Tanvic Investment Holdings Limited
- Company number
- 16574419
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Jul 2025
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- GMV Nominees Ltd (48359 companies)
Registered office
Previous names
- Tanvic Investment Holdings (2) Limited (until 28 Jul 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCCRACKEN, Stephen David | Director | 10 Jul 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Duncan & Toplis Trustees Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Aug 2025 | |
| Victoria Anne Mccracken | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Aug 2025 | |
| Stephen David Mccracken | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Jul 2025 |
Connections
Owned by
Tanvic Investment Holdings Limited → Duncan & Toplis Trustees Limited → Duncan & Toplis Limited → Duncan & Toplis Group Limited → Kinbrook Group Limited → Kinbrook Midco 2 Limited
Controls
- Tanvic Investments Limited (10734774)