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TAY RIVER HOLDINGS LTD - The Walbrook Building, 25 Walbrook, London, EC4N 8AW, United Kingdom
Company Information
- Company registration number
- 11384693
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Walbrook Building
- 25 Walbrook
- London
- EC4N 8AW
- United Kingdom The Walbrook Building, 25 Walbrook, London, EC4N 8AW, United Kingdom UK
Management
- Managing Directors
- BRESLIN, Sarah
- DOWNEY, Tom
- Company secretaries
- PEEL, Alistair Charles
Company Details
- Type of Business
- ltd
- Incorporated
- 2018-05-26
- Age Of Company 2018-05-26 5 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Raj Rupal
- -
- -
- -
- Mr James Dyson
- Gallagher Holdings (Uk) Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ST CLARE HOLDING LTD
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-08-31
- Annual Return
- Due Date: 2023-11-02
- Last Date: 2022-10-19
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TAY RIVER HOLDINGS LTD Company Description
- TAY RIVER HOLDINGS LTD is a ltd registered in United Kingdom with the Company reg no 11384693. Its current trading status is "live". It was registered 2018-05-26. It was previously called ST CLARE HOLDING LTD. It has declared SIC or NACE codes as "64209". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-05-31.It can be contacted at The Walbrook Building .
Get TAY RIVER HOLDINGS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tay River Holdings Ltd - The Walbrook Building, 25 Walbrook, London, EC4N 8AW, United Kingdom
- 2018-05-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-registered-office-address-company-with-date-old-address-new-address (2023-04-13) - AD01
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termination-director-company-with-name-termination-date (2023-04-13) - TM01
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notification-of-a-person-with-significant-control (2023-04-18) - PSC02
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change-account-reference-date-company-previous-extended (2023-05-01) - AA01
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appoint-person-director-company-with-name-date (2023-04-13) - AP01
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appoint-person-secretary-company-with-name-date (2023-04-13) - AP03
keyboard_arrow_right 2022
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change-to-a-person-with-significant-control (2022-12-14) - PSC04
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change-to-a-person-with-significant-control (2022-12-13) - PSC04
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confirmation-statement-with-no-updates (2022-11-18) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2022-08-15) - AD01
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accounts-with-accounts-type-micro-entity (2022-05-23) - AA
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notification-of-a-person-with-significant-control (2022-01-25) - PSC01
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cessation-of-a-person-with-significant-control (2022-01-25) - PSC07
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notification-of-a-person-with-significant-control (2022-11-07) - PSC01
keyboard_arrow_right 2021
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change-account-reference-date-company-previous-extended (2021-03-11) - AA01
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confirmation-statement-with-no-updates (2021-10-19) - CS01
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accounts-with-accounts-type-micro-entity (2021-06-24) - AA
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appoint-person-director-company-with-name-date (2021-11-24) - AP01
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termination-director-company-with-name-termination-date (2021-11-24) - TM01
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notification-of-a-person-with-significant-control (2021-11-24) - PSC01
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cessation-of-a-person-with-significant-control (2021-11-24) - PSC07
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-10-19) - CS01
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notification-of-a-person-with-significant-control (2020-02-06) - PSC01
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appoint-person-director-company-with-name-date (2020-02-06) - AP01
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termination-director-company-with-name-termination-date (2020-02-06) - TM01
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accounts-with-accounts-type-dormant (2020-01-28) - AA
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confirmation-statement-with-updates (2020-02-27) - CS01
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cessation-of-a-person-with-significant-control (2020-02-27) - PSC07
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-08-16) - AP01
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confirmation-statement-with-updates (2019-07-19) - CS01
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confirmation-statement-with-updates (2019-02-15) - CS01
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confirmation-statement-with-updates (2019-08-16) - CS01
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change-person-director-company-with-change-date (2019-08-15) - CH01
keyboard_arrow_right 2018
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resolution (2018-10-19) - RESOLUTIONS
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incorporation-company (2018-05-26) - NEWINC