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: 12/07/2026

Due 26/07/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Michael Andrew Haxby

director · Since 13/07/2018

COO

BRITISH · ISLE OF MAN

Also on 19 other boards

Mr Adrian Paul Gunn

director · Since 02/01/2019

DIRECTOR

BRITISH · ENGLAND

Also on 2 other boards

Ms Beverley Marie White

director · Since 03/02/2020

DIRECTOR

BRITISH · ENGLAND

Also on 2 other boards

Mr Samuel David Hackney

director · Since 01/08/2024

CHARTERED ACCOUNTANT

BRITISH · ENGLAND

Also on 4 other boards

Mr Timothy Brian Hassett

director · Since 08/08/2025

DIRECTOR

AMERICAN · ENGLAND

Also on 9 other boards

Mr Philip Rudolph Botha

director · Since 10/10/2025

CFO

BRITISH · ENGLAND

Mr Simon John Crichton

director · Since 10/10/2025

CEO

BRITISH · ENGLAND

Also on 2 other boards

Mr Philip Rudolph Botha

secretary · Since 28/07/2026

Former

Mr Brian Corrway

director · Resigned 28/07/2026

Brian Corrway

secretary · Resigned 28/07/2026

Persons with Significant Control

The Power Of Talent Kartanesi Ltd.

75–100% shares

75–100% votes

Appoint directors

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