Introduction
Watch Company
N
NWGH LIMITED
NWGH LIMITED is an active company incorporated on 2 October 2020 with the registered office located in Newcastle Upon Tyne. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. NWGH LIMITED was registered 5 years ago.(SIC: 70100)
Status
active
Active since 5 years ago
Company No
12922400
LTD Company
Age
5 Years
Incorporated 2 October 2020
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 7 January 2026 (2 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 19 September 2025 (6 months ago)
Submitted on 19 September 2025 (6 months ago)
Next Due
Due by 3 October 2026
For period ending 19 September 2026
Address
Lloyds Court 78 Grey Street Newcastle Upon Tyne, NE1 6AF,
16 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Oct 20
Incorporation Company
Loan Secured
Oct 20
Mortgage Create With Deed With Charge Nu...
Funding Round
Nov 20
Capital Allotment Shares
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Owner Exit
Oct 21
Cessation Of A Person With Significant C...
Director Left
Jan 22
Termination Director Company With Name T...
Director Left
Jan 22
Termination Director Company With Name T...
Director Left
Jan 22
Termination Director Company With Name T...
Loan Cleared
Jan 22
Mortgage Satisfy Charge Full
Loan Secured
Feb 22
Mortgage Create With Deed With Charge Nu...
Capital Update
May 23
Capital Statement Capital Company With D...
Loan Secured
Sept 25
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Oct 25
Mortgage Satisfy Charge Full
2
Funding
7
Officers
1
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
INGLESON, Mark Douglas
ActiveNewcastle Upon TyneNE1 6AF
Born March 1979
Director
Appointed 02 Oct 2020
INGLESON, Mark Douglas
Newcastle Upon TyneNE1 6AF
Born March 1979
Director
02 Oct 2020
Active
WILSON, Paul Jonathan
ActiveNewcastle Upon TyneNE1 6AF
Born December 1960
Director
Appointed 09 Oct 2020
WILSON, Paul Jonathan
Newcastle Upon TyneNE1 6AF
Born December 1960
Director
09 Oct 2020
Active
HERREM, Lars Sigve
ResignedNewcastle Upon TyneNE1 6AF
Born May 1979
Director
Appointed 09 Oct 2020
Resigned 31 Jan 2022
HERREM, Lars Sigve
Newcastle Upon TyneNE1 6AF
Born May 1979
Director
09 Oct 2020
Resigned 31 Jan 2022
Resigned
HODGSON, Geoffrey Mark
ResignedNewcastle Upon TyneNE1 6AF
Born June 1961
Director
Appointed 01 Jan 2021
Resigned 31 Jan 2022
HODGSON, Geoffrey Mark
Newcastle Upon TyneNE1 6AF
Born June 1961
Director
01 Jan 2021
Resigned 31 Jan 2022
Resigned
SIMPSON, Mark Nicholas
ResignedNewcastle Upon TyneNE1 6AF
Born April 1973
Director
Appointed 09 Oct 2020
Resigned 31 Jan 2022
SIMPSON, Mark Nicholas
Newcastle Upon TyneNE1 6AF
Born April 1973
Director
09 Oct 2020
Resigned 31 Jan 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Nwgh Holdings Limited
Active78 Grey Street, Newcastle Upon TyneNE1 6AF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Jan 2022
Nwgh Holdings Limited
78 Grey Street, Newcastle Upon TyneNE1 6AF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Jan 2022
Active
Mark Douglas Ingleson
CeasedNewcastle Upon TyneNE1 6AF
Born March 1979
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Oct 2020
Ceased 09 Oct 2020
Mark Douglas Ingleson
Newcastle Upon TyneNE1 6AF
Born March 1979
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Oct 2020
Ceased 09 Oct 2020
Ceased
Filing History
44
Description
Type
Date Filed
Document
30 September 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 September 2025
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
12 May 2023
8 February 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 February 2022
2 February 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
2 February 2022
2 February 2022
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
2 February 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
1 February 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
1 February 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
1 February 2022
19 October 2021
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
19 October 2021
12 October 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 October 2021
Change Person Director Company With Change Date
CH01Change of Director Details
11 January 2021
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
6 November 2020
16 October 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
16 October 2020
13 October 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 October 2020