TAY RIVER HOLDINGS LTD
Non-Trading
General Information
NAME
TAY RIVER HOLDINGS LTD
COMPANY NUMBER
11384693
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
26/05/2018
(6 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
26/05/2018
19/10/2018
ST CLARE HOLDING LTD
LONDON
EC4N 8AW
Telephone: 02079775700
TPS: No
Room 824
The Lloyd?s Building
1 Lime Street
London
EC3M 7HA
Telephone: 79775700
The Walbrook Building
25 Walbrook
LONDON
EC4N 8AW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TAY RIVER HOLDINGS LTD | Non-Trading | View Report |
| BMM (P&T) LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Accounts filed |
| 13/08/2024 | Alistair Charles Peel (930786099) has left the board |
| 22/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TAY RIVER HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TAY RIVER HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TAY RIVER HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/11/2021 - Present (2 years and 11 months) 24/11/2021 - Present (2 years and 11 months) Born in Apr 1988 (age: 36) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
24/11/2021 - Present (2 years and 11 months) 24/11/2021 - Present (2 years and 11 months) Born in Sep 1985 (age: 39) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
01/04/2023 - Present (1 years and 7 months) Born in Nov 1967 (age: 57) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
01/04/2023 - Present (1 years and 7 months) Born in Nov 1967 (age: 57) |
Active | Director |
Current: 10 Past: 2 |
View Report |
|
01/04/2023 - Present (1 years and 7 months) Born in Sep 1978 (age: 46) |
Active | Director |
Current: 2 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TAY RIVER HOLDINGS LTD | Non-Trading | View Report |
| BMM (P&T) LTD | Non-Trading | View Report |
| TRAFALGAR MARINE TRADES LIMITED | Non-Trading | View Report |
| VESSEL PROTECT LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Accounts filed |
| 13/08/2024 | Alistair Charles Peel (930786099) has left the board |
| 22/06/2024 | New Confirmation Statement filed |
| 24/10/2023 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
| 25/07/2023 | New Board Member Catriona Anne Thomson (928014819) Appointed |
| 28/04/2023 | New Board Member Tom Downey (928875074) Appointed |
| 17/04/2023 | Robert Dennis Forster (916343571) has left the board |
| 17/04/2023 | James Dyson (926685951) has left the board |
| 17/04/2023 | New Board Member Tom Downey (930786098) Appointed |
| 17/04/2023 | New Company Secretary Alistair Charles Peel (930786099) Appointed |
| 17/04/2023 | New Board Member Sarah Breslin (927771051) Appointed |
| 23/11/2022 | New Confirmation Statement filed |
| 26/05/2022 | New Accounts filed |
| 26/05/2022 | New Confirmation Statement filed |
| 26/11/2021 | New Board Member Paul Hartley (928984007) Appointed |
| 26/11/2021 | New Board Member Paul Hartley (928984007) Appointed |
| 26/11/2021 | New Board Member James King (928984027) Appointed |
| 26/11/2021 | John Lucas (913985865) has left the board |
| 26/11/2021 | New Board Member James King (928984027) Appointed |
| 26/11/2021 | John Lucas (913985865) has left the board |
| 26/11/2021 | New Board Member Paul Hartley (928984007) Appointed |
| 26/11/2021 | New Board Member James King (928984027) Appointed |
| 26/11/2021 | John Lucas (913985865) has left the board |
| 27/06/2021 | New Accounts filed |
| 23/10/2020 | New Confirmation Statement filed |
| 02/03/2020 | New Confirmation Statement filed |
| 17/02/2020 | New Board Member John Lucas (913985865) Appointed |
| 17/02/2020 | John Lucas (926685928) has left the board |
| 10/02/2020 | New Board Member John Lucas (926685928) Appointed |
| 10/02/2020 | New Board Member James Dyson (926685951) Appointed |
| 10/02/2020 | Raj Rupal (900428968) has left the board |
| 31/01/2020 | New Accounts filed |
| 21/08/2019 | New Confirmation Statement filed |
| 20/08/2019 | New Board Member Robert Dennis Forster (916343571) Appointed |
| 24/07/2019 | New Confirmation Statement filed |
| 20/02/2019 | New Confirmation Statement filed |
| 15/11/2018 | Raj Rupal (924679573) has left the board |
| 15/11/2018 | New Board Member Raj Rupal (900428968) Appointed |
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