Menna Overview
Here’s a quick overview of JAMES HAY HOLDINGS LIMITED 👀 — a Salisbury based business that started in 1990.
JAMES HAY HOLDINGS LIMITED
- Company statusactive
- Company No02506374
- Age36 years 2 months Incorporated 29 May 1990
- Officers3
Address
Suites B&C, First Floor, Milford House, 43-55 Milford Street, Salisbury, SP1 2BP
JAMES HAY HOLDINGS LIMITED is an active company incorporated on 29 May 1990 and based in Salisbury. The company was registered 36 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 08 Apr 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 08 Apr 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 08 Apr 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 05 Mar 2025
Accounts With Accounts Type Full
1 Year Ago on 27 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 07 Mar 2024
Accounts With Accounts Type Full
2 Years Ago on 02 Oct 2023
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 15 Sep 2023
Legacy
2 Years Ago on 15 Sep 2023
Legacy
2 Years Ago on 15 Sep 2023
Resolution
2 Years Ago on 15 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 23 Feb 2023
Accounts With Accounts Type Full
3 Years Ago on 10 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 14 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 12 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 21 Feb 2022
Change To A Person With Significant Control
4 Years Ago on 25 Jan 2022
Change To A Person With Significant Control
4 Years Ago on 18 Jan 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 13 Jan 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 12 Jan 2022
Accounts With Accounts Type Full
4 Years Ago on 04 Oct 2021
Capital Allotment Shares
4 Years Ago on 02 Sep 2021
Memorandum Articles
5 Years Ago on 22 Feb 2021
Resolution
5 Years Ago on 22 Feb 2021
Confirmation Statement With No Updates
5 Years Ago on 14 Feb 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DIXIE, Alice Sian Rhiannon | secretary | 01 Feb 2025 | |
| REGAN, Michael Robert | director | Feb 1979 | 12 Sept 2022 |
| ROWNEY, Richard Alexander | director | Nov 1970 | 05 Oct 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Nucleus Financial Platforms Limited | 06 Apr 2016 |
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Here’s a quick overview of JAMES HAY HOLDINGS LIMITED 👀 — a Salisbury based business that started in 1990.