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TAY RIVER HOLDINGS LTD

TAY RIVER HOLDINGS LTD is an active private limited company, incorporated on 26 May 2018. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Walbrook, London. 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: Total Exemption Full. TAY RIVER HOLDINGS LTD previously had the company name ST CLARE HOLDING LTD. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number11384693
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date26/05/2018
Country of OriginUnited Kingdom

Registered Office

Address Line 1THE WALBROOK BUILDING
Address Line 225 WALBROOK
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC4N 8AW

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date29/06/2024
Last Made Up Date15/06/2023

Return

Next Due Date23/06/2019
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 19/10/2018 onwards:
TAY RIVER HOLDINGS LTD
Prior to 19/10/2018:
ST CLARE HOLDING LTD

Directors

(The company's officers)
MS SARAH BRESLIN
(~45 year old British national)
THE WALBROOK BUILDING 25 WALBROOK, LONDON, EC4N 8AW, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/04/2023
MR TOM DOWNEY
(~56 year old British national)
THE WALBROOK BUILDING 25 WALBROOK, LONDON, EC4N 8AW, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/04/2023
MRS CATRIONA ANNE THOMSON
(~47 year old British national)
THE WALBROOK BUILDING 25 WALBROOK, LONDON, EC4N 8AW, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 12/07/2023
MR ALISTAIR CHARLES PEEL
THE WALBROOK BUILDING 25 WALBROOK, LONDON, EC4N 8AW, UNITED KINGDOM
  • Current Secretary
Appointed on 01/04/2023

Connections

(Shared officers)
  • MR TOM DOWNEY
  • MRS CATRIONA ANNE THOMSON
  • MR TOM DOWNEY
  • MRS CATRIONA ANNE THOMSON
  • MS SARAH BRESLIN
  • MR TOM DOWNEY
  • MRS CATRIONA ANNE THOMSON
MANAGING GENERAL AGENTS' ASSOCIATION
  • MR TOM DOWNEY
  • MR TOM DOWNEY
  • MS SARAH BRESLIN
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)

TAY RIVER HOLDINGS LTD: Maps

Maps show the location of the postcode of the registered office, EC4N 8AW.

Map of TAY RIVER HOLDINGS LTD at local scale
Map of TAY RIVER HOLDINGS LTD at local scale
Map of TAY RIVER HOLDINGS LTD at district scale
Map of TAY RIVER HOLDINGS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC4N 8AW

Other companies with registered offices in EC4N 8AW:

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)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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