Frank Recruitment Group Limited

Active08473608 Private limited company
Incorporated
4 April 2013 (13 years)
Previously known as
Aghoco 1155 Limited (until 11 September 2013)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
Region
North East
Address
The St Nicholas Building
St Nicholas Street
Newcastle Upon Tyne
NE1 1RF

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
25 March 2027
Last conf. stmt
11 March 2026

Charges

Total
8
Outstanding
1
Part satisfied
0
Satisfied
7

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (10 former)
28 August 2024
Resigned Miller, Lewis Paul as Director
28 August 2024
Appointed White, Peter Ashby as Director
22 May 2017
Resigned Wadsworth, Sean Francis as Director
7 April 2017
Appointed Miller, Lewis Paul as Director
20 June 2016
Resigned Walters, Xenia as Director
27 April 2016
Resigned Woodward, Xavier James as Director
27 April 2016
Resigned Ross, Stephen John as Director
27 April 2016
Resigned Holloway, Adam Stuart as Director
29 February 2016
Appointed Walters, Xenia as Director
29 February 2016
Appointed Lloyd-Townshend, James as Director
1 July 2013
Resigned A G Secretarial Limited as Corporate Director
1 July 2013
Appointed Ross, Stephen John as Director
1 July 2013
Appointed O'Donoghue, Nigel Ashley as Director
1 July 2013
Appointed Wadsworth, Sean Francis as Director
1 July 2013
Appointed Woodward, Xavier James as Director
1 July 2013
Resigned Hart, Roger as Director
1 July 2013
Appointed Holloway, Adam Stuart as Director
1 July 2013
Resigned Inhoco Formations Limited as Corporate Nominee Director
1 July 2013
Resigned A G Secretarial Limited as Corporate Secretary
4 April 2013
Appointed Hart, Roger as Director
4 April 2013
Appointed A G Secretarial Limited as Corporate Director
4 April 2013
Appointed Inhoco Formations Limited as Corporate Nominee Director
4 April 2013
Appointed A G Secretarial Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 27 April 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 09685175
Former controllers (4)
13 April 2018
Ceased Shamik Patel — Right to appoint and remove directors
13 April 2018
Ceased Ransom Langford — Right to appoint and remove directors
13 April 2018
Ceased Nigel Ashley O'Donoghue — Has significant influence or control
13 April 2018
Ceased James Lloyd-Townshend — Has significant influence or control

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Frank Recruitment Group Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Group of companies' accounts30 November 2025
11 March 2026Confirmation statement with updates11 March 2026
26 August 2025Group of companies' accounts30 November 2024
18 March 2025Confirmation statement with updates18 March 2025
6 September 2024Appointment of a director
Show all recent filings

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