Nash Squared Holdings Limited

General information

Name:

Nash Squared Holdings Ltd

Office Address:

3 Noble Street EC2V 7EE London

Number: 11464274

Incorporation date: 2018-07-13

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 11464274 six years ago, Nash Squared Holdings Limited is a Private Limited Company. Its official office address is 3 Noble Street, London. The company switched its registered name two times. Up till 2022 the company has provided the services it's been known for as Harvey Nash Group Holdings but at this moment the company is registered under the business name Nash Squared Holdings Limited. This company's Standard Industrial Classification Code is 64209, that means Activities of other holding companies n.e.c.. Nash Squared Holdings Ltd reported its account information for the financial period up to 2023/01/31. Its latest confirmation statement was released on 2023/07/12.

There's a group of ten directors supervising this particular limited company at the moment, including Joanna M., Streisan B., Beverley W. and 7 other members of the Management Board who might be found within the Company Staff section of this page who have been doing the directors duties since 2021. In addition, the director's tasks are regularly backed by a secretary - Christopher T., who was officially appointed by this specific limited company on 2019-10-19.

  • Previous company's names
  • Nash Squared Holdings Limited 2022-05-05
  • Harvey Nash Group Holdings Limited 2019-01-18
  • The Power Of Talent Ltd. 2018-07-13

Financial data based on annual report

Company staff

Joanna M.

Role: Director

Appointed: 01 May 2021

Latest update: 30 December 2023

Streisan B.

Role: Director

Appointed: 01 May 2021

Latest update: 30 December 2023

Beverley W.

Role: Director

Appointed: 03 February 2020

Latest update: 30 December 2023

Christopher T.

Role: Director

Appointed: 19 October 2019

Latest update: 30 December 2023

Christopher T.

Role: Secretary

Appointed: 19 October 2019

Latest update: 30 December 2023

Diederik V.

Role: Director

Appointed: 01 June 2019

Latest update: 30 December 2023

Adrian G.

Role: Director

Appointed: 02 January 2019

Latest update: 30 December 2023

Gary B.

Role: Director

Appointed: 02 January 2019

Latest update: 30 December 2023

Michael B.

Role: Director

Appointed: 15 November 2018

Latest update: 30 December 2023

Michael H.

Role: Director

Appointed: 13 July 2018

Latest update: 30 December 2023

David M.

Role: Director

Appointed: 13 July 2018

Latest update: 30 December 2023

People with significant control

The companies with significant control over this firm are: The Power Of Talent Kartanesi Ltd. owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Noble Street, EC2V 7EE, England and was registered as a PSC under the reg no 11665541.

The Power Of Talent Kartanesi Ltd.
Address: 3 Noble Street, London, England, EC2V 7EE, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 11665541
Notified on 9 November 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 26 July 2024
Confirmation statement last made up date 12 July 2023
Annual Accounts
Start Date For Period Covered By Report 2018-07-13
End Date For Period Covered By Report 2018-10-31

Company filings

Filing category

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Accounts Address Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Free Download
Registration of charge 114642740007, created on Fri, 23rd Feb 2024 (MR01)
filed on: 29th, February 2024
mortgage
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
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