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Companies House/Stoke-On-Trent/Company profile

NGHC GROUP LIMITED

Active
08125116·incorporated 2012-06-29

NGHC GROUP LIMITED is an active UK private limited company, incorporated on 29 June 2012 at Companies House (number 08125116; OpenRegistry canonical ID GB-08125116-nghc-group-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 16,715 active companies registered in Stoke-On-Trent, Staffordshire (postcode ST4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-06-29
Registered Address
TRENTHAM CARE CENTRE, LONGTON ROAD, STOKE-ON-TRENT, STAFFORDSHIRE, ST4 8FF
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of NGHC GROUP LIMITED

Filings

Check filing history of NGHC GROUP LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-07-21. Next confirmation statement due 2026-08-04.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

NGHC GROUP LIMITED has 2 persons with significant control on file:

  • Mr Malcolm Vaughn Thomas born 1963 resident in Portugal, British national. Notified 2018-03-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Stephen Kenneth Forrester born 1962 resident in England, British national. Notified 2018-03-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mrs Jennifer Elizabeth Kelly born 1980 resident in England, Irish national. Notified 2018-03-27. Ceased 2018-03-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Ots Newco Incorporation Services Limited (England reg. 07919457). Notified 2016-06-29. Ceased 2018-03-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control

Previous names

NGHC GROUP LIMITED has previously traded as:

  • OTS NEWCO DIRECTORS LIMITED (until 2018-07-06)
  • OTS NEWCO 010 LIMITED (until 2013-02-05)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Stoke-On-Trent:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08125116.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.