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Tay UK Holdco Ltd

Tay UK Holdco Ltd is an active company incorporated on 15 July 2022 with the registered office located in London, Greater London. Tay UK Holdco Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14237224
Private limited company
Age
3 years
Incorporated 15 July 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 March 2025 (7 months ago)
Next confirmation dated 16 March 2026
Due by 30 March 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
6 St. James's Square
London
SW1Y 4JU
England
Address changed on 11 Oct 2022 (3 years ago)
Previous address was 15 Suffolk Street London SW1Y 4HG United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1983
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Consulmet International Limited
Gregory William Harris and Exmoor Fiduciary Limited are mutual people.
Active
Stonehage Fleming Financial Services Limited
Gregory William Harris is a mutual person.
Active
Stonehage Fleming Wealth Planning Limited
Gregory William Harris is a mutual person.
Active
Stonehage Fleming Advisory Services (UK) Limited
Gregory William Harris is a mutual person.
Active
Exmoor Fiduciary Limited
Gregory William Harris is a mutual person.
Active
Friargrove Limited
Exmoor Fiduciary Limited is a mutual person.
Active
Blacknor Limited
Exmoor Fiduciary Limited is a mutual person.
Active
Creation Capital UK Holdings Ltd
Gregory William Harris and Exmoor Fiduciary Limited are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£44.5M
Increased by £44.46M (+108631%)
Total Liabilities
-£2.87M
Increased by £2.86M (+26811%)
Net Assets
£41.62M
Increased by £41.59M (+137510%)
Debt Ratio (%)
6%
Decreased by 19.63% (-75%)
Latest Activity
Small Accounts Submitted
5 Months Ago on 22 May 2025
Confirmation Submitted
7 Months Ago on 17 Mar 2025
Small Accounts Submitted
1 Year 3 Months Ago on 23 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 18 Mar 2024
Accounting Period Extended
2 Years 5 Months Ago on 25 May 2023
New Charge Registered
2 Years 5 Months Ago on 11 May 2023
Exmoor Fiduciary Limited Appointed
2 Years 5 Months Ago on 10 May 2023
Confirmation Submitted
2 Years 7 Months Ago on 16 Mar 2023
Confirmation Submitted
2 Years 8 Months Ago on 20 Feb 2023
Registered Address Changed
3 Years Ago on 11 Oct 2022
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 22 May 2025
Confirmation statement made on 16 March 2025 with updates
Submitted on 17 Mar 2025
Accounts for a small company made up to 31 December 2023
Submitted on 23 Jul 2024
Statement of capital following an allotment of shares on 15 July 2024
Submitted on 15 Jul 2024
Confirmation statement made on 16 March 2024 with no updates
Submitted on 18 Mar 2024
Current accounting period extended from 31 July 2023 to 31 December 2023
Submitted on 25 May 2023
Registration of charge 142372240001, created on 11 May 2023
Submitted on 15 May 2023
Appointment of Exmoor Fiduciary Limited as a director on 10 May 2023
Submitted on 10 May 2023
Statement of capital following an allotment of shares on 15 March 2023
Submitted on 16 Mar 2023
Confirmation statement made on 16 March 2023 with updates
Submitted on 16 Mar 2023
Repayment History
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