TISO GROUP LIMITED
41 COMMERCIAL STREET, LEITH, EDINBURGH EH6 6JD- Active
- Private Limited Company
- Company No. SC295846
- Last Updated: 01 Mar 2024
Company Profile
TISO GROUP LIMITED was incorporated on Thursday, January 19, 2006 as a Private Limited Company with registered address in EDINBURGH. TISO GROUP LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 18 years 8 months and 19 days.
| Name | TISO GROUP LIMITED |
|---|---|
| Company number | SC295846 |
| Company type | Private Limited Company |
| Incorporation date | 19 Jan 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
41 COMMERCIAL STREET LEITH EDINBURGH EH6 6JD |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Christopher Tiso Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, March 28, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Jd Sports Fashion Plc Hollinsbrook Way, Pilsworth, BL9 8RR |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (23 days left) |
| Latest accounts | 28 January 2023 |
| Next confirmation statement due | 16 February 2017 |
| Last confirmation statement dated | 19 January 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| TISO GROUP LIMITED | 19 Jan 2006 |
| MBM SHELFCO (12) LIMITED | 24 Mar 2006 |