Tay River Holdings Ltd

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Tay River Holdings Ltd

11384693•Private Limited With Share Capital

The Walbrook Building, 25 Walbrook, London, EC4N8AW
02079775700

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Incorporated

26/05/2018

Company Age

7 years

Directors

4

Employees

—

SIC Code

64209

Risk

not scored

Company Overview

Registration, classification & business activity

Tay River Holdings Ltd (11384693) is a private limited with share capital incorporated on 26/05/2018 (7 years old) and registered in london, EC4N8AW. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

By combining a robust support team, talented underwriters and enviable board, tay has delivered a profit to shareholders and significant value to supporting insurers. supporting those who want to work in a different way.

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 26/05/2018
EC4N8AW

Financial Overview

Total Assets

£4.25M

Liabilities

£3.96M

Net Assets

£289.1K

Cash

£3.4K

Key Metrics

4

Directors

1

Shareholders

Board of Directors

4
S
sarah herriman
director
T
tom downey
director
T
tom downey
director
C
catriona anne thomson
director

Filed Documents

52
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:21-10-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:30-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-06-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-10-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:21-07-2023
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:01-05-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-04-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-11-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-11-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-08-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-05-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-01-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:24-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:24-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:24-11-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-11-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-06-2021
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:11-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-02-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-02-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:16-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:15-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-02-2019
Resolution
Category:Resolution
Date:19-10-2018
Incorporation Company
Category:Incorporation
Date:26-05-2018

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date16/09/2025
Latest Accounts31/12/2024

Trading Addresses

Room 824, The Lloyd?S Building, 1 Lime Street, London, EC3M7HA
The Walbrook Building, 25 Walbrook, London, EC4N8AWRegistered

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Contact

02079775700
The Walbrook Building, 25 Walbrook, London, EC4N8AW