James Hay Holdings Limited (Companies House Registration Number 02506374) is a private limited company established on 1990-05-29 originating in England. The enterprise was registered at Dunn's House, St. Pauls Road, Salisbury SP2 7BF. Changed on 2003-09-01, the previous name the enterprise used was Abbey National Independent Consulting Group Limited. James Hay Holdings Limited is operating under Standard Industrial Classification: 64205 which means "activities of financial services holding companies".

Company details

Name James Hay Holdings Limited
Number 02506374
Date of Incorporation: 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

Moving on to the 2 directors that can be found in this particular business, we can name: Michael R. (in the company from 12 September 2022), Richard R. (appointment date: 05 October 2020). 1 secretary is present as well: Michelle B. (appointed on 01 January 2022). The official register reports 1 person of significant control - Nucleus Financial Platforms Limited, a business which can be found at St. Pauls Road, SP2 7BF Salisbury. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

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

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
(AA) Full accounts data made up to Saturday 31st December 2022
filed on: 2nd, October 2023 | accounts
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