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NASH SQUARED HOLDINGS LIMITED - 3 Noble Street, London, EC2V 7EE, England, United Kingdom
Company Information
- Company registration number
- 11464274
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3 Noble Street
- London
- EC2V 7EE
- England 3 Noble Street, London, EC2V 7EE, England UK
Management
- Managing Directors
- BRANIGAN, Michael Jordan
- BROWNING, Gary
- GUNN, Adrian Paul
- HAXBY, Michael Andrew
- MORRISON, David Ian Alexander
- TILLEY, Christopher Stuart
- VOS, Diederik Ferdinand
- BEVAN, Streisan Grant
- MACLEOD, Joanna Sutherland
- WHITE, Beverley Marie
- Company secretaries
- TILLEY, Christopher Stuart
Company Details
- Type of Business
- ltd
- Incorporated
- 2018-07-13
- Age Of Company 2018-07-13 5 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- The Power Of Talent Kartanesi Ltd.
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- HARVEY NASH GROUP HOLDINGS LIMITED
- Legal Entity Identifier (LEI)
- 549300GWZEPO7OC0XT08
- Filing of Accounts
- Due Date: 2024-10-31
- Last Date: 2023-01-31
✓
- Annual Return
- Due Date: 2024-07-26
- Last Date: 2023-07-12
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NASH SQUARED HOLDINGS LIMITED Company Description
- NASH SQUARED HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 11464274. Its current trading status is "live". It was registered 2018-07-13. It was previously called HARVEY NASH GROUP HOLDINGS LIMITED. It has declared SIC or NACE codes as "64209". It has 10 directors and 1 secretary. The latest accounts are filed up to 2023-01-31.It can be contacted at 3 Noble Street .
Get NASH SQUARED HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Nash Squared Holdings Limited - 3 Noble Street, London, EC2V 7EE, England, United Kingdom
- 2018-07-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for NASH SQUARED HOLDINGS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/11464274#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/11464274#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/11464274#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-01-16) - MR01
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confirmation-statement-with-no-updates (2023-07-25) - CS01
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accounts-with-accounts-type-group (2023-08-03) - AA
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certificate-change-of-name-company (2022-05-05) - CERTNM
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change-person-director-company-with-change-date (2022-11-08) - CH01
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confirmation-statement-with-no-updates (2022-07-26) - CS01
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second-filing-of-confirmation-statement-with-made-up-date (2022-07-19) - RP04CS01
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change-person-director-company-with-change-date (2022-07-18) - CH01
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change-to-a-person-with-significant-control (2022-07-18) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2022-01-04) - AD01
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accounts-with-accounts-type-group (2022-06-08) - AA
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confirmation-statement-with-updates (2021-08-12) - CS01
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accounts-with-accounts-type-group (2021-06-21) - AA
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appoint-person-director-company-with-name-date (2021-06-17) - AP01
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appoint-person-director-company-with-name-date (2021-06-11) - AP01
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termination-director-company-with-name-termination-date (2021-05-24) - TM01
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keyboard_arrow_right 2020
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resolution (2020-01-30) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2020-01-29) - TM01
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legacy (2020-01-30) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2020-01-30) - SH19
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change-account-reference-date-company-current-extended (2020-01-29) - AA01
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legacy (2020-01-30) - SH20
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capital-allotment-shares (2020-11-19) - SH01
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appoint-person-director-company-with-name-date (2020-02-12) - AP01
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change-person-director-company-with-change-date (2020-04-06) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-10-23) - MR01
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confirmation-statement-with-updates (2020-07-27) - CS01
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accounts-with-accounts-type-group (2020-07-30) - AA
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resolution (2020-11-24) - RESOLUTIONS
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change-person-director-company-with-change-date (2019-07-02) - CH01
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appoint-person-director-company-with-name-date (2019-07-02) - AP01
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accounts-with-accounts-type-dormant (2019-07-31) - AA
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termination-secretary-company-with-name-termination-date (2019-12-16) - TM02
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confirmation-statement-with-updates (2019-09-16) - CS01
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termination-director-company-with-name-termination-date (2019-12-16) - TM01
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appoint-person-director-company-with-name-date (2019-12-16) - AP01
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appoint-person-secretary-company-with-name-date (2019-12-16) - AP03
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second-filing-capital-allotment-shares (2019-09-10) - RP04SH01
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change-account-reference-date-company-previous-shortened (2019-05-13) - AA01
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resolution (2019-01-18) - RESOLUTIONS
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change-of-name-notice (2019-01-18) - CONNOT
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-01-14) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2019-07-02) - AD01
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change-account-reference-date-company-current-shortened (2018-12-23) - AA01
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appoint-person-secretary-company-with-name-date (2018-11-26) - AP03
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appoint-person-director-company-with-name-date (2018-11-26) - AP01
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termination-secretary-company-with-name-termination-date (2018-11-22) - TM02
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appoint-person-director-company-with-name-date (2018-11-22) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-11-15) - MR01
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notification-of-a-person-with-significant-control (2018-11-14) - PSC02
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capital-allotment-shares (2018-11-14) - SH01
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incorporation-company (2018-07-13) - NEWINC
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withdrawal-of-a-person-with-significant-control-statement (2018-11-14) - PSC09
