OpenCompanies

Tie Holdings Limited

Company number
12287411
Status
Active
Type
Private Limited Company
Incorporated
29 Oct 2019
Nature of business
Activities of other holding companies n.e.c.
Corporate group
Tie Trustees Limited (2 companies)

Registered office

Millweye Court
73 Southern Road
Thame
OX9 2ED

Officers

NameRoleAppointedResigned
POULSON, Marc Rupert Director 29 Oct 2019

Control

NameNature of controlNotifiedCeased
Tie Trustees Limited 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
30 Oct 2020
Mr Marc Rupert Poulson Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 Oct 2019 30 Oct 2020

Accounts

Year ended Net assets Cash Employees
31 Oct 2025 - - -
31 Oct 2024 Dormant £49,901 £102 1
31 Oct 2023 - - -
31 Oct 2022 - - -
31 Oct 2021 - - -
31 Oct 2020 £49,901 £102 1

Connections

Owned by

Tie Holdings Limited → Tie Trustees Limited

Controls

Directors’ other companies

Companies at the same address

Data