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Companies House/London/Company profile

G. TAV HOLDINGS LTD

Active
08103008·incorporated 2012-06-13

G. TAV HOLDINGS LTD is an active UK private limited company, incorporated on 13 June 2012 at Companies House (number 08103008; OpenRegistry canonical ID GB-08103008-g-tav-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SE10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-06-13
Registered Address
1 KING WILLIAM WALK, LONDON, SE10 9JH, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-05-31. Next accounts due 2026-05-31. Financial year-end: 31/05. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-02. Next confirmation statement due 2026-06-16.

Mortgages and charges

4 charges recorded against the company at Companies House: 2 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

G. TAV HOLDINGS LTD has 2 persons with significant control on file:

  • Mr Hiren Patel born 1986 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Harshida Patel born 1958 resident in United Kingdom, British national. Notified 2021-05-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Bhavesh Patel born 1987 resident in England, British national. Notified 2016-04-06. Ceased 2022-01-19.
    • Owns 25–50% of shares

Previous names

G. TAV HOLDINGS LTD has previously traded as:

  • G. TAV HOLDING LTD (until 2016-05-03)
  • YGP HOLDINGS LTD (until 2016-04-30)

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