OpenCompanies

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 (47903 companies)

Registered office

Granary Lodge
96 Appleton Gate
Newark
NG24 1LS

Previous names

  • Tanvic Group Holdings Limited (until 18 Dec 2024)

Control

NameNature of controlNotifiedCeased
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

Connections

Owned by

Tanvic Properties Limited → Tanvic Group Holdings LimitedDuncan & Toplis Trustees LimitedDuncan & Toplis LimitedDuncan & Toplis Group LimitedKinbrook Group Limited

Companies at the same address

Data