Nash Squared Holdings Limited
11464274
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/01/2025
group
Next accounts due
31/10/2026
Confirmation statement
Last: 12/07/2026
Due 26/07/2027
Industry
Officers
director · Since 13/07/2018
COO
BRITISH · ISLE OF MAN · Age 54
Also on 19 other boards
director · Since 02/01/2019
DIRECTOR
BRITISH · ENGLAND · Age 61
Also on 2 other boards
director · Since 03/02/2020
DIRECTOR
BRITISH · ENGLAND · Age 68
Also on 2 other boards
director · Since 01/08/2024
CHARTERED ACCOUNTANT
BRITISH · ENGLAND · Age 35
Also on 4 other boards
director · Since 08/08/2025
DIRECTOR
AMERICAN · ENGLAND · Age 62
Also on 9 other boards
director · Since 10/10/2025
CEO
BRITISH · ENGLAND · Age 51
Also on 2 other boards
Mr Philip Rudolph Botha
secretary · Since 28/07/2026
Former
director · Resigned 28/07/2026
secretary · Resigned 28/07/2026
Persons with Significant Control
The Power Of Talent Kartanesi Ltd.
3, Noble Street, London, EC2V 7EE
Reg: 11665541 · Companies House · Private Company Limited By Shares
Notified 09/11/2018
Charges1 outstanding
KBC BANK NV, LONDON BRANCH
RBS INVOICE FINANCE LIMITED (AS SECURITY AGENT)
RBS INVOICE FINANCE LIMITED (AS SECURITY AGENT)
RBS INVOICE FINANCE LIMITED AS SECURITY AGENT
NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT
NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE IN
NATIONAL WESTMINSTER BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE I
RBS INVOICE FINANCE LIMITED AS SECURITY AGENT
NATIONAL WESTMINSTER BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE I