Tryzens Holdings Limited LONDON


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.

Tryzens Holdings Limited Address / Contact

Office Address 4th Floor
Office Address2 20 Appold Street
Town London
Post code EC2A 2AS
Country of origin United Kingdom

Company Information / Profile

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 (107 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

Company staff

Edward M.

Position: Director

Appointed: 26 August 2023

Guy D.

Position: Director

Appointed: 26 August 2023

Edward C.

Position: Director

Appointed: 01 March 2016

Andrew B.

Position: Director

Appointed: 20 November 2014

Edward C.

Position: Secretary

Appointed: 03 May 2023

Resigned: 26 August 2023

Paul N.

Position: Director

Appointed: 20 June 2022

Resigned: 26 August 2023

Tony R.

Position: Director

Appointed: 19 February 2015

Resigned: 26 August 2023

Ian S.

Position: Director

Appointed: 20 November 2014

Resigned: 09 October 2015

Geoffrey U.

Position: Director

Appointed: 15 January 2014

Resigned: 26 August 2023

Terence H.

Position: Director

Appointed: 04 October 2013

Resigned: 21 October 2014

Andrew B.

Position: Director

Appointed: 30 July 2013

Resigned: 11 October 2013

Andrew D.

Position: Director

Appointed: 30 July 2013

Resigned: 19 February 2015

Maclay Murray & Spens Llp

Position: Corporate Secretary

Appointed: 25 July 2013

Resigned: 30 July 2013

Christine T.

Position: Director

Appointed: 25 July 2013

Resigned: 26 July 2013

Vindex Services Limited

Position: Corporate Director

Appointed: 25 July 2013

Resigned: 30 July 2013

Vindex Limited

Position: Corporate Director

Appointed: 25 July 2013

Resigned: 30 July 2013

People with significant control

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

Company previous names

Perching Bird October 16, 2013
MM&S (5767) September 18, 2013

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Group of companies' report and financial statements (accounts) made up to 2023/03/31
filed on: 4th, December 2023
Free Download (35 pages)

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