NWGH HOLDINGS LIMITED

NWGH HOLDINGS LIMITED

Confirmation Statement

Persons with significant controls

Persons with signficant control statements

Overview

Company Name	NWGH HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	13765215
Jurisdiction	England/Wales
Date of Creation	Nov 25, 2021

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NWGH HOLDINGS LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is NWGH HOLDINGS LIMITED located?

Registered Office Address	Lloyds Court 78 Grey Street NE1 6AF Newcastle Upon Tyne Tyne And Wear United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for NWGH HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2026
Next Accounts Due On	Jan 31, 2027
Last Accounts
Last Accounts Made Up To	Apr 30, 2025

What is the status of the latest confirmation statement for NWGH HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 12, 2026
Next Confirmation Statement Due	Nov 26, 2026
Next Confirmation Statement Made Up To	Nov 12, 2025
Overdue	No

What are the latest filings for NWGH HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Jan 13, 2026

legacy

SH20

Jan 13, 2026

Statement of capital on Jan 13, 2026

Capital: GBP 11,339.43

SH19

Jan 13, 2026

legacy

CAP-SS

Jan 13, 2026

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Jan 12, 2026

Cancellation of shares. Statement of capital on Oct 01, 2025

Capital: GBP 11,354.60

SH06

Jan 12, 2026

Purchase of own shares.

SH03

Annotations
Date	Annotation
Jan 12, 2026	Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

Jan 06, 2026

Group of companies' accounts made up to Apr 30, 2025

AA

Jan 02, 2026

Termination of appointment of Geoffrey Mark Hodgson as a director on Dec 31, 2025

TM01

Nov 12, 2025

Confirmation statement made on Nov 12, 2025 with updates

CS01

Nov 11, 2025

Purchase of own shares.

SH03

Annotations
Date	Annotation
Nov 11, 2025	Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.
Nov 11, 2025	Clarification Replacement: This document replaces the SH03 registered on 26/05/2023

Oct 02, 2025

Satisfaction of charge 137652150001 in full

MR04

Sep 30, 2025

Statement of capital on Sep 30, 2025

Capital: GBP 23,055.56

SH19

Sep 30, 2025

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Cancel share premium & redemption reserve 29/09/2025	RES13
capital		Resolution of reduction in issued share capital	RES06

Sep 30, 2025

legacy

CAP-SS

Sep 30, 2025

legacy

SH20

Sep 30, 2025

Registration of charge 137652150002, created on Sep 30, 2025

MR01

Aug 14, 2025

Purchase of own shares.

SH03

Annotations
Date	Annotation
Aug 14, 2025	Clarification This is a 2nd filing of an SH03 form registered 09/09/2024, document barcode:ADAYS289. HMRC Transfer of Duty accepted.

Aug 14, 2025

Purchase of own shares.

SH03

Annotations
Date	Annotation
Aug 14, 2025	Clarification This is a 2nd filing of an SH03 form registered 09/09/2024, document barcode:ADAYS281. HMRC TRANSFER OF DUTY ACCEPTED.

May 28, 2025

Cancellation of shares. Statement of capital on Apr 02, 2024

Capital: GBP 2,352,155

SH06

May 28, 2025

Cancellation of shares. Statement of capital on Feb 07, 2024

Capital: GBP 2,475,873

SH06

May 28, 2025

Cancellation of shares. Statement of capital on Mar 01, 2023

Capital: GBP 2,571,959

SH06

Jan 05, 2025

Group of companies' accounts made up to Apr 30, 2024

AA

Nov 26, 2024

Confirmation statement made on Nov 24, 2024 with updates

CS01

Sep 09, 2024

legacy

SH03

Annotations
Date	Annotation
Aug 14, 2025	Clarification A 2nd filing of this form was made on 14/08/2025, document barcode:RE8U9Y2Q. HMRC Transfer of Duty accepted.

Sep 09, 2024

legacy

SH03

Annotations
Date	Annotation
Sep 09, 2024	Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.
Aug 14, 2025	Clarification A 2nd filing of this form was made on 14/08/2025, document barcode:RE8U9Y0Y

View All Filings

Who are the officers of NWGH HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
HERREM, Lars Sigve 78 Grey Street NE1 6AF Newcastle Upon Tyne Lloyds Court Tyne And Wear United Kingdom	Jan 31, 2022		Director	78 Grey Street NE1 6AF Newcastle Upon Tyne Lloyds Court Tyne And Wear United Kingdom		Germany	Norwegian	1979-5		292044980001
INGLESON, Mark Douglas 78 Grey Street NE1 6AF Newcastle Upon Tyne Lloyds Court Tyne And Wear United Kingdom	Nov 25, 2021		Director	78 Grey Street NE1 6AF Newcastle Upon Tyne Lloyds Court Tyne And Wear United Kingdom		United Kingdom	British	1979-3		166944390002
SIMPSON, Mark Nicholas 78 Grey Street NE1 6AF Newcastle Upon Tyne Lloyds Court Tyne And Wear United Kingdom	Jan 31, 2022		Director	78 Grey Street NE1 6AF Newcastle Upon Tyne Lloyds Court Tyne And Wear United Kingdom		England	British	1973-4		155287520001
WILSON, Paul Jonathan 78 Grey Street NE1 6AF Newcastle Upon Tyne Lloyds Court Tyne And Wear United Kingdom	Jan 31, 2022		Director	78 Grey Street NE1 6AF Newcastle Upon Tyne Lloyds Court Tyne And Wear United Kingdom		England	British	1960-12		137066460001
HODGSON, Geoffrey Mark 78 Grey Street NE1 6AF Newcastle Upon Tyne Lloyds Court Tyne And Wear United Kingdom	Jan 31, 2022	Dec 31, 2025	Director	78 Grey Street NE1 6AF Newcastle Upon Tyne Lloyds Court Tyne And Wear United Kingdom		England	British	1961-6		292045050001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NWGH HOLDINGS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Mark Douglas Ingleson 78 Grey Street NE1 6AF Newcastle Upon Tyne Lloyds Court Tyne And Wear United Kingdom	Nov 25, 2021	78 Grey Street NE1 6AF Newcastle Upon Tyne Lloyds Court Tyne And Wear United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for NWGH HOLDINGS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Feb 01, 2022		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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