OpenRegistry

TANVIC INVESTMENT HOLDINGS LIMITED

Active
16574419·incorporated 2025-07-10

TANVIC INVESTMENT HOLDINGS LIMITED is an active UK private limited company, incorporated on 10 July 2025 at Companies House (number 16574419; OpenRegistry canonical ID GB-16574419-tanvic-investment-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 active UK entities in that code and one of 834 active companies registered in Nottinghamshire (postcode NG24). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2025-07-10
Registered Address
GRANARY LODGE 96 APPLETONGATE, NEWARK, NOTTINGHAMSHIRE, NG24 1LS, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Next accounts due 2027-04-10. Financial year-end: 31/07. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Next confirmation statement due 2026-07-23.

Persons with significant control

TANVIC INVESTMENT HOLDINGS LIMITED has 3 persons with significant control on file:

  • Stephen David Mccracken born 1972 resident in United Kingdom, British national. Notified 2025-07-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Duncan & Toplis Trustees Limited (10212638 reg. 10212638). Notified 2025-08-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Victoria Anne Mccracken born 1974 resident in England, British national. Notified 2025-08-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

TANVIC INVESTMENT HOLDINGS LIMITED has previously traded as:

  • TANVIC INVESTMENT HOLDINGS (2) LIMITED (until 2025-07-28)

Similar UK companies

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

Other companies registered in Nottinghamshire: