OpenCompanies

Frank Recruitment Group Limited

Company number
08473608
Status
Active
Type
Private Limited Company
Incorporated
4 Apr 2013
Nature of business
Activities of other holding companies n.e.c.
Corporate group
Finders Holdco Limited (8 companies)

Registered office

The St Nicholas Building
St Nicholas Street
Newcastle Upon Tyne
NE1 1RF

Previous names

  • Aghoco 1155 Limited (until 11 Sep 2013)

Officers

NameRoleAppointedResigned
A G SECRETARIAL LIMITED Corporate-Director 4 Apr 2013 1 Jul 2013
INHOCO FORMATIONS LIMITED Corporate-Nominee-Director 4 Apr 2013 1 Jul 2013
HART, Roger Director 4 Apr 2013 1 Jul 2013
A G SECRETARIAL LIMITED Corporate-Secretary 4 Apr 2013 1 Jul 2013
ROSS, Stephen John Director 1 Jul 2013 27 Apr 2016
WOODWARD, Xavier James Director 1 Jul 2013 27 Apr 2016
HOLLOWAY, Adam Stuart Director 1 Jul 2013 27 Apr 2016
WALTERS, Xenia Director 29 Feb 2016 20 Jun 2016
WADSWORTH, Sean Francis Director 1 Jul 2013 22 May 2017
MILLER, Lewis Paul Director 7 Apr 2017 28 Aug 2024
WHITE, Peter Ashby Director 28 Aug 2024
LLOYD-TOWNSHEND, James Director 29 Feb 2016
O'DONOGHUE, Nigel Ashley Director 1 Jul 2013

Control

NameNature of controlNotifiedCeased
Mr Shamik Patel Right To Appoint And Remove Directors 28 Apr 2016 13 Apr 2018
Mr Ransom Langford Right To Appoint And Remove Directors 28 Apr 2016 13 Apr 2018
Mr Nigel Ashley O'Donoghue Significant Influence Or Control 6 Apr 2016 13 Apr 2018
Mr James Lloyd-Townshend Significant Influence Or Control 6 Apr 2016 13 Apr 2018
Finders Bidco Limited Ownership Of Shares 75 To 100 Percent 27 Apr 2016

Accounts

Year ended
30 Nov 2024
30 Nov 2023
30 Nov 2022
30 Nov 2021
30 Nov 2020
30 Nov 2019
30 Nov 2018
30 Nov 2017
30 Nov 2016
30 Nov 2015
30 Nov 2014
30 Nov 2013

Connections

Owned by

Frank Recruitment Group Limited → Finders Bidco Limited → Finders Midco Limited → Finders Holdco Limited

Controls

Directors’ other companies

Companies at the same address

Data