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All Information about:
Name

Frank Recruitment Group Limited
Address
The St Nicholas Building
St Nicholas Street
Newcastle Upon Tyne
NE1 1RF
VAT ID no VAT ID available
Company No. 08473608 Show on Companies House
Accountsgroup
last accounts made up to 30 November 2021
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
Previous Names
  • Aghoco 1155 Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (5)

    Source: Companies House
    gb-flag GB Finders Bidco Limited Status: Active Notified: 27/04/2016 Companies House Number: 09685175 Nature of Control
  • Ownership of shares - 75% or more
    •
    Langford, Ransom Status: Ceased Notified: 28/04/2016 Ceased: 13/04/2018 Date of Birth: 07/1971 Nature of Control
  • Right to appoint and remove directors
    •
    Lloyd-Townshend, James Status: Ceased Notified: 06/04/2016 Ceased: 13/04/2018 Date of Birth: 02/1973 Nature of Control
  • Significant influence or control
    •
    O'Donoghue, Nigel Ashley Status: Ceased Notified: 06/04/2016 Ceased: 13/04/2018 Date of Birth: 01/1972 Nature of Control
  • Significant influence or control
    •
    Patel, Shamik Status: Ceased Notified: 28/04/2016 Ceased: 13/04/2018 Date of Birth: 09/1984 Nature of Control
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Lloyd-Townshend, James 7th Floor, Lower Thames St, London, England Status: Active Notified: 29/02/2016 Date of Birth: 02/1973 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British
    O'Donoghue, Nigel Ashley Newcastle Upon Tyne, Tyne And Wear Status: Active Notified: 01/07/2013 Date of Birth: 01/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    White, Peter Ashby Newcastle Upon Tyne Status: Active Notified: 28/08/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Miller, Lewis Paul Lower Thames Street, London, England Status: Ceased Notified: 07/04/2017 Ceased: 28/08/2024 Date of Birth: 12/1981 Occupation: Cfo Role: Director Country of Residence: England Nationality: British
    Wadsworth, Sean Francis Newcastle Upon Tyne Status: Ceased Notified: 01/07/2013 Ceased: 22/05/2017 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB Frank Recruitment Group Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 08142375 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Frank Recruitment Group Services USA LTD Status: Active Notified: 20/06/2016 Companies House Number: 10241313 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Rebura Holdings LTD Status: Ceased Notified: 26/04/2021 Ceased: 18/01/2024 Companies House Number: 13356873 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Rebura LTD Status: Ceased Notified: 20/03/2020 Ceased: 06/07/2021 Companies House Number: 10364558 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Rebura LTD Status: Ceased Notified: 20/03/2020 Ceased: 06/07/2021 Companies House Number: 10364558 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •