Nash Squared Holdings Limited LONDON


Nash Squared Holdings Limited is a private limited company located at 3 Noble Street, London EC2V 7EE. Incorporated on 2018-07-13, this 5-year-old company is run by 10 directors and 1 secretary.
Director Joanna M., appointed on 01 May 2021. Director Streisan B., appointed on 01 May 2021. Director Beverley W., appointed on 03 February 2020.
As far as secretaries are concerned, we can mention: Christopher T., appointed on 19 October 2019.
The company is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209). According to CH records there was a name change on 2022-05-05 and their previous name was Harvey Nash Group Holdings Limited.
The latest confirmation statement was sent on 2023-07-12 and the due date for the subsequent filing is 2024-07-26. Furthermore, the statutory accounts were filed on 31 January 2023 and the next filing should be sent on 31 October 2024.

Nash Squared Holdings Limited Address / Contact

Office Address 3 Noble Street
Town London
Post code EC2V 7EE
Country of origin United Kingdom

Company Information / Profile

Registration Number 11464274
Date of Incorporation Fri, 13th Jul 2018
Industry Activities of other holding companies n.e.c.
End of financial Year 31st January
Company age 6 years old
Account next due date Thu, 31st Oct 2024 (216 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Fri, 26th Jul 2024 (2024-07-26)
Last confirmation statement dated Wed, 12th Jul 2023

Company staff

Joanna M.

Position: Director

Appointed: 01 May 2021

Streisan B.

Position: Director

Appointed: 01 May 2021

Beverley W.

Position: Director

Appointed: 03 February 2020

Christopher T.

Position: Director

Appointed: 19 October 2019

Christopher T.

Position: Secretary

Appointed: 19 October 2019

Diederik V.

Position: Director

Appointed: 01 June 2019

Adrian G.

Position: Director

Appointed: 02 January 2019

Gary B.

Position: Director

Appointed: 02 January 2019

Michael B.

Position: Director

Appointed: 15 November 2018

Michael H.

Position: Director

Appointed: 13 July 2018

David M.

Position: Director

Appointed: 13 July 2018

Sean W.

Position: Director

Appointed: 02 January 2019

Resigned: 29 April 2021

Mark G.

Position: Director

Appointed: 15 November 2018

Resigned: 19 October 2019

Albert E.

Position: Director

Appointed: 15 November 2018

Resigned: 17 January 2020

Mark G.

Position: Secretary

Appointed: 15 November 2018

Resigned: 19 October 2019

Michael H.

Position: Secretary

Appointed: 13 July 2018

Resigned: 15 November 2018

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As we discovered, there is The Power Of Talent Kartanesi Ltd. from London, United Kingdom. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

The Power Of Talent Kartanesi Ltd.

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: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Harvey Nash Group Holdings May 5, 2022
The Power Of Talent January 18, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-10-31
Balance Sheet
Cash Bank On Hand80
Net Assets Liabilities1 000
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset920
Number Shares Allotted1 000
Par Value Share1

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Group of companies' report and financial statements (accounts) made up to Tue, 31st Jan 2023
filed on: 3rd, August 2023
Free Download (62 pages)

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