Tiso Group Limited, Edinburgh
Tiso Group Limited is a private limited company. Formerly, it was named Mbm Shelfco (12) Limited (it was changed on 2006-03-24). Situated at 41 Commercial Street, Leith, Edinburgh EH6 6JD, the aforementioned 18 years old firm was incorporated on 2006-01-19 and is officially categorised as "activities of head offices" (SIC: 70100).4 directors can be found in this firm: Dominic P. (appointed on 04 October 2023), Régis S. (appointed on 11 October 2022), Susan M. (appointed on 30 April 2013). As for the secretaries (1 in total), we can name: Theresa C. (appointed on 11 April 2023).
| About | |
|---|---|
| Name: Tiso Group Limited | |
| Number: SC295846 | |
| Incorporation date: 2006-01-19 | |
| End of financial year: 31 January |
| Address: |
41 Commercial Street Leith Edinburgh EH6 6JD |
| SIC code: |
70100 - Activities of head offices |
Company staff
People with significant control
Jd Sports Fashion Plc
6 April 2016
| Address | Edinburgh House Hollinsbrook Way, Pilsworth, Bury, Lancashire, BL9 8RR, United Kingdom |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Public Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 1888425 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Christopher T.
6 April 2016 - 28 March 2023
| Nature of control: |
25-50% voting rights 25-50% shares |
The due date for Tiso Group Limited confirmation statement filing is 2024-02-02. The most current one was submitted on 2023-01-19. The deadline for a subsequent annual accounts filing is 31 October 2023. Most recent accounts filing was submitted for the time period up until 29 January 2022.
2 persons of significant control are listed in the Companies House, namely: Jd Sports Fashion Plc owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Hollinsbrook Way, Pilsworth, BL9 8RR Bury, Lancashire. Christopher T. that owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Dormant company accounts made up to January 28, 2023 filed on: 7th, November 2023 | accounts |
Free Download
(11 pages)
|
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