Tay Uk Holdco Ltd

14237224

active

ltd

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

6 St. James's Square, London, SW1Y 4JU

Incorporated 15/07/2022

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 16/03/2026

Due 30/03/2027

On track

Industry

64209

Activities of other holding companies

64306

Activities of real estate investment trusts

68100

Buying and selling of own real estate

Officers

Gregory William Harris

director · Since 15/07/2022

British · England · Age 42

Exmoor Fiduciary Limited

corporate director · Since 10/05/2023

Reg: 08661540

Former

Gregory William Harris

secretary · Resigned 11/10/2022

Persons with Significant Control

Mr Andrew Mccallum

significant-influence-or-control-as-trust

British · Switzerland · Age 51

6, St. James's Square, London, SW1Y 4JU

Notified 20/12/2024

Ms Stephanie Jarrett

significant-influence-or-control-as-trust

Swiss · Switzerland · Age 70

6, St. James's Square, London, SW1Y 4JU

Notified 20/12/2024

Charges2 outstanding

Charge

outstanding

METRO BANK PLC

Created 09/03/2026Registered 11/03/2026

Charge

outstanding

OAKNORTH BANK PLC

Created 11/05/2023Registered 15/05/2023

Change History

status → active

2026-06-04

Active

type → ltd

2026-06-04

Private Limited Company

address line1 → 6 St. James's Square

2026-06-04

6 ST. JAMES'S SQUARE

post town → London

2026-06-04

LONDON

officer appointed → HARRIS, Gregory William

2026-06-04

officer appointed → EXMOOR FIDUCIARY LIMITED

2026-06-04