Company NameTj Group Holdings Limited
Company StatusDissolved
Company Number12506998
CategoryPrivate Limited Company
Incorporation Date10 March 2020(4 years, 1 month ago)
Dissolution Date19 April 2022 (2 years ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameMr David Charles Fisher
Date of BirthNovember 1959 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed10 March 2020(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit G Sheriff House
Nantwich Road
Middlewich
Cheshire
CW10 0LH
Director NameMr Samuel Charles Wainwright Fisher
Date of BirthJune 1986 (Born 37 years ago)
NationalityBritish
StatusResigned
Appointed18 March 2020(1 week, 1 day after company formation)
Appointment Duration11 months, 3 weeks (resigned 10 March 2021)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHlb House 68 High Street
Tarporley
CW6 0AT

Location

Registered AddressHlb House
68 High Street
Tarporley
CW6 0AT
RegionNorth West
ConstituencyEddisbury
CountyCheshire
ParishTarporley
WardTarporley
Built Up AreaTarporley
Address MatchesOver 90 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

16 September 2020Notification of Jason Group (Holdings) Ltd as a person with significant control on 24 July 2020 (2 pages)
16 September 2020Cessation of David Fisher as a person with significant control on 24 July 2020 (1 page)
16 September 2020Registered office address changed from Unit G Sheriff House Nantwich Road Middlewich Cheshire CW10 0LH United Kingdom to Hlb House 68 High Street Tarporley CW6 0AT on 16 September 2020 (1 page)
17 April 2020Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
(1 page)
23 March 2020Appointment of Mr Samuel Charles Wainwright Fisher as a director on 18 March 2020 (2 pages)
10 March 2020Incorporation
Statement of capital on 2020-03-10
  • GBP 100
(38 pages)
10 March 2020Statement of capital following an allotment of shares on 10 March 2020
  • GBP 100.01
(3 pages)