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TAY UK HOLDCO LTD

Active
14237224·incorporated 2022-07-15

TAY UK HOLDCO LTD is an active UK private limited company, incorporated on 15 July 2022 at Companies House (number 14237224; OpenRegistry canonical ID GB-14237224-tay-uk-holdco-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 SW1Y). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-07-15
Registered Address
6 ST. JAMES'S SQUARE, LONDON, SW1Y 4JU, ENGLAND
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

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Filings

Check filing history of TAY UK HOLDCO LTD

Accounts

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

Confirmation statement

Last confirmation statement made up to 2026-03-16. Next confirmation statement due 2027-03-30.

Mortgages and charges

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

Persons with significant control

TAY UK HOLDCO LTD has 2 persons with significant control on file:

  • Mr Andrew Mccallum born 1974 resident in Switzerland, British national. Notified 2024-12-20.
    • Significant Influence Or Control As Trust
  • Ms Stephanie Jarrett born 1956 resident in Switzerland, Swiss national. Notified 2024-12-20.
    • Significant Influence Or Control As Trust
  • No individual or entity with significant control has been identified.

1 historical PSC record has ceased:

  • (unnamed). Notified 2022-07-15. Ceased 2024-12-20.

Similar UK companies

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

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/14237224.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.