# Tanvic Investment Holdings Limited

## Details

- **Company number:** [16574419](https://find-and-update.company-information.service.gov.uk/company/16574419)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 10 Jul 2025
- **Registered office:** GRANARY LODGE 96 APPLETONGATE, NEWARK, NOTTINGHAMSHIRE, NG24 1LS
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48298 companies)


## 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 |  |




## Owned by

Tanvic Investment Holdings Limited → [Duncan & Toplis Trustees Limited](/company/10212638) → [Duncan & Toplis Limited](/company/09127501) → [Duncan & Toplis Group Limited](/company/14785166) → [Kinbrook Group Limited](/company/14724712) → [Kinbrook Midco 2 Limited](/company/14724461)



## Controls

- [Tanvic Investments Limited](/company/10734774) (10734774)