TAY RIVER HOLDINGS LTD
Activities of other holding companies n.e.c.
TAY RIVER HOLDINGS LTD
Activities of other holding companies n.e.c.
Previous Company Names
Contact & Details
Contact
Registered Address
The Walbrook Building 25 Walbrook London EC4N 8AW United Kingdom
Full company profile for TAY RIVER HOLDINGS LTD (11384693), an active company based in London, United Kingdom. Incorporated 26 May 2018. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2019–2024)
Cash in Bank
£3.37k
Net Assets
£289.09k
Total Liabilities
£3.96M
Turnover
N/A
Employees
N/A
Debt Ratio
93%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Catriona Anne Thomson | Director | British | Scotland | 12 Jul 2023 | Active |
See all 10 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Gallagher Holdings (uk) Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
James Dyson
Ceased 1 Apr 2023
Raj Rupal
Ceased 26 Feb 2020
Paul Hartley
Ceased 24 Nov 2021
John Lucas
Ceased 1 Apr 2023
John Lucas
Ceased 24 Nov 2021
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 16 Sept 2025 | Accounts | Annual accounts made up to 31 Dec 2024 | |
| 17 Jun 2025 | Confirmation Statement | Confirmation statement made on 15 Jun 2025 with no updates | |
| 21 Oct 2024 | Accounts | Annual accounts made up to 31 Dec 2023 | |
| 9 Aug 2024 | Officers | Termination of Alistair Charles Peel as director on 26 Jul 2024 | |
| 30 Jul 2024 | Officers | Change to director Ms Sarah Breslin on 30 Jul 2024 |
Annual accounts made up to 31 Dec 2024
Confirmation statement made on 15 Jun 2025 with no updates
Annual accounts made up to 31 Dec 2023
Termination of Alistair Charles Peel as director on 26 Jul 2024
Change to director Ms Sarah Breslin on 30 Jul 2024
Recent Activity
Latest Activity
Annual accounts made up to 31 Dec 2024
8 months ago on 16 Sept 2025
Confirmation statement made on 15 Jun 2025 with no updates
11 months ago on 17 Jun 2025
Annual accounts made up to 31 Dec 2023
1 years ago on 21 Oct 2024
Termination of Alistair Charles Peel as director on 26 Jul 2024
1 years ago on 9 Aug 2024
Change to director Ms Sarah Breslin on 30 Jul 2024
1 years ago on 30 Jul 2024