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TAY RIVER HOLDINGS LTD

Active
11384693·incorporated 2018-05-26

TAY RIVER HOLDINGS LTD is an active UK private limited company, incorporated on 26 May 2018 at Companies House (number 11384693; OpenRegistry canonical ID GB-11384693-tay-river-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 118,882 active UK entities in that code and one of 1,135,807 active companies registered in London (postcode EC4N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-05-26
Registered Address
THE WALBROOK BUILDING, 25 WALBROOK, LONDON, EC4N 8AW, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of TAY RIVER HOLDINGS LTD

Filings

Check filing history of TAY RIVER HOLDINGS LTD

Accounts

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

Confirmation statement

Last confirmation statement made up to 2026-06-15. Next confirmation statement due 2027-06-29.

Persons with significant control

TAY RIVER HOLDINGS LTD has 1 person with significant control on file:

  • Gallagher Holdings (Uk) Limited (England And Wales reg. 5933192). Notified 2023-04-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

5 historical PSC records have ceased:

  • Mr John Lucas born 1966 resident in England, British national. Notified 2020-02-06. Ceased 2021-11-24.
    • Owns 25–50% of shares
  • Mr John Lucas born 1966 resident in England, British national. Notified 2021-11-24. Ceased 2023-04-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Paul Hartley born 1985 resident in Norway, British national. Notified 2021-11-24. Ceased 2021-11-24.
    • Owns 75% or more of shares
  • Mr James Dyson born 1986 resident in England, British national. Notified 2022-11-07. Ceased 2023-04-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Raj Rupal born 1948 resident in United Kingdom, British national. Notified 2018-05-26. Ceased 2020-02-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

TAY RIVER HOLDINGS LTD has previously traded as:

  • ST CLARE HOLDING LTD (until 2018-10-19)

Similar UK companies

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

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11384693.

Source: Companies House Free Company Data, refreshed 2026-09-01. Official record: find-and-update.company-information.service.gov.uk.