co
Corporate
Observer
Homepage
Data
Great Britain
Company
TZM HOLDINGS LIMITED

TZM HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTZM HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09088415
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TZM HOLDINGS LIMITED?

    • Support activities to performing arts (90020) / Arts, entertainment and recreation

    Where is TZM HOLDINGS LIMITED located?

    Registered Office Address
    Bridle House
    36 Bridle Lane
    W1F 9BZ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TZM HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2016

    What are the latest filings for TZM HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Jun 16, 2017 with updates

    		4 pagesCS01

    Notification of Mark Nicholas John Fuller as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Notification of Andrew John Taylor as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Notification of Alexander Edward Sayles as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Appointment of Mr Stephen Harry Pennington as a secretary on Jul 10, 2017

    		2 pagesAP03

    Termination of appointment of Sharon Atalay as a secretary on Jul 10, 2017

    		1 pagesTM02

    Total exemption small company accounts made up to Jun 30, 2016

    		6 pagesAA

    Annual return made up to Jun 16, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 22, 2016

    Statement of capital on Jun 22, 2016

    • Capital: GBP 150
    		SH01

    Appointment of Mr Mark Nicholas John Fuller as a director on Dec 01, 2015

    		2 pagesAP01

    Accounts for a dormant company made up to Jun 30, 2015

    		2 pagesAA

    Annual return made up to Jun 16, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 29, 2015

    Statement of capital on Jun 29, 2015

    • Capital: GBP 2
    		SH01

    Incorporation

    		24 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 16, 2014

    Statement of capital on Jun 16, 2014

    • Capital: GBP 2
    		SH01
    incorporationJun 16, 2014

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    View All Filings

    Who are the officers of TZM HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PENNINGTON, Stephen Harry
    36 Bridle Lane
    W1F 9BZ London
    Bridle House
    United Kingdom
    		Secretary
    36 Bridle Lane
    W1F 9BZ London
    Bridle House
    United Kingdom
    		235331100001
    FULLER, Mark Nicholas John
    36 Bridle Lane
    W1F 9BZ London
    Bridle House
    United Kingdom
    		Director
    36 Bridle Lane
    W1F 9BZ London
    Bridle House
    United Kingdom
    		EnglandBritish19446440004
    SAYLES, Alexander Edward
    Ray Lea Close
    SL6 8QW Maidenhead
    35
    Berkshire
    United Kingdom
    		Director
    Ray Lea Close
    SL6 8QW Maidenhead
    35
    Berkshire
    United Kingdom
    		EnglandBritish188578150001
    TAYLOR, Andrew John
    Bisham Road
    SL7 1RP Marlowe
    The Bridge House
    Bucks
    United Kingdom
    		Director
    Bisham Road
    SL7 1RP Marlowe
    The Bridge House
    Bucks
    United Kingdom
    		United KingdomBritish54448520001
    ATALAY, Sharon
    96a Shirland Road
    W9 2EQ London
    Basement Flat
    United Kingdom
    		Secretary
    96a Shirland Road
    W9 2EQ London
    Basement Flat
    United Kingdom
    		188586110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TZM HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Nicholas John Fuller
    36 Bridle Lane
    W1F 9BZ London
    Bridle House
    United Kingdom
    		Apr 06, 2016
    36 Bridle Lane
    W1F 9BZ London
    Bridle House
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Andrew John Taylor
    36 Bridle Lane
    W1F 9BZ London
    Bridle House
    United Kingdom
    		Apr 06, 2016
    36 Bridle Lane
    W1F 9BZ London
    Bridle House
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Alexander Edward Sayles
    36 Bridle Lane
    W1F 9BZ London
    Bridle House
    United Kingdom
    		Apr 06, 2016
    36 Bridle Lane
    W1F 9BZ London
    Bridle House
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0