Menna Overview
Here’s a quick overview of TAY RIVER HOLDINGS LTD 👀 — a London based business that started in 2018.
TAY RIVER HOLDINGS LTD
- Company statusactive
- Company No11384693
- Age8 years 2 months Incorporated 26 May 2018
- Officers3
Address
The Walbrook Building, 25 Walbrook, London, EC4N 8AW, United Kingdom
TAY RIVER HOLDINGS LTD is an active company incorporated on 26 May 2018 and based in London, United Kingdom. The company was registered 8 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 17 Jun 2025
Accounts With Accounts Type Full
1 Year Ago on 21 Oct 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 09 Aug 2024
Change Person Director Company With Change Date
2 Years Ago on 30 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Jun 2024
Cessation Of A Person With Significant Control
2 Years Ago on 19 Oct 2023
Confirmation Statement With Updates
2 Years Ago on 19 Oct 2023
Cessation Of A Person With Significant Control
2 Years Ago on 19 Oct 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 03 Oct 2023
Appoint Person Director Company With Name Date
3 Years Ago on 21 Jul 2023
Change Account Reference Date Company Previous Extended
3 Years Ago on 01 May 2023
Notification Of A Person With Significant Control
3 Years Ago on 18 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 13 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 13 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 13 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 13 Apr 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 13 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 13 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 13 Apr 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 13 Apr 2023
Change To A Person With Significant Control
3 Years Ago on 14 Dec 2022
Change To A Person With Significant Control
3 Years Ago on 13 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 18 Nov 2022
Notification Of A Person With Significant Control
3 Years Ago on 07 Nov 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 15 Aug 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DOWNEY, Tom | director | Nov 1967 | 01 Apr 2023 |
| HERRIMAN, Sarah | director | Sep 1978 | 01 Apr 2023 |
| THOMSON, Catriona Anne | director | Nov 1976 | 12 Jul 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Gallagher Holdings (Uk) Limited | 01 Apr 2023 | |
| Mr James Dyson | Feb 1986 | 07 Nov 2022 |
| Mr John Lucas | May 1966 | 24 Nov 2021 |
| Mr Paul Hartley | Sep 1985 | 24 Nov 2021 |
| Mr John Lucas | May 1966 | 06 Feb 2020 |
| Raj Rupal | Dec 1948 | 26 May 2018 |
Related Companies
To view a related company, use above.
DOWNEY, Tom, THOMSON, Catriona Anne, DYSON, James, FORSTER, Robert Dennis, HARTLEY, Paul are mutual persons.
DOWNEY, Tom, THOMSON, Catriona Anne, DYSON, James, FORSTER, Robert Dennis, LUCAS, John are mutual persons.
DOWNEY, Tom, THOMSON, Catriona Anne, DYSON, James, FORSTER, Robert Dennis, HARTLEY, Paul, KING, James, LUCAS, John are mutual persons.
DOWNEY, Tom, HERRIMAN, Sarah are mutual persons.
DOWNEY, Tom, THOMSON, Catriona Anne are mutual persons.
DOWNEY, Tom, THOMSON, Catriona Anne are mutual persons.
DOWNEY, Tom, HERRIMAN, Sarah, THOMSON, Catriona Anne are mutual persons.
HERRIMAN, Sarah, THOMSON, Catriona Anne are mutual persons.
FORSTER, Robert Dennis are mutual persons.
LUCAS, John are mutual persons.
LUCAS, John are mutual persons.
LUCAS, John are mutual persons.
LUCAS, John are mutual persons.
RUPAL, Raj are mutual persons.
RUPAL, Raj are mutual persons.
RUPAL, Raj are mutual persons.
RUPAL, Raj are mutual persons.
RUPAL, Raj are mutual persons.
RUPAL, Raj are mutual persons.
RUPAL, Raj are mutual persons.
RUPAL, Raj are mutual persons.
RUPAL, Raj are mutual persons.
RUPAL, Raj are mutual persons.
RUPAL, Raj are mutual persons.
RUPAL, Raj are mutual persons.
RUPAL, Raj are mutual persons.
RUPAL, Raj are mutual persons.
RUPAL, Raj are mutual persons.
RUPAL, Raj are mutual persons.
FORTIFY MARINE LIMITED
DOWNEY, Tom, THOMSON, Catriona Anne, DYSON, James are mutual persons.
FREEBOARD MARITIME LIMITED
DOWNEY, Tom, HERRIMAN, Sarah, THOMSON, Catriona Anne are mutual persons.
MANAGING GENERAL AGENTS' ASSOCIATION
DOWNEY, Tom are mutual persons.
SCOTTISH DANCE TEACHERS' ALLIANCE
THOMSON, Catriona Anne are mutual persons.
SATURN LONDON HOLDINGS LIMITED
DYSON, James are mutual persons.
CHANNING LUCAS INSURANCE BROKERS (CYPRUS) LTD
DYSON, James, LUCAS, John are mutual persons.
LEADENHALL PARTNERSHIPS LTD
RUPAL, Raj are mutual persons.
ARIS LONDON LTD
RUPAL, Raj are mutual persons.
HARIRAJ WELFARE LTD.
RUPAL, Raj are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of TAY RIVER HOLDINGS LTD 👀 — a London based business that started in 2018.