Tie Holdings Limited is a private limited company located at Honours Building, 72-80 Akeman Street, Tring HP23 6AF. Incorporated on 2019-10-29, this 4-year-old company is run by 1 director.
Director Marc P., appointed on 29 October 2019.
The company is officially categorised as "activities of other holding companies n.e.c." (SIC: 64209).
The latest confirmation statement was sent on 2022-10-28 and the date for the following filing is 2023-11-11. Furthermore, the annual accounts were filed on 31 October 2022 and the next filing is due on 31 July 2024.
| Office Address | Honours Building |
| Office Address2 | 72-80 Akeman Street |
| Town | Tring |
| Post code | HP23 6AF |
| Country of origin | United Kingdom |
| Registration Number | 12287411 |
| Date of Incorporation | Tue, 29th Oct 2019 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st October |
| Company age | 5 years old |
| Account next due date | Wed, 31st Jul 2024 (92 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Sat, 11th Nov 2023 (2023-11-11) |
| Last confirmation statement dated | Fri, 28th Oct 2022 |
Position: Director
Appointed: 29 October 2019
The list of PSCs that own or have control over the company consists of 2 names. As we identified, there is Tie Trustees Limited from Tring, England. The abovementioned PSC is classified as "a limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Marc P. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Tie Trustees Limited
Honours Building Akeman Street, Tring, HP23 6AF, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | England |
| Registration number | 12982152 |
| Notified on | 30 October 2020 |
| Nature of control: |
right to appoint and remove directors significiant influence or control 75,01-100% shares 75,01-100% voting rights |
Marc P.
| Notified on | 29 October 2019 |
| Ceased on | 30 October 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates October 28, 2023 filed on: 8th, November 2023 |
confirmation statement | Free Download (5 pages) |
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