NWGH HOLDINGS LIMITED
Company details
- Registered name
- NWGH HOLDINGS LIMITED
- Company number
- 13765215
- Registered office
- LLOYDS COURT, 78 GREY STREET, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE1 6AF, UNITED KINGDOM
- Company type
- Private Limited Company
- Incorporated on
- 25 November 2021
- Status
- Active
- Age
- 4 years
- Nature of business (SIC)
- 64209 — Activities of other holding companies n.e.c.
- Accounts — next due
- 31 Jan 2027
- Accounts — last made up to
- 30 Apr 2025
- Confirmation statement — next due
- 26 Nov 2026
- Confirmation statement — last
- 12 Nov 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 2 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
4 active · 1 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 31/12/2025 | Director resigned | HODGSON, Geoffrey Mark | — |
| 30/09/2025 | Charge registered | — | A registered charge |
| 31/01/2022 | Charge registered | — | A registered charge |
| 31/01/2022 | Person with significant control ceased | Mr Mark Douglas Ingleson | — |
| 31/01/2022 | Director appointed | — | HODGSON, Geoffrey Mark |
| 31/01/2022 | Director appointed | — | WILSON, Paul Jonathan |
| 31/01/2022 | Director appointed | — | SIMPSON, Mark Nicholas |
| 31/01/2022 | Director appointed | — | HERREM, Lars Sigve |
| 25/11/2021 | Person with significant control added | — | Mr Mark Douglas Ingleson |
| 25/11/2021 | Director appointed | — | INGLESON, Mark Douglas |
Financial highlights
No figures could be read from the accounts filed on 06 Jan 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for NWGH HOLDINGS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 1 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
Get this company via API
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About NWGH HOLDINGS LIMITED (13765215)
NWGH HOLDINGS LIMITED is a private limited company incorporated on 25 November 2021 and registered in the United Kingdom under company number 13765215. Its registered office is at LLOYDS COURT, 78 GREY STREET, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE1 6AF, UNITED KINGDOM. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 30 April 2025. 5 active officers are on record , and the person with significant control is Mr Mark Douglas Ingleson. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.
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