Tanvic Properties Limited
- Company number
- 10328922
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Aug 2016
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- GMV Nominees Ltd (48301 companies)
Registered office
Previous names
- Tanvic Group Holdings Limited (until 18 Dec 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCCRACKEN, Stephen David | Director | 15 Aug 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Tanvic Investments Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
29 Oct 2024 | 19 Dec 2025 |
| Mr Stephen David Mccracken | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
15 Aug 2016 | 19 Dec 2025 |
| Tanvic Group Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Dec 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £25,100,714 | £1,838,259 | 262 |
| 31 Dec 2023 | £21,299,157 | £1,325,505 | 262 |
| 31 Dec 2022 | £14,608,461 | £55,357 | 261 |
| 31 Dec 2021 | £13,988,693 | £3,194 | 295 |
| 31 Dec 2020 | - | £2,617 | 305 |
| 31 Dec 2019 | - | £4,374 | 312 |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | - | - | - |
Connections
Owned by
Tanvic Properties Limited → Tanvic Group Holdings Limited → Duncan & Toplis Trustees Limited → Duncan & Toplis Limited → Duncan & Toplis Group Limited → Kinbrook Group Limited
Directors’ other companies
- MCCRACKEN, Stephen David - Director at Link Tyre Sales Limited
Companies at the same address
- Canford Investments Limited (16266999)
- LH Lettings Limited (08458851)
- Link Tyre Sales Limited (01571177)
- Newark Properties Limited (09449902)
- Tanvic Investments Limited (10734774)