TAY HOLDINGS LIMITED

TAY HOLDINGS LIMITED is an active private limited company, incorporated on 2 August 1996. The nature of the business is Non-trading company. The company's registered office is on Micklesmere Drive, Bury St. Edmunds. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Dormant. TAY HOLDINGS LIMITED previously had the company name M.O. INTERACTIVE LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	15 MICKLESMERE DRIVE
Address Line 2	IXWORTH
Post Town	BURY ST. EDMUNDS
Country	ENGLAND
Postcode	IP31 2UJ

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	04/10/2024
Last Made Up Date	20/09/2023

Return

Next Due Date	25/06/2017
Last Made Up Date	28/05/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

74990 - Non-trading company

Company Name History

From 04/09/2006 onwards:

TAY HOLDINGS LIMITED

Prior to 04/09/2006:

M.O. INTERACTIVE LIMITED

Directors

(The company's officers)

MR NORMAN JAMES DICKSON

(~65 year old British national)

15 MICKLESMERE DRIVE, IXWORTH, SUFFOLK, IP31 2UJ

Current Director
Gives occupation as COMMERCIAL DIRECTOR
Usually resident in ENGLAND

Appointed on 12/05/2003

FINBARR CORNELIUS FITZPATRICK

(~78 year old British national)

HALSE WATER, HALSE, TAUNTON, SOMERSET, TA4 3AQ

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 02/01/2006

MR JAMES CHALMERS MOIR

(~75 year old British national)

FLAT 14 4 SPYLAW ROAD, EDINBURGH, EH10 5BH, SCOTLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 04/11/1996

MR MICHAEL PATRICK MOSELEY

(~82 year old British national)

THE FACTORY 63 KERRISON ROAD, NORWICH, NR1 1JB, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 02/01/2006

ROBERT DAVID RAYNSFORD

(~76 year old British national)

15 MICKLESMERE DRIVE, IXWORTH, BURY ST. EDMUNDS, IP31 2UJ, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED STATES

Appointed on 04/11/1996

MR JAMES CHALMERS MOIR

(~75 year old British national)

FLAT 14 4 SPYLAW ROAD, EDINBURGH, EH10 5BH, SCOTLAND

Current Secretary
Gives occupation as COMPANY SECRETARY/DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 04/11/1996

Shareholders

(Persons of Significant Control)

James Chalmers Moir

(~75 year old British national)

Flat 14, 4 Spylaw Road, Edinburgh, EH10 5BH, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 28/05/2017

Connections

(Shared officers)

HOSPITALITY DATA INSIGHTS LIMITED

MR JAMES CHALMERS MOIR

M. O. INTERACTIVE LIMITED

MR NORMAN JAMES DICKSON
FINBARR CORNELIUS FITZPATRICK
MR JAMES CHALMERS MOIR
MR MICHAEL PATRICK MOSELEY

THETFORD GOLF CLUB LIMITED

MR NORMAN JAMES DICKSON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)