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 |
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| Company Number | : | 11384693 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 26 May 2018 |
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| Industry Codes | : | - 64209 - Activities of other holding companies n.e.c.
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Office Address & Contact
| Registered Address | : | 30-33 Minories, London, United Kingdom, EC3N 1PE |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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People with Significant Control
| Gallagher Holdings (Uk) Limited |
| Notified on | : | 01 April 2023 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AW |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr James Dyson |
| Notified on | : | 07 November 2022 |
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| Status | : | Active |
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| Date of birth | : | February 1986 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AW |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr John Lucas |
| Notified on | : | 24 November 2021 |
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| Status | : | Active |
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| Date of birth | : | May 1966 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AW |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Paul Hartley |
| Notified on | : | 24 November 2021 |
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| Status | : | Active |
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| Date of birth | : | September 1985 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 30-33, Minories, London, United Kingdom, EC3N 1PE |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Mr John Lucas |
| Notified on | : | 06 February 2020 |
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| Status | : | Active |
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| Date of birth | : | May 1966 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 30-33, Minories, London, United Kingdom, EC3N 1PE |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Raj Rupal |
| Notified on | : | 26 May 2018 |
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| Status | : | Active |
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| Date of birth | : | December 1948 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 30, Fernhall Drive, Ilford, United Kingdom, IG4 5BW |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2024 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2025
- Due by 31 December 2025 (8 months remaining)
Confirmation Statement
- Last submitted on 14 October 2024 (6 months ago)
- Next confirmation dated 14 October 2025
- Due by 28 October 2025 (6 months remaining)