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Nash Squared Holdings Limited

11464274

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

3 NOBLE STREET, LONDON, EC2V 7EE
Incorporated 13/07/2018

Compliance

Last accounts

31/01/2025

group

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 12/07/2025

Due 26/07/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Michael Andrew Haxby

director · Since 13/07/2018

COO

BRITISH · ISLE OF MAN · Age 54

Also on 19 other boards

Mr Adrian Paul Gunn

director · Since 02/01/2019

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 2 other boards

Ms Beverley Marie White

director · Since 03/02/2020

DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 2 other boards

Mr Brian Corrway

director · Since 31/07/2024

CONTRACTING FINANCE / CFO

IRISH · SCOTLAND · Age 54

Also on 1 other board

Brian Corrway

secretary · Since 31/07/2024

Mr Samuel David Hackney

director · Since 01/08/2024

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 34

Also on 4 other boards

Mr Timothy Brian Hassett

director · Since 08/08/2025

DIRECTOR

AMERICAN · ENGLAND · Age 62

Also on 9 other boards

Mr Simon John Crichton

director · Since 10/10/2025

CEO

BRITISH · ENGLAND · Age 51

Also on 2 other boards

Mr Philip Rudolph Botha

director · Since 10/10/2025

CFO

BRITISH · ENGLAND · Age 56

Persons with Significant Control

The Power Of Talent Kartanesi Ltd.

75–100% shares
75–100% votes
Appoint directors

3, Noble Street, London, EC2V 7EE

Reg: 11665541 · Companies House · Private Company Limited By Shares

Notified 09/11/2018

Charges1 outstanding

Charge
outstanding

KBC BANK NV, LONDON BRANCH

Created 25/03/2025Registered 27/03/2025
Charge
satisfied

RBS INVOICE FINANCE LIMITED (AS SECURITY AGENT)

Created 23/02/2024Registered 29/02/2024Satisfied 28/02/2025
Charge
satisfied

RBS INVOICE FINANCE LIMITED (AS SECURITY AGENT)

Created 23/02/2024Registered 29/02/2024Satisfied 28/02/2025
Charge
satisfied

RBS INVOICE FINANCE LIMITED AS SECURITY AGENT

Created 09/02/2024Registered 15/02/2024Satisfied 28/02/2025
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

Created 09/02/2024Registered 15/02/2024Satisfied 28/02/2025
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE IN

Created 10/01/2023Registered 16/01/2023Satisfied 28/02/2025
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE I

Created 20/10/2020Registered 23/10/2020Satisfied 28/02/2025
Charge
satisfied

RBS INVOICE FINANCE LIMITED AS SECURITY AGENT

Created 08/01/2019Registered 14/01/2019Satisfied 28/02/2025
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE I

Created 09/11/2018Registered 15/11/2018Satisfied 28/02/2025