Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 30 March 2027
- Last conf. stmt
- 16 March 2026
Tay UK Holdco Ltd
- Incorporated
- 15 July 2022 (4 years)
- Industry
- Activities of other holding companies n.e.c. (64209) Activities of real estate investment trusts (64306)Buying and selling of own real estate (68100)
- Controlled by
- Andrew MccallumStephanie Jarrett
- Accounts type
- Small
- Region
- Greater London
- Address
- 6 St. James's SquareLondonSW1Y 4JU
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Corporate Director · Appointed 10 May 2023
Also at Consulmet International Limited
Director · Appointed 15 July 2022
British
Born November 1983
Officer history (1 former)
10 May 2023
11 October 2022
Resigned Harris, Gregory William as Secretary
15 July 2022
15 July 2022
Appointed Harris, Gregory William as Secretary
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Andrew Mccallum
Individual · Notified 20 December 2024
Has significant influence or control (as a trust)
British
Born August 1974 (52)
Stephanie Jarrett
Individual · Notified 20 December 2024
Has significant influence or control (as a trust)
Swiss
Born January 1956 (70)
Group structure 10 shown
Ownership group derived from the Companies House PSC register
Tay UK Holdco Ltd This company
Avon River Limited Owns 75–100% of shares
Z Group Topco Ltd Owns 25–50% of shares
Z Hotels Group Limited Owns 75–100% of shares
Z Hotels Mezz Limited Owns 75–100% of shares
Z Hotels NH Limited Owns 75–100% of shares
Z Hotels Senior Limited Owns 75–100% of shares
Z Hotels Trading GB Limited Owns 75–100% of shares
Z Hotels Trading WB Ltd Owns 75–100% of shares
Z Hotels ZHH Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 May 2025 | Accounts for a small company | 31 December 2024 | 8 | |
| 17 March 2025 | Confirmation statement with updates | 16 March 2025 | 4 | |
| 23 July 2024 | Accounts for a small company | 31 December 2023 | 8 | |
| 15 July 2024 | Statement of capital following an allotment of shares | 3 | ||
| 18 March 2024 | Confirmation statement with no updates | 16 March 2024 | 3 |
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