TIE HOLDINGS LIMITED

HONOURS BUILDING, 72-80 AKEMAN STREET, TRING HP23 6AF

Active
Private Limited Company
Company No. 12287411
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

TIE HOLDINGS LIMITED was incorporated on Tuesday, October 29, 2019 as a Private Limited Company with registered address in TRING. TIE HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 4 years 11 months and 4 days.

Name	TIE HOLDINGS LIMITED
Company number	12287411
Company type	Private Limited Company
Incorporation date	29 Oct 2019
Status	Active
Industry (SIC 2007)	Activities of other holding companies n.e.c. (64209)

Address

Registered Address	HONOURS BUILDING 72-80 AKEMAN STREET TRING HP23 6AF
Country Of Origin	UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name	Nature of Control
Tie Trustees Limited Akeman Street, HP23 6AF	Dates: Friday, October 30, 2020 - present ownership of shares 75 to 100 percent as trust voting rights 75 to 100 percent as trust right to appoint and remove directors as trust significant influence or control as trust
Mr Marc Rupert Poulson Nationality: British	Dates: Tuesday, October 29, 2019 - Friday, October 30, 2020 ownership of shares 75 to 100 percent voting rights 75 to 100 percent right to appoint and remove directors

Accounts and Confirmation

Type of accounts	DORMANT
End of financial Year	31 October
Next annual accounts due	31 July 2024, (-63 days left)
Latest accounts	31 October 2022
Next confirmation statement due	26 November 2020
Last confirmation statement dated	Not available

Mortgages

No mortgages have been registered against TIE HOLDINGS LIMITED.

Previous Names

Name	Change Date
TIE HOLDINGS LIMITED	29 Oct 2019