TAY RIVER HOLDINGS LTD

Key Data

Status

Active

Company No.

11384693

Incorporation date

26/05/2018

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/11/2022)

16/09/2025

Full accounts made up to 2024-12-31

View PDF (20 pages)

17/06/2025

Confirmation statement made on 2025-06-15 with no updates

View PDF (3 pages)

21/10/2024

Full accounts made up to 2023-12-31

View PDF (22 pages)

09/08/2024

Termination of appointment of Alistair Charles Peel as a secretary on 2024-07-26

View PDF (1 pages)

30/07/2024

Director's details changed for Ms Sarah Breslin on 2024-07-30

View PDF (2 pages)

18/06/2024

Confirmation statement made on 2024-06-15 with no updates

View PDF (3 pages)

19/10/2023

Cessation of James Dyson as a person with significant control on 2023-04-01

View PDF (1 pages)

19/10/2023

Confirmation statement made on 2023-06-15 with updates

View PDF (4 pages)

19/10/2023

Cessation of John Lucas as a person with significant control on 2023-04-01

View PDF (1 pages)

03/10/2023

Total exemption full accounts made up to 2022-12-31

View PDF (11 pages)

21/07/2023

Appointment of Mrs Catriona Anne Thomson as a director on 2023-07-12

View PDF (2 pages)

01/05/2023

Previous accounting period extended from 2022-08-31 to 2022-12-31

View PDF (1 pages)

18/04/2023

Notification of Gallagher Holdings (Uk) Limited as a person with significant control on 2023-04-01

View PDF (2 pages)

13/04/2023

Appointment of Mr Tom Downey as a director on 2023-04-01

View PDF (2 pages)

13/04/2023

Appointment of Mr Alistair Charles Peel as a secretary on 2023-04-01

View PDF (2 pages)

13/04/2023

Appointment of Ms Sarah Breslin as a director on 2023-04-01

View PDF (2 pages)

13/04/2023

Registered office address changed from Room 824 the Lloyd’S Building 1 Lime Street London EC3M 7HA England to The Walbrook Building 25 Walbrook London EC4N 8AW on 2023-04-13

View PDF (1 pages)

13/04/2023

Termination of appointment of James King as a director on 2023-04-01

View PDF (1 pages)

13/04/2023

Termination of appointment of Robert Dennis Forster as a director on 2023-04-01

View PDF (1 pages)

13/04/2023

Termination of appointment of James Dyson as a director on 2023-04-01

View PDF (1 pages)

13/04/2023

Termination of appointment of Paul Hartley as a director on 2023-04-01

View PDF (1 pages)

14/12/2022

Change of details for Mr John Lucas as a person with significant control on 2021-11-24

View PDF (2 pages)

13/12/2022

Change of details for Mr James Dyson as a person with significant control on 2022-11-07

View PDF (2 pages)

18/11/2022

Confirmation statement made on 2022-10-19 with no updates

View PDF (3 pages)

07/11/2022

Notification of James Dyson as a person with significant control on 2022-11-07

View PDF (2 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

15/06/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
5
159.40K
-
0.00
-
-

2021
5
159.40K
-
0.00
-
-

Employees

2021

Employees

5 - *

Net Assets(GBP)

159.40K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Forster, Robert Dennis	Director	16/08/2019 - 01/04/2023	11
King, James	Director	24/11/2021 - 01/04/2023	2
Dyson, James	Director	06/02/2020 - 01/04/2023	17
Thomson, Catriona Anne	Director	12/07/2023 - Present	9
Downey, Tom	Director	01/04/2023 - Present	9

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About TAY RIVER HOLDINGS LTD

TAY RIVER HOLDINGS LTD is an(a) Active company incorporated on 26/05/2018 with the registered office located at The Walbrook Building, 25 Walbrook, London EC4N 8AW. There are currently 3 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of TAY RIVER HOLDINGS LTD?

TAY RIVER HOLDINGS LTD is currently Active. It was registered on 26/05/2018 .

Where is TAY RIVER HOLDINGS LTD located?

TAY RIVER HOLDINGS LTD is registered at The Walbrook Building, 25 Walbrook, London EC4N 8AW.

What does TAY RIVER HOLDINGS LTD do?

TAY RIVER HOLDINGS LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

How many employees does TAY RIVER HOLDINGS LTD have?

TAY RIVER HOLDINGS LTD had 5 employees in 2021.

What is the latest filing for TAY RIVER HOLDINGS LTD?

The latest filing was on 16/09/2025: Full accounts made up to 2024-12-31.