General information

Name:

Tay Group Limited

Office Address:

Ace House Bridgewater Park Weymouth Road Eccles M30 8BT Manchester

Number: 10026083

Incorporation date: 2016-02-25

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Tay Group Ltd firm has been offering its services for eight years, having started in 2016. Started with registration number 10026083, Tay Group is a Private Limited Company with office in Ace House Bridgewater Park Weymouth Road, Manchester M30 8BT. It 's been six years since Tay Group Ltd is no longer identified under the name Purple Group Holdings. The firm's principal business activity number is 64209 which stands for Activities of other holding companies n.e.c.. Tay Group Limited filed its account information for the financial year up to 2022-12-31. The business latest annual confirmation statement was submitted on 2023-02-25.

In the following business, a variety of director's duties have so far been done by Terence G. who was appointed in 2020 in January. The following business had been directed by Sean M. till 4 years ago. In addition a different director, namely Guy B. resigned on 7th September 2022. In addition, the managing director's efforts are regularly assisted with by a secretary - Graham R., who joined the following business 5 years ago. Another limited company has been appointed as one of the directors of this company: Fidelis Group Limited.

  • Previous company's names
  • Tay Group Ltd 2018-07-25
  • Purple Group Holdings Ltd 2016-02-25

Financial data based on annual reports

Company staff

Terence G.

Role: Director

Appointed: 22 January 2020

Latest update: 14 February 2024

Graham R.

Role: Secretary

Appointed: 10 December 2019

Latest update: 14 February 2024

Fidelis Group Limited

Role: Corporate Director

Appointed: 10 December 2019

Address: Altrincham Road, Wilmslow, SK9 4LY, England

Latest update: 14 February 2024

People with significant control

The companies that control this firm are as follows: Redsky3 Limited owns over 3/4 of company shares. This business can be reached in Wilmslow at Altrincham Road, SK9 4LY and was registered as a PSC under the registration number 12304828.

Redsky3 Limited
Address: The Colony Altrincham Road, Wilmslow, SK9 4LY, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England
Registration number 12304828
Notified on 10 December 2019
Nature of control:
over 3/4 of shares
Michelle T.
Notified on 6 April 2016
Ceased on 10 December 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Matthew T.
Notified on 6 April 2016
Ceased on 10 December 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 10 March 2024
Confirmation statement last made up date 25 February 2023
Annual Accounts
Start Date For Period Covered By Report 2016-02-25
End Date For Period Covered By Report 2017-03-31
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
End Date For Period Covered By Report 31 March 2018

Company filings

Filing category

Hide filing type
Accounts Address Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Director's appointment was terminated on Friday 10th July 2020 (TM01)
filed on: 7th, November 2023
officers
Free Download Download filing (1 page)

Search other companies

Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
8
Company Age

Closest Companies - by postcode