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Nom

James HAY Holdings Limited

Adresse
Dunns House
St. Pauls Road
Salisbury
SP2 7BF
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
16 mai 2017
Société Numéro de Registre 02506374 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)64205 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • IFG Management UK Limited
  • IFG GRP UK Limited
  • Nucleus Financial Platforms Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Nucleus Financial Platforms Limited Status: Active Notified: 06/04/2016 Companies House Number: 06033126 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Bruce, Michelle Salisbury, Wiltshire, England Status: Active Notified: 01/01/2022 Role: Secretary
    Regan, Michael Robert Salisbury, Wiltshire, England Status: Active Notified: 12/09/2022 Date of Birth: 02/1979 Occupation: Chief Finance Officer Role: Director Country of Residence: England Nationality: British
    Rowney, Richard Alexander Salisbury, England Status: Active Notified: 05/10/2020 Date of Birth: 11/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Sargisson, Timothy Charles Swavesey Status: Ceased Notified: 25/05/2011 Ceased: 25/03/2013 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB James HAY Administration Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 04068398 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB James HAY Partnership Limited Status: Active Notified: 21/05/2016 Companies House Number: 10192992 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB James HAY Pension Trustees Limited Status: Active Notified: 06/04/2016 Companies House Number: 01435887 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB James HAY Wrap Managers Limited Status: Active Notified: 06/04/2016 Companies House Number: 04773695 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Nucleus Financial Limited Status: Active Notified: 20/08/2021 Companies House Number: 05522098 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more

  • Branch VAT Numbers (1)

    gb-flag D N Slater Associates LTDIndemnity House, Meadow Lane, St Ives, Huntingdon, Cambs, PE27 5JQ