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TAY RIVER HOLDINGS LTD

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

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..

Company Information

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
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:30-33 Minories, London, United Kingdom, EC3N 1PE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
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:
  • Ownership of shares 75 to 100 percent
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:
  • Ownership of shares 25 to 50 percent
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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (11 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (9 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (5 months ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (6 months remaining)

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