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NASH SQUARED HOLDINGS LIMITED

NASH SQUARED HOLDINGS LIMITED is an active private limited company, incorporated on 13 July 2018. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Noble Street, London. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Group. NASH SQUARED HOLDINGS LIMITED has two previous names, the most recent of which was HARVEY NASH GROUP HOLDINGS LIMITED. The company has eight mortgage charges, all of which are outstanding.

Company Information

Company Number11464274
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date13/07/2018
Country of OriginUnited Kingdom

Registered Office

Address Line 13 NOBLE STREET
Post TownLONDON
CountryENGLAND
PostcodeEC2V 7EE

Accounts

Accounting Reference Date31st January
Accounts Next Due Date31/10/2024
Accounts Last Made Up Date31/01/2023
Accounts CategoryGROUP

Confirmation Statement

Next Due Date26/07/2024
Last Made Up Date12/07/2023

Return

Next Due Date10/08/2019
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges8
Number of Outstanding Charges8
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 05/05/2022 onwards:
NASH SQUARED HOLDINGS LIMITED
From 18/01/2019 to 05/05/2022:
HARVEY NASH GROUP HOLDINGS LIMITED
Prior to 18/01/2019:
THE POWER OF TALENT LTD.

Directors

(The company's officers)
MRS STREISAN GRANT BEVAN
(~46 year old British national)
3 NOBLE STREET, LONDON, EC2V 7EE, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/05/2021
MR MICHAEL JORDAN BRANIGAN (MSC MILDM)
(~68 year old British national)
3 NOBLE STREET, LONDON, EC2V 7EE, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 15/11/2018
MR GARY BROWNING
(~63 year old British national)
3 NOBLE STREET, LONDON, EC2V 7EE, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 02/01/2019
MR ADRIAN PAUL GUNN
(~59 year old British national)
3 NOBLE STREET, LONDON, EC2V 7EE, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 02/01/2019
MR MICHAEL ANDREW HAXBY
(~52 year old British national)
3 NOBLE STREET, LONDON, EC2V 7EE, ENGLAND
  • Current Director
  • Gives occupation as COO
  • Usually resident in ISLE OF MAN
Appointed on 13/07/2018
MISS JOANNA SUTHERLAND MACLEOD
(~56 year old British national)
3 NOBLE STREET, LONDON, EC2V 7EE, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/05/2021
MR DAVID IAN ALEXANDER MORRISON
(~47 year old British national)
3 NOBLE STREET, LONDON, EC2V 7EE, ENGLAND
  • Current Director
  • Gives occupation as INVESTMENT MANAGER
  • Usually resident in UNITED KINGDOM
Appointed on 13/07/2018
MR CHRISTOPHER STUART TILLEY
(~47 year old British national)
3 NOBLE STREET, LONDON, EC2V 7EE, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 19/10/2019
MR DIEDERIK FERDINAND VOS
(~60 year old Dutch national)
3 NOBLE STREET, LONDON, EC2V 7EE, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in MONACO
Appointed on 01/06/2019
MS BEVERLEY MARIE WHITE
(~65 year old British national)
3 NOBLE STREET, LONDON, EC2V 7EE, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 03/02/2020

Connections

(Shared officers)
ALPHA CASSIOPEIAE LIMITED
  • MR MICHAEL JORDAN BRANIGAN (MSC MILDM)
  • MR CHRISTOPHER STUART TILLEY
ANEXO GROUP PLC
  • MR MICHAEL JORDAN BRANIGAN (MSC MILDM)
  • MRS STREISAN GRANT BEVAN
ARCHER TOPCO (AWAY RESORTS) LIMITED
  • MRS STREISAN GRANT BEVAN
  • MR DAVID IAN ALEXANDER MORRISON
  • MR DAVID IAN ALEXANDER MORRISON
CRIMSON LIMITED
  • MR CHRISTOPHER STUART TILLEY
  • MS BEVERLEY MARIE WHITE
  • MRS STREISAN GRANT BEVAN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

NASH SQUARED HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, EC2V 7EE.

Map of NASH SQUARED HOLDINGS LIMITED at local scale
Map of NASH SQUARED HOLDINGS LIMITED at local scale
Map of NASH SQUARED HOLDINGS LIMITED at district scale
Map of NASH SQUARED HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC2V 7EE

Other companies with registered offices in EC2V 7EE:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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