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TAY HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tay Holdings Limited. The company was founded 27 years ago and was given the registration number 03233137. The firm's registered office is in NORWICH. You can find them at Kingfisher House, 1 Gilders Way, Norwich, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:TAY HOLDINGS LIMITED
Company Number:03233137
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 August 1996
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Kingfisher House, 1 Gilders Way, Norwich, England, NR3 1UB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 14, 4 Spylaw Road, Edinburgh, Scotland, EH10 5BH

Secretary04 November 1996Active
15 Micklesmere Drive, Ixworth, IP31 2UJ

Director12 May 2003Active
Halse Water, Halse, Taunton, TA4 3AQ

Director02 January 2006Active
Flat 14, 4 Spylaw Road, Edinburgh, Scotland, EH10 5BH

Director04 November 1996Active
The Factory, 63 Kerrison Road, Norwich, England, NR1 1JB

Director02 January 2006Active
15, Micklesmere Drive, Ixworth, Bury St. Edmunds, England, IP31 2UJ

Director04 November 1996Active
12 York Place, Leeds, LS1 2DS

Corporate Secretary02 August 1996Active
13 Roxbury Court, Alamo 94507 California, Usa, FOREIGN

Director04 November 1996Active
Leys Farm 2 Leys Lane, Hockering, Dereham, NR20 3JE

Director30 March 1998Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director02 August 1996Active

People with Significant Control

James Chalmers Moir
Notified on:28 May 2017
Status:Active
Date of birth:December 1948
Nationality:British
Country of residence:Scotland
Address:Flat 14, 4 Spylaw Road, Edinburgh, Scotland, EH10 5BH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-25Accounts

Accounts with accounts type dormant.

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2023-09-20Confirmation statement

Confirmation statement with updates.

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2023-07-27Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type dormant.

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2022-06-16Confirmation statement

Confirmation statement with no updates.

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2021-10-01Accounts

Accounts with accounts type dormant.

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2021-06-02Confirmation statement

Confirmation statement with no updates.

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2021-01-07Accounts

Accounts with accounts type dormant.

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2020-12-18Address

Change registered office address company with date old address new address.

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2020-06-05Confirmation statement

Confirmation statement with updates.

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2019-09-09Accounts

Accounts with accounts type micro entity.

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2019-06-11Confirmation statement

Confirmation statement with no updates.

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2018-09-12Accounts

Accounts with accounts type micro entity.

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2018-05-29Confirmation statement

Confirmation statement with no updates.

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2017-07-20Accounts

Accounts with accounts type micro entity.

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2017-05-31Confirmation statement

Confirmation statement with updates.

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2017-05-31Officers

Change person secretary company with change date.

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2017-05-31Officers

Change person director company with change date.

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2017-05-31Officers

Change person director company with change date.

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2016-07-07Accounts

Accounts with accounts type total exemption small.

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2016-06-07Annual return

Annual return company with made up date full list shareholders.

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2016-05-16Address

Change registered office address company with date old address new address.

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2015-10-03Accounts

Accounts with accounts type dormant.

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2015-06-02Annual return

Annual return company with made up date full list shareholders.

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2015-05-14Officers

Change person secretary company with change date.

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