Founded in 2013, Tryzens Holdings, classified under reg no. 08624932 is an active company. Currently registered at 4th Floor EC2A 2AS, London the company has been in the business for eleven years. Its financial year was closed on March 31 and its latest financial statement was filed on 2022/03/31. Since 2013/10/16 Tryzens Holdings Limited is no longer carrying the name Perching Bird.
The firm has 4 directors, namely Edward M., Guy D. and Edward C. and others. Of them, Andrew B. has been with the company the longest, being appointed on 20 November 2014 and Edward M. and Guy D. have been with the company for the least time - from 26 August 2023. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Edward C. who worked with the the firm until 26 August 2023.
Office Address | 4th Floor |
Office Address2 | 20 Appold Street |
Town | London |
Post code | EC2A 2AS |
Country of origin | United Kingdom |
Registration Number | 08624932 |
Date of Incorporation | Thu, 25th Jul 2013 |
Industry | Other information technology service activities |
End of financial Year | 31st March |
Company age | 11 years old |
Account next due date | Sun, 31st Dec 2023 (149 days after) |
Account last made up date | Thu, 31st Mar 2022 |
Next confirmation statement due date | Fri, 26th Jul 2024 (2024-07-26) |
Last confirmation statement dated | Wed, 12th Jul 2023 |
The list of persons with significant control who own or have control over the company includes 4 names. As BizStats established, there is Satori 789 Limited from Cardiff, Wales. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Sep Iv Lp that put Glasgow, Scotland as the official address. This PSC has a legal form of "a limited partnership", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Moving on, there is Scottish Equity Partners Llp, who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC has a legal form of "a limited liability partnership". This PSC .
Satori 789 Limited
Capital Building Tyndall Street, Cardiff, CF10 4AZ, Wales
Legal authority | Companies Act 2006 |
Legal form | Private Company Limited By Shares |
Country registered | Wales |
Place registered | Registrar Of Companies Of England And Wales |
Registration number | 15073633 |
Notified on | 26 August 2023 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Sep Iv Lp
17 Blythswood Square, Glasgow, G2 4AD, Scotland
Legal authority | Limited Partnership Act 1907 |
Legal form | Limited Partnership |
Country registered | Scotland |
Place registered | Register Of Companies Incorporated In Scotland |
Registration number | Sl009190 |
Notified on | 26 June 2017 |
Ceased on | 26 August 2023 |
Nature of control: |
75,01-100% shares |
Scottish Equity Partners Llp
17 Blythswood Square, Glasgow, G2 4AD, Scotland
Legal authority | Limited Liability Partnerships Act 2000 |
Legal form | Limited Liability Partnership |
Country registered | Scotland |
Place registered | Scotland |
Registration number | So301884 |
Notified on | 6 April 2016 |
Ceased on | 26 August 2023 |
Nature of control: |
right to appoint and remove directors |
Sep Iv Gp Llp
17 Blythswood Square, Glasgow, G2 4AD, Scotland
Legal authority | Limited Liability Partnerships Act 2000 |
Legal form | Limited Liability Partnership |
Country registered | Scotland |
Place registered | Scotland |
Registration number | So303419 |
Notified on | 6 April 2016 |
Ceased on | 26 June 2017 |
Nature of control: |
75,01-100% shares |
Perching Bird | October 16, 2013 |
MM&S (5767) | September 18, 2013 |
Type | Category | Free download | |
---|---|---|---|
AA |
Group of companies' report and financial statements (accounts) made up to 2023/03/31 filed on: 4th, December 2023 |
accounts | Free Download (35 pages) |
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