Tanvic Investment Holdings Limited

Company details

Type

Private Limited Company

Incorporated

2025-07-10

Country of origin

United Kingdom

Accounts & filings

Next accounts due

2027-04-10 in 294 days

Confirmation statement

next due 2026-07-23

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (1)

• Mccracken, Stephen David · Director appointed 2025-07-10

People with significant control (3)

• Duncan & Toplis Trustees Limited Active
  Corporate Entity Psc · notified 2025-08-19
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Victoria Anne Mccracken Active
  Individual Psc · British · resident in England · born 12/1974 · notified 2025-08-19
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Stephen David Mccracken Active
  Individual Psc · British · resident in United Kingdom · born 4/1972 · notified 2025-07-10
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Recent filings (5)

• 2025-09-12 Notification of a person with significant control (paper) PSC01 PSC
• 2025-08-29 Notification of a person with significant control (paper) PSC02 PSC
• 2025-07-28 Certificate change of name company (paper) CERTNM Change of name
• 2025-07-28 Change of name notice (paper) CONNOT Change of name
• 2025-07-10 Incorporation NEWINC Incorporation

Showing the 5 most recent filings. View full filing history at Companies House.