Nash Squared Holdings Limited
- Company number
- 11464274
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Jul 2018
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- The Power Of Talent Midco Ltd (6 companies)
Registered office
Previous names
- Harvey Nash Group Holdings Limited (until 5 May 2022)
- The Power Of Talent Ltd (until 18 Jan 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CORRWAY, Brian | Secretary | 31 Jul 2024 | 28 Jul 2026 |
| CORRWAY, Brian | Director | 31 Jul 2024 | 28 Jul 2026 |
| BOTHA, Philip Rudolph | Secretary | 28 Jul 2026 | |
| BOTHA, Philip Rudolph | Director | 10 Oct 2025 | |
| CRICHTON, Simon John | Director | 10 Oct 2025 | |
| HASSETT, Timothy Brian | Director | 8 Aug 2025 | |
| HACKNEY, Samuel David | Director | 1 Aug 2024 | |
| WHITE, Beverley Marie | Director | 3 Feb 2020 | |
| GUNN, Adrian Paul | Director | 2 Jan 2019 | |
| HAXBY, Michael Andrew | Director | 13 Jul 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| The Power Of Talent Kartanesi Ltd. | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Nov 2018 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Jan 2025 | - | - |
| 31 Jan 2024 | - | - |
| 31 Jan 2023 | - | - |
| 31 Jan 2022 | - | - |
| 31 Jan 2021 | - | - |
| 31 Jan 2020 | - | - |
| 31 Oct 2018 Dormant | £1,000 | £80 |
Connections
Owned by
Nash Squared Holdings Limited → The Power Of Talent Kartanesi Ltd → The Power Of Talent Plano Limited → The Power Of Talent Midco Ltd
Controls
- Nash Squared Limited (03320790)
Directors’ other companies
- HACKNEY, Samuel David - Director at The Power Of Talent Midco Ltd
- HASSETT, Timothy Brian - Director at The Power Of Talent Midco Ltd
- HAXBY, Michael Andrew - Director at The Power Of Talent Midco Ltd
- HAXBY, Michael Andrew - Director at Synsion Topco Limited
- HAXBY, Michael Andrew - Director at UK Frisbee Debtco Limited
Companies at the same address
- Harvey Nash Limited (02202476)
- Nash Squared Limited (03320790)
- The Power Of Talent Kartanesi Ltd (11665541)
- The Power Of Talent Midco Ltd (11494338)
- The Power Of Talent Plano Limited (11570005)