TAY RIVER HOLDINGS LTD
Company details
- Registered name
- TAY RIVER HOLDINGS LTD
- Company number
- 11384693
- Registered office
- THE WALBROOK BUILDING, 25 WALBROOK, LONDON, EC4N 8AW, UNITED KINGDOM · 70 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 26 May 2018
- Status
- Active
- Age
- 8 years
- Previous names
- ST CLARE HOLDING LTD (to 19 Oct 2018)
- Nature of business (SIC)
- 64209 — Activities of other holding companies n.e.c.
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 29 Jun 2027
- Confirmation statement — last
- 15 Jun 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 37 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 7 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 26/07/2024 | Secretary resigned | PEEL, Alistair Charles | — |
| 12/07/2023 | Director appointed | — | THOMSON, Catriona Anne |
| 01/04/2023 | Person with significant control ceased | Mr John Lucas | — |
| 01/04/2023 | Person with significant control ceased | Mr James Dyson | — |
| 01/04/2023 | Person with significant control added | — | Gallagher Holdings (Uk) Limited |
| 01/04/2023 | Director resigned | KING, James | — |
| 01/04/2023 | Director resigned | HARTLEY, Paul | — |
| 01/04/2023 | Director resigned | FORSTER, Robert Dennis | — |
| 01/04/2023 | Director resigned | DYSON, James | — |
| 01/04/2023 | Secretary appointed | — | PEEL, Alistair Charles |
| 01/04/2023 | Director appointed | — | HERRIMAN, Sarah |
| 01/04/2023 | Director appointed | — | DOWNEY, Tom |
| 07/11/2022 | Person with significant control added | — | Mr James Dyson |
| 24/11/2021 | Person with significant control ceased | Mr Paul Hartley | — |
| 24/11/2021 | Person with significant control ceased | Mr John Lucas | — |
| 24/11/2021 | Person with significant control added | — | Mr Paul Hartley |
| 24/11/2021 | Person with significant control added | — | Mr John Lucas |
| 24/11/2021 | Director resigned | LUCAS, John | — |
| 24/11/2021 | Director appointed | — | KING, James |
| 24/11/2021 | Director appointed | — | HARTLEY, Paul |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2024 | FY2023 |
|---|---|---|
| Revenue | 14 ▲ 484% | 2 |
| Profit / (loss) before tax | 55 back to profit | -433 |
| Total assets less current liabilities | 289 ▲ 16.4% | 248 |
| Employees (avg) | 0 ▼ 100.0% | 10 |
Documents for TAY RIVER HOLDINGS LTD
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Filing history
Most recent filings
Data protection register
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About TAY RIVER HOLDINGS LTD (11384693)
TAY RIVER HOLDINGS LTD is a private limited company incorporated on 26 May 2018 and registered in the United Kingdom under company number 11384693. Its registered office is at THE WALBROOK BUILDING, 25 WALBROOK, LONDON, EC4N 8AW, UNITED KINGDOM. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 December 2024. 10 active officers are on record , and the person with significant control is Gallagher Holdings (Uk) Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.
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