9 October 2020
Shares allotted · 0 shares allotted
—
21 October 2015
Shares allotted · 0 shares allotted
—
21 May 2014
Shares allotted · 0 shares allotted
—
21 November 2012
Shares allotted · 0 shares allotted
—
28 March 2012
Shares allotted · 0 shares allotted
—
7 July 2011
Shares allotted · 0 shares allotted
—
26 October 2010
Shares allotted · 0 shares allotted
—
Total (7 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
27 April 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 January 2026 View
Legacy
Accounts
10 January 2026 View
Legacy
Other
10 January 2026 View
Legacy
Other
10 January 2026 View
Mortgage Satisfy Charge Full
Mortgage
2 October 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
20 May 2025 View
Accounts With Accounts Type Full
Accounts
5 January 2025 View
Confirmation Statement With Updates
Confirmation Statement
22 May 2024 View
Accounts With Accounts Type Full
Accounts
9 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
24 May 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 May 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
12 May 2023 View
Legacy
Capital
12 May 2023 View
Legacy
Insolvency
12 May 2023 View
Resolution
Resolution
12 May 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 May 2023 View
Accounts With Accounts Type Full
Accounts
3 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 May 2022 View
Resolution
Resolution
8 February 2022 View
Memorandum Articles
Incorporation
8 February 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 February 2022 View
Mortgage Satisfy Charge Full
Mortgage
1 February 2022 View
Mortgage Satisfy Charge Full
Mortgage
1 February 2022 View
Accounts With Accounts Type Full
Accounts
19 January 2022 View
Confirmation Statement With Updates
Confirmation Statement
9 July 2021 View
Capital Alter Shares Consolidation
Capital
30 June 2021 View
Capital Alter Shares Consolidation
Capital
20 June 2021 View
Accounts With Accounts Type Group
Accounts
7 May 2021 View
Mortgage Satisfy Charge Full
Mortgage
24 December 2020 View
Mortgage Satisfy Charge Full
Mortgage
24 December 2020 View
Mortgage Satisfy Charge Full
Mortgage
24 December 2020 View
Termination Director Company With Name Termination Date
Officers
30 November 2020 View
Termination Director Company With Name Termination Date
Officers
30 November 2020 View
Termination Director Company With Name Termination Date
Officers
3 November 2020 View
Memorandum Articles
Incorporation
29 October 2020 View
Resolution
Resolution
29 October 2020 View
Capital Variation Of Rights Attached To Shares
Capital
29 October 2020 View
Resolution
Resolution
29 October 2020 View
Resolution
Resolution
29 October 2020 View
Capital Alter Shares Consolidation
Capital
29 October 2020 View
Capital Name Of Class Of Shares
Capital
29 October 2020 View
Memorandum Articles
Incorporation
29 October 2020 View
Memorandum Articles
Incorporation
29 October 2020 View
Capital Allotment Shares
Capital
29 October 2020 View
Resolution
Resolution
29 October 2020 View
Memorandum Articles
Incorporation
29 October 2020 View
Capital Name Of Class Of Shares
Capital
29 October 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 October 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 October 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 October 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 October 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
21 May 2020 View
Accounts With Accounts Type Group
Accounts
4 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 June 2019 View
Accounts With Accounts Type Group
Accounts
30 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
25 May 2018 View
Accounts With Accounts Type Group
Accounts
4 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
15 June 2017 View
Resolution
Resolution
16 February 2017 View
Capital Name Of Class Of Shares
Capital
11 February 2017 View
Accounts With Accounts Type Group
Accounts
16 January 2017 View
Second Filing Of Director Appointment With Name
Document Replacement
19 October 2016 View
Legacy
Mortgage
18 July 2016 View
Mortgage Miscellaneous
Mortgage
18 July 2016 View
Resolution
Resolution
1 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2016 View
Capital Name Of Class Of Shares
Capital
13 June 2016 View
Capital Cancellation Shares
Capital
31 May 2016 View
Capital Return Purchase Own Shares
Capital
31 May 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 May 2016 View
Change Person Director Company With Change Date
Officers
17 May 2016 View
Resolution
Resolution
17 March 2016 View
Accounts With Accounts Type Group
Accounts
20 January 2016 View
Change Person Director Company With Change Date
Officers
10 December 2015 View
Capital Allotment Shares
Capital
30 October 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 October 2015 View
Change Person Director Company With Change Date
Officers
23 July 2015 View
Capital Cancellation Shares
Capital
8 July 2015 View
Capital Return Purchase Own Shares
Capital
8 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2015 View
Resolution
Resolution
12 March 2015 View
Capital Cancellation Shares
Capital
12 March 2015 View
Capital Return Purchase Own Shares
Capital
12 March 2015 View
Termination Director Company With Name Termination Date
Officers
4 December 2014 View
Accounts With Accounts Type Group
Accounts
24 November 2014 View
Termination Director Company With Name Termination Date
Officers
18 September 2014 View
Change Person Director Company With Change Date
Officers
12 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2014 View
Capital Allotment Shares
Capital
12 June 2014 View
Second Filing Of Form With Form Type
Document Replacement
29 May 2014 View
Capital Allotment Shares
Capital
27 March 2014 View
Appoint Person Director Company With Name
Officers
21 March 2014 View
Appoint Person Director Company With Name
Officers
21 March 2014 View
Termination Director Company With Name
Officers
21 March 2014 View
Appoint Person Director Company With Name
Officers
16 January 2014 View
Termination Director Company With Name
Officers
6 January 2014 View
Accounts With Accounts Type Group
Accounts
28 November 2013 View
Change Person Director Company With Change Date
Officers
17 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 June 2013 View
Capital Allotment Shares
Capital
27 November 2012 View
Accounts With Accounts Type Group
Accounts
8 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 2012 View
Capital Allotment Shares
Capital
10 April 2012 View
Appoint Person Director Company With Name
Officers
24 February 2012 View
Capital Statement Capital Company With Date Currency Figure
Capital
23 February 2012 View
Legacy
Capital
23 February 2012 View
Legacy
Insolvency
23 February 2012 View
Resolution
Resolution
23 February 2012 View
Change Person Director Company With Change Date
Officers
22 February 2012 View
Appoint Person Director Company With Name
Officers
22 February 2012 View
Change Person Director Company With Change Date
Officers
22 February 2012 View
Termination Director Company With Name
Officers
22 February 2012 View
Termination Director Company With Name
Officers
22 February 2012 View
Legacy
Mortgage
5 October 2011 View
Accounts With Accounts Type Group
Accounts
29 September 2011 View
Appoint Person Director Company With Name
Officers
15 September 2011 View
Appoint Person Director Company With Name
Officers
28 July 2011 View
Capital Allotment Shares
Capital
18 July 2011 View
Legacy
Mortgage
12 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2011 View
Change Person Director Company With Change Date
Officers
6 June 2011 View
Change Person Director Company With Change Date
Officers
6 June 2011 View
Accounts With Accounts Type Dormant
Accounts
25 January 2011 View
Legacy
Mortgage
16 December 2010 View
Appoint Person Director Company With Name
Officers
29 November 2010 View
Memorandum Articles
Incorporation
17 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 November 2010 View
Certificate Change Of Name Company
Change Of Name
11 November 2010 View
Resolution
Resolution
4 November 2010 View
Change Of Name Notice
Change Of Name
4 November 2010 View
Capital Allotment Shares
Capital
3 November 2010 View
Appoint Person Director Company With Name
Officers
3 November 2010 View
Appoint Person Director Company With Name
Officers
3 November 2010 View
Change Registered Office Address Company With Date Old Address
Address
29 October 2010 View
Appoint Person Director Company With Name
Officers
29 October 2010 View
Termination Director Company With Name
Officers
29 October 2010 View
Termination Director Company With Name
Officers
29 October 2010 View
Termination Director Company With Name
Officers
29 October 2010 View
Statement Of Companys Objects
Change Of Constitution
29 October 2010 View
Resolution
Resolution
29 October 2010 View
Legacy
Mortgage
29 October 2010 View
Legacy
Mortgage
29 October 2010 View
Legacy
Mortgage
29 October 2010 View
Appoint Person Director Company With Name
Officers
19 March 2010 View
Appoint Person Director Company With Name
Officers
19 March 2010 View
Change Registered Office Address Company With Date Old Address
Address
13 October 2009 View
Termination Director Company With Name
Officers
13 October 2009 View
Legacy
Officers
8 September 2009 View
Legacy
Officers
8 September 2009 View
Legacy
Accounts
3 September 2009 View
Incorporation Company
Incorporation
19 August 2009 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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