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Company number
16574419

TANVIC INVESTMENT HOLDINGS LIMITED

Active
✓ Active company on the official register. Next accounts due 10 April 2027.

Company details

East Midlands, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
TANVIC INVESTMENT HOLDINGS LIMITED
Company number
16574419
Registered office
GRANARY LODGE 96 APPLETONGATE, NEWARK, NOTTINGHAMSHIRE, NG24 1LS, UNITED KINGDOM · 11 other companies at this postcode
Company type
Private Limited Company
Incorporated on
10 July 2025
Status
Active
Age
1 year
Previous names
TANVIC INVESTMENT HOLDINGS (2) LIMITED (to 28 Jul 2025)
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
10 Apr 2027
Confirmation statement — next due
23 Jul 2027
Confirmation statement — last
09 Jul 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.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Duncan & Toplis Trustees Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 19/08/2025
Stephen David Mccracken
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 10/07/2025
Victoria Anne Mccracken
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 19/08/2025

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Duncan & Toplis Trustees Limited name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 19/08/2025 Controls 3 companies
Stephen David Mccracken
born 04/1972 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 10/07/2025
Victoria Anne Mccracken
born 12/1974 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 19/08/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
19/08/2025 Person with significant control added Victoria Anne Mccracken
19/08/2025 Person with significant control added Duncan & Toplis Trustees Limited
28/07/2025 Registered name changed TANVIC INVESTMENT HOLDINGS (2) LIMITED TANVIC INVESTMENT HOLDINGS LIMITED
10/07/2025 Person with significant control added Stephen David Mccracken

Documents for TANVIC INVESTMENT HOLDINGS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of TANVIC INVESTMENT HOLDINGS LIMITED?
According to the official registry, the company number of TANVIC INVESTMENT HOLDINGS LIMITED is 16574419.
Where is TANVIC INVESTMENT HOLDINGS LIMITED registered?
The registered office is GRANARY LODGE 96 APPLETONGATE, NEWARK, NOTTINGHAMSHIRE, NG24 1LS, UNITED KINGDOM.
What is the SIC code of TANVIC INVESTMENT HOLDINGS LIMITED?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls TANVIC INVESTMENT HOLDINGS LIMITED?
Duncan & Toplis Trustees Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of TANVIC INVESTMENT HOLDINGS LIMITED due?
The next annual accounts are due by 10 April 2027.

About TANVIC INVESTMENT HOLDINGS LIMITED (16574419)

TANVIC INVESTMENT HOLDINGS LIMITED is a private limited company incorporated on 10 July 2025 and registered in the United Kingdom under company number 16574419. Its registered office is at GRANARY LODGE 96 APPLETONGATE, NEWARK, NOTTINGHAMSHIRE, NG24 1LS, UNITED KINGDOM. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active . , and the person with significant control is Duncan & Toplis Trustees Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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