OpenCompanies

Dormant Tie Spv Limited

Company number
12320548
Status
Active
Type
Private Limited Company
Incorporated
18 Nov 2019
Nature of business
Wireless telecommunications activities
Information technology consultancy activities
Corporate group
Chindit Limited (9 companies)

Registered office

Tie Spv Limited
61 Bridge Street
Kington
HR5 3DJ

Previous names

  • Hanhaa Genx Limited (until 3 Sep 2024)
  • Tie Spv Limited (until 14 Apr 2026)

Control

NameNature of controlNotifiedCeased
Mr Marc Rupert Poulson Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 Nov 2019 14 Jan 2020
Hanhaa Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
14 Jan 2020 30 Sep 2020
Ebaracus Limited Significant Influence Or Control
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm
7 Nov 2023 6 Feb 2026
Mr Azhar Hussain Ownership Of Shares 75 To 100 Percent 6 Oct 2020 6 Feb 2026
Ebaracus Limited Ownership Of Shares 75 To 100 Percent 6 Feb 2026

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 - - -
31 Dec 2023 £939,281 £2,335 12
31 Dec 2022 -£950,034 £48,909 12
30 Nov 2021 £704,396 £15,469 12
30 Nov 2020 -£334,358 £14,657 12

Connections

Owned by

Dormant Tie Spv Limited → Ebaracus Limited

Data