JAMES HAY HOLDINGS LIMITED
DUNN'S HOUSE, ST. PAULS ROAD, SALISBURY SP2 7BF- Active
- Private Limited Company
- Company No. 02506374
- Last Updated: 01 Mar 2024
Company Profile
JAMES HAY HOLDINGS LIMITED was incorporated on Tuesday, May 29, 1990 as a Private Limited Company with registered address in SALISBURY. JAMES HAY HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 34 years 5 months and 11 days.
| Name | JAMES HAY HOLDINGS LIMITED |
|---|---|
| Company number | 02506374 |
| Company type | Private Limited Company |
| Incorporation date | 29 May 1990 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
DUNN'S HOUSE ST. PAULS ROAD SALISBURY SP2 7BF |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Nucleus Financial Platforms Limited St. Pauls Road, SP2 7BF |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-40 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 April 2017 |
| Last confirmation statement dated | 31 March 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| JAMES HAY HOLDINGS LIMITED | 29 May 1990 |