Tiso Group Limited

Company details

Type

Private Limited Company

Incorporated

2006-01-19

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-02-01 · DORMANT

Next accounts due

2026-10-31 in 134 days

Confirmation statement

last made up 2026-01-19 · next due 2027-02-02

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (22)

• Platt, Dominic James · Director appointed 2023-10-04
• Casey, Theresa · Secretary appointed 2023-04-11
• Schultz, Régis · Director appointed 2022-10-11
• Oakwood Corporate Secretary Limited · Corporate Secretary appointed 2014-01-13
• Macdonald, Susan Margaret · Director appointed 2013-04-30
• Tiso, Christopher · Director appointed 2006-03-28
• Greenhalgh, Neil James · Director appointed 2014-06-01 resigned 2023-10-03
• Cassidy, Nirma · Secretary appointed 2022-10-11 resigned 2023-04-10
• Cowgill, Peter Alan · Director appointed 2013-11-12 resigned 2022-10-11
• Mawdsley, Siobhan · Secretary appointed 2015-10-01 resigned 2022-09-22
• Small, Brian Michael · Director appointed 2013-11-12 resigned 2018-10-31
• Williams, David Robert · Director appointed 2013-11-12 resigned 2015-11-27
• Thomas, Benjamin Robert · Director appointed 2006-03-28 resigned 2015-10-30
• Batchelor, Andrew John · Secretary appointed 2014-09-24 resigned 2015-10-01
• Brisley, Jane Marie · Secretary appointed 2014-01-13 resigned 2014-09-24
• Bown, Barry Colin · Director appointed 2013-11-12 resigned 2014-05-30
• Mbm Secretarial Services Limited · Corporate Secretary appointed 2006-01-19 resigned 2014-01-13
• Tiso, Maude Roberta · Director appointed 2006-03-28 resigned 2013-11-12
• Thomson, Geoffrey Allan · Director appointed 2006-03-28 resigned 2013-11-12
• Tiso, Donald · Director appointed 2006-03-28 resigned 2013-11-12
• Lunn, George Michael · Director appointed 2006-03-28 resigned 2013-03-31
• Mbm Nominees Limited · Corporate Director appointed 2006-01-19 resigned 2006-03-28

People with significant control (4)

• Jd Sports Fashion Plc Ceased 2025-01-31
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Mr Christopher Tiso Ceased 2023-03-28
  Individual Psc · British · resident in United Kingdom · born 11/1971 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Persons-With-Significant-Control-Statement Ceased 2018-04-10
  Persons With Significant Control Statement · notified 2017-01-19
• Jd Outdoors Holdings Limited Active
  Corporate Entity Psc · notified 2025-01-31
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (2)

2 outstanding

• A registered charge Outstanding SC2958460002
  Held by Jd Sports Fashion PLC
  Created 2013-11-11
  Notification of addition to or amendment of charge.
• Floating charge Outstanding
  Held by Bank of Scotland PLC
  Created 2009-04-08
  Undertaking & all property & assets present & future, including uncalled capital.

Recent filings (15)

• 2026-01-21 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-11-05 Dormant accounts (paper) AA Accounts
• 2025-09-09 Director details changed CH01 Officers
• 2025-02-17 Notification of a person with significant control PSC02 PSC
• 2025-02-17 Cessation of a person with significant control PSC07 PSC
• 2025-01-20 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-11-06 Dormant accounts (paper) AA Accounts
• 2024-01-26 Confirmation statement (with updates) CS01 Confirmation statement
• 2023-11-07 Dormant accounts (paper) AA Accounts
• 2023-10-20 Appointment of director AP01 Officers
• 2023-10-17 Termination director company with name termination date TM01 Officers
• 2023-05-23 Appointment of secretary AP03 Officers
• 2023-05-23 Termination secretary company with name termination date TM02 Officers
• 2023-04-11 Cessation of a person with significant control (paper) PSC07 PSC
• 2023-04-11 Change to a person with significant control (paper) PSC05 PSC

Showing the 15 most recent filings. View full filing history at Companies House.