This company is commonly known as Tay River Holdings Ltd. The company was founded 6 years ago and was given the registration number 11384693. The firm's registered office is in LONDON. You can find them at 30-33 Minories, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | TAY RIVER HOLDINGS LTD |
|---|---|---|
| Company Number | : | 11384693 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 May 2018 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 30-33 Minories, London, United Kingdom, EC3N 1PE |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AW | Secretary | 01 April 2023 | Active |
| The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AW | Director | 01 April 2023 | Active |
| The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AW | Director | 01 April 2023 | Active |
| The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AW | Director | 12 July 2023 | Active |
| The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AW | Director | 06 February 2020 | Active |
| The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AW | Director | 16 August 2019 | Active |
| The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AW | Director | 24 November 2021 | Active |
| The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AW | Director | 24 November 2021 | Active |
| 30-33, Minories, London, United Kingdom, EC3N 1PE | Director | 06 February 2020 | Active |
| 30-33, Minories, London, United Kingdom, EC3N 1PE | Director | 26 May 2018 | Active |
| Gallagher Holdings (Uk) Limited | ||
| Notified on | : | 01 April 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AW |
| Nature of control | : |
|
| Mr James Dyson | ||
| Notified on | : | 07 November 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1986 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AW |
| Nature of control | : |
|
| Mr John Lucas | ||
| Notified on | : | 24 November 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1966 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AW |
| Nature of control | : |
|
| Mr Paul Hartley | ||
| Notified on | : | 24 November 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1985 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 30-33, Minories, London, United Kingdom, EC3N 1PE |
| Nature of control | : |
|
| Mr John Lucas | ||
| Notified on | : | 06 February 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1966 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 30-33, Minories, London, United Kingdom, EC3N 1PE |
| Nature of control | : |
|
| Raj Rupal | ||
| Notified on | : | 26 May 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1948 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 30, Fernhall Drive, Ilford, United Kingdom, IG4 5BW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-10-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-10-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-21 | Officers | Appoint person director company with name date. | Download |
| 2023-05-01 | Accounts | Change account reference date company previous extended. | Download |
| 2023-04-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-04-13 | Officers | Termination director company with name termination date. | Download |
| 2023-04-13 | Officers | Termination director company with name termination date. | Download |
| 2023-04-13 | Officers | Termination director company with name termination date. | Download |
| 2023-04-13 | Officers | Termination director company with name termination date. | Download |
| 2023-04-13 | Address | Change registered office address company with date old address new address. | Download |
| 2023-04-13 | Officers | Appoint person director company with name date. | Download |
| 2023-04-13 | Officers | Appoint person director company with name date. | Download |
| 2023-04-13 | Officers | Appoint person secretary company with name date. | Download |
| 2022-12-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-12-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-11-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-08-15 | Address | Change registered office address company with date old address new address. | Download |
| 2022-05-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-01-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-01-25 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-11-24 | Officers | Appoint person director company with name date. | Download |
| 2021-11-24 | Officers | Appoint person director company with name date. | Download |
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