James Hay Holdings Limited, Salisbury
James Hay Holdings Limited is a private limited company. Once, it was called Abbey National Independent Consulting Group Limited (it was changed on 2003-09-01). Situated at Dunn's House, St. Pauls Road, Salisbury SP2 7BF, the aforementioned 33 years old company was incorporated on 1990-05-29 and is officially categorised as "activities of financial services holding companies" (Standard Industrial Classification code: 64205).2 directors can be found in the company: Michael R. (appointed on 12 September 2022), Richard R. (appointed on 05 October 2020). Moving on to the secretaries (1 in total), we can name: Michelle B. (appointed on 01 January 2022).
| About | |
|---|---|
| Name: James Hay Holdings Limited | |
| Number: 02506374 | |
| Incorporation date: 1990-05-29 | |
| End of financial year: 31 December |
| Address: |
Dunn's House St. Pauls Road Salisbury SP2 7BF |
| SIC code: |
64205 - Activities of financial services holding companies |
Company staff
People with significant control
Nucleus Financial Platforms Limited
6 April 2016
| Address | Dunns House St. Pauls Road, Salisbury, SP2 7BF, England |
| Legal authority | Companies Act 2008 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Cardiff Companies Registry |
| Registration number | 06033126 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The target date for James Hay Holdings Limited confirmation statement filing is 2024-03-08. The most recent one was submitted on 2023-02-23. The due date for the next annual accounts filing is 30 September 2024. Latest accounts filing was submitted for the time up to 31 December 2022.
1 person of significant control is reported in the official register, a solitary business Nucleus Financial Platforms Limited who owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at St. Pauls Road, SP2 7BF Salisbury.
Company filing
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Resolution
| Type | Free download | |
|---|---|---|
| AA |
Full accounts data made up to Saturday 31st December 2022 filed on: 2nd, October 2023 | accounts |
Free Download
(38 pages)
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