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TANVIC PROPERTIES LIMITED

Active
10328922·incorporated 2016-08-15

TANVIC PROPERTIES LIMITED is an active UK private limited company, incorporated on 15 August 2016 at Companies House (number 10328922; OpenRegistry canonical ID GB-10328922-tanvic-properties-limited). 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 4,625 active companies registered in Newark, Nottinghamshire (postcode NG24). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-08-15
Registered Address
GRANARY LODGE, 96 APPLETON GATE, NEWARK, NOTTINGHAMSHIRE, NG24 1LS, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-08-29. Next confirmation statement due 2026-09-12.

Mortgages and charges

20 charges recorded against the company at Companies House: 2 outstanding, 18 satisfied, 0 partially satisfied.

Persons with significant control

TANVIC PROPERTIES LIMITED has 1 person with significant control on file:

  • Tanvic Group Limited (United Kingdom reg. 00985614). Notified 2025-12-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Stephen David Mccracken born 1972 resident in United Kingdom, British national. Notified 2016-08-15. Ceased 2025-12-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Tanvic Investments Limited (England And Wales reg. 10734774). Notified 2024-10-29. Ceased 2025-12-19.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Previous names

TANVIC PROPERTIES LIMITED has previously traded as:

  • TANVIC GROUP HOLDINGS LIMITED (until 2024-12-18)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Newark: