TAY HOLDINGS LIMITED
Overview
| Company Name | TAY HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03233137 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TAY HOLDINGS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is TAY HOLDINGS LIMITED located?
| Registered Office Address | 15 Micklesmere Drive Ixworth IP31 2UJ Bury St. Edmunds England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TAY HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| M.O. INTERACTIVE LIMITED | May 05, 2000 | May 05, 2000 |
| M. O. INFORMATION TECHNOLOGIES LIMITED | Oct 30, 1996 | Oct 30, 1996 |
| RW3 LIMITED | Sep 09, 1996 | Sep 09, 1996 |
| HONOURCLAUSE LIMITED | Aug 02, 1996 | Aug 02, 1996 |
What are the latest accounts for TAY HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for TAY HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Sep 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 17, 2025 |
| Overdue | No |
What are the latest filings for TAY HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 17, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 17, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 20, 2023 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on May 28, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on May 28, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on May 28, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 6 pages | AA | ||||||||||
Registered office address changed from C/O Grant Thornton Kingfisher House 1 Gilders Way Norwich NR3 1UB England to 15 Micklesmere Drive Ixworth Bury St. Edmunds IP31 2UJ on Dec 18, 2020 | 1 pages | AD01 | ||||||||||
Confirmation statement made on May 28, 2020 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on May 28, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on May 28, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on May 28, 2017 with updates | 5 pages | CS01 | ||||||||||
Secretary's details changed for Mr James Chalmers Moir on Mar 12, 2015 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Michael Patrick Moseley on Jun 01, 2016 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr James Chalmers Moir on Mar 12, 2015 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 9 pages | AA | ||||||||||
Annual return made up to May 28, 2016 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of TAY HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MOIR, James Chalmers | Secretary | 4 Spylaw Road EH10 5BH Edinburgh Flat 14 Scotland | British | 5990970002 | ||||||
| DICKSON, Norman James | Director | 15 Micklesmere Drive IP31 2UJ Ixworth Suffolk | England | British | 89786050001 | |||||
| FITZPATRICK, Finbarr Cornelius | Director | Halse Water Halse TA4 3AQ Taunton Somerset | United Kingdom | British | 101701420001 | |||||
| MOIR, James Chalmers | Director | 4 Spylaw Road EH10 5BH Edinburgh Flat 14 Scotland | United Kingdom | British | 5990970003 | |||||
| MOSELEY, Michael Patrick | Director | 63 Kerrison Road NR1 1JB Norwich The Factory England | England | British | 77680830005 | |||||
| RAYNSFORD, Robert David | Director | Micklesmere Drive Ixworth IP31 2UJ Bury St. Edmunds 15 England | United States | British | 94353040002 | |||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 51066720001 | |||||||
| NAGLE, Bruce | Director | 13 Roxbury Court Alamo 94507 California FOREIGN Usa | Us Citizen | 50161080001 | ||||||
| NELSON, Philip Michael | Director | Leys Farm 2 Leys Lane Hockering NR20 3JE Dereham Norfolk | United Kingdom | British | 62537930001 | |||||
| YORK PLACE COMPANY NOMINEES LIMITED | Nominee Director | 12 York Place LS1 2DS Leeds West Yorkshire | 900000870001 |
Who are the persons with significant control of TAY HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| James Chalmers Moir | May 28, 2017 | 4 Spylaw Road EH10 5BH Edinburgh Flat 14 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0