Website & contact details
- Website
Nash Squared Holdings Limited
- Incorporated
- 13 July 2018 (8 years)
- Previously known as
- Harvey Nash Group Holdings Limited (until 5 May 2022)The Power of Talent Ltd. (until 18 January 2019)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Philip Rudolph Botha
- Accounts type
- Group
- Region
- Greater London
- Address
- 10 Throgmorton Avenue2nd FloorLondonEC2N 2DL
Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 26 July 2027
- Last conf. stmt
- 12 July 2026
Charges
- Total
- 9
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 8
Officers 8 active
Officer details are public data from the Companies House register.
Botha, Philip Rudolph
Secretary · Appointed 28 July 2026
Botha, Philip Rudolph
Director · Appointed 10 October 2025
British
Born July 1970 (56)
Director · Appointed 10 October 2025
British
Born February 1975 (51)
Director · Appointed 8 August 2025
American
Born March 1964 (62)
Director · Appointed 1 August 2024
British
Born August 1991 (35)
Director · Appointed 3 February 2020
British
Born July 1958 (68)
Director · Appointed 2 January 2019
British
Born January 1965 (61)
Director · Appointed 13 July 2018
British
Born April 1972 (54)
Officer history (15 former)
28 July 2026
Appointed Botha, Philip Rudolph as Secretary
28 July 2026
Resigned Corrway, Brian as Secretary
28 July 2026
10 October 2025
Appointed Botha, Philip Rudolph as Director
10 October 2025
8 August 2025
29 July 2025
14 September 2024
10 August 2024
5 August 2024
5 August 2024
1 August 2024
31 July 2024
31 July 2024
Resigned Tilley, Christopher Stuart as Secretary
31 July 2024
Appointed Corrway, Brian as Secretary
31 July 2024
30 June 2024
1 May 2021
1 May 2021
29 April 2021
Resigned West, Sean as Director
3 February 2020
17 January 2020
19 October 2019
19 October 2019
Appointed Tilley, Christopher Stuart as Secretary
19 October 2019
Resigned Garratt, Mark Jonathan as Secretary
19 October 2019
1 June 2019
2 January 2019
2 January 2019
Appointed West, Sean as Director
2 January 2019
15 November 2018
Appointed Garratt, Mark Jonathan as Secretary
15 November 2018
15 November 2018
15 November 2018
Resigned Haxby, Michael Andrew as Secretary
15 November 2018
13 July 2018
13 July 2018
Appointed Haxby, Michael Andrew as Secretary
13 July 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 9 November 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11665541
Holdings 1
Companies where Nash Squared Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Group structure 4 shown
Ownership group derived from the Companies House PSC register
The Power of Talent Plano Limited Owns 75–100% of shares
The Power of Talent Kartanesi Ltd. Owns 75–100% of shares
Nash Squared Holdings Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Group of companies' accounts | 31 January 2026 | ||
| 3 August 2026 | Termination of appointment of a director | |||
| 3 August 2026 | Termination of appointment of a secretary | |||
| 3 August 2026 | Appointment of a secretary | |||
| 22 July 2026 | Confirmation statement with no updates | 12 July 2026 |
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