TZ GROUP HOLDINGS LIMITED

Overview

Company Name	TZ GROUP HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC537946
Jurisdiction	Scotland
Date of Creation	Jun 14, 2016
Date of Cessation	Jun 19, 2018

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TZ GROUP HOLDINGS LIMITED?

Other information technology service activities (62090) / Information and communication

Where is TZ GROUP HOLDINGS LIMITED located?

Registered Office Address	99 Giles Street EH6 6BZ Edinburgh Scotland
Undeliverable Registered Office Address	No

What are the latest filings for TZ GROUP HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Jun 19, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Apr 03, 2018

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Mar 28, 2018

Application to strike the company off the register

3 pages

DS01

Jun 27, 2017

Confirmation statement made on Jun 13, 2017 with updates

4 pages

CS01

Jun 27, 2017

Notification of George Keith Freeland as a person with significant control on Jun 14, 2016

2 pages

PSC01

Jun 27, 2017

Notification of Warren George Gee as a person with significant control on Jun 14, 2016

2 pages

PSC01

Jun 27, 2017

Notification of John-Paul Anderson as a person with significant control on Jun 14, 2016

2 pages

PSC01

Jun 14, 2016

Incorporation

7 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Jun 14, 2016	Model articles adopted	MODEL ARTICLES
capital	Jun 14, 2016	Statement of capital on Jun 14, 2016 Capital: GBP 86.1	SH01

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Who are the officers of TZ GROUP HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
FREELAND, George Keith Giles Street EH6 6BZ Edinburgh 99 Scotland	Jun 14, 2016		Director	Giles Street EH6 6BZ Edinburgh 99 Scotland		United Kingdom	British	1951-12	Company Director	809960009
NICOLL, Jonathan Hector Maclean Giles Street EH6 6BZ Edinburgh 99 Scotland	Jun 14, 2016		Director	Giles Street EH6 6BZ Edinburgh 99 Scotland		Scotland	British	1977-12	Chartered Accountant	193105280001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TZ GROUP HOLDINGS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr John-Paul Anderson Giles Street EH6 6BZ Edinburgh 99 Scotland	Jun 14, 2016	Giles Street EH6 6BZ Edinburgh 99 Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Warren George Gee Giles Street EH6 6BZ Edinburgh 99 Scotland	Jun 14, 2016	Giles Street EH6 6BZ Edinburgh 99 Scotland	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. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr George Keith Freeland Giles Street EH6 6BZ Edinburgh 99 Scotland	Jun 14, 2016	Giles Street EH6 6BZ Edinburgh 99 Scotland	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. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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