NASH SQUARED HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
NASH SQUARED HOLDINGS LIMITED
COMPANY NUMBER
11464274
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
13/07/2018
(6 years and 5 months old)
WEBSITE
www.harveynash.com
CONFIRMATION STATEMENT MADE UP TO
12/07/2024
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
18/01/2019
05/05/2022
HARVEY NASH GROUP HOLDINGS LIMITED
View all previous names
LONDON
EC2V 7EE
Telephone: 02073330033
TPS: No
3 Noble Street
LONDON
EC2V 7EE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | Joanna Sutherland MacLeod (928416765) has left the board |
| 25/09/2024 | Streisan Grant Bevan (926583148) has left the board |
| 18/09/2024 | David Ian Alexander Morrison (910008551) has left the board |
Credit Risk Overview
Want to learn more about NASH SQUARED HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NASH SQUARED HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NASH SQUARED HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/07/2018 - Present (6 years and 5 months) Born in Apr 1972 (age: 52) |
Active | Director |
Current: 17 Past: 4 |
View Report |
|
02/01/2019 - Present (5 years and 11 months) Born in Jan 1965 (age: 59) |
Active | Director |
Current: 2 Past: 16 |
View Report |
|
02/01/2019 - Present (5 years and 11 months) Born in Dec 1960 (age: 64) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
03/02/2020 - Present (4 years and 10 months) Born in Jul 1958 (age: 66) |
Active | Director |
Current: 5 Past: 8 |
View Report |
|
31/07/2024 - Present (4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | Joanna Sutherland MacLeod (928416765) has left the board |
| 25/09/2024 | Streisan Grant Bevan (926583148) has left the board |
| 18/09/2024 | David Ian Alexander Morrison (910008551) has left the board |
| 16/08/2024 | Diederik Ferdinand Vos (926007191) has left the board |
| 16/08/2024 | Diederik Ferdinand Vos (926007191) has left the board |
| 05/08/2024 | New Company Secretary Brian Corrway (932569852) Appointed |
| 05/08/2024 | New Board Member Samuel David Hackney (932569947) Appointed |
| 05/08/2024 | New Board Member Brian Corrway (932569048) Appointed |
| 02/08/2024 | Christopher Stuart Tilley (926533421) has left the board |
| 02/08/2024 | Christopher Stuart Tilley (926534135) has left the board |
| 30/07/2024 | New Confirmation Statement filed |
| 12/07/2024 | Michael Jordan Branigan (904819860) has left the board |
| 28/06/2024 | New Accounts filed |
| 08/08/2023 | New Accounts filed |
| 29/07/2023 | New Confirmation Statement filed |
| 30/07/2022 | New Confirmation Statement filed |
| 13/06/2022 | New Accounts filed |
| 28/06/2021 | New Board Member Streisan Grant Bevan (926583148) Appointed |
| 25/06/2021 | New Accounts filed |
| 21/06/2021 | New Board Member Streisan Grant Bevan (928433594) Appointed |
| 15/06/2021 | New Board Member Joanna Sutherland MacLeod (928416765) Appointed |
| 04/08/2020 | New Accounts filed |
| 31/07/2020 | New Confirmation Statement filed |
| 07/05/2020 | New Board Member Michael Andrew Haxby (921806463) Appointed |
| 07/05/2020 | Michael Andrew Haxby (924841886) has left the board |
| 14/02/2020 | New Board Member Beverley Marie White (926706762) Appointed |
| 31/01/2020 | Albert Hector George Ellis (925276984) has left the board |
| 31/12/2019 | Michael Jordan Branigan (925277044) has left the board |
| 31/12/2019 | New Board Member Michael Jordan Branigan (904819860) Appointed |
| 18/12/2019 | Mark Jonathan Garratt (925282464) has left the board |
| 18/12/2019 | Mark Jonathan Garratt (922968210) has left the board |
| 18/12/2019 | New Company Secretary Christopher Stuart Tilley (926534135) Appointed |
| 18/12/2019 | New Board Member Christopher Stuart Tilley (926533421) Appointed |
| 20/09/2019 | New Confirmation Statement filed |
| 04/08/2019 | New Accounts filed |
| 04/07/2019 | Change in Reg. Office |
| 04/07/2019 | New Board Member Adrian Paul Gunn (907240278) Appointed |
| 04/07/2019 | New Board Member Sean West (926006898) Appointed |
| 04/07/2019 | New Board Member Diederik Ferdinand Vos (926007191) Appointed |
| 04/07/2019 | New Board Member Gary Browning (926006920) Appointed |
| 05/12/2018 | Mark Jonathan Garratt (925282460) has left the board |
| 05/12/2018 | New Board Member Mark Jonathan Garratt (922968210) Appointed |
| 28/11/2018 | New Board Member Mark Jonathan Garratt (925282460) Appointed |
| 28/11/2018 | New Company Secretary Mark Jonathan Garratt (925282464) Appointed |
| 26/11/2018 | Michael Andrew Haxby (924841885) has left the board |
| 26/11/2018 | New Board Member Michael Jordan Branigan (925277044) Appointed |
| 26/11/2018 | New Board Member Albert Hector George Ellis (925276984) Appointed |
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