Introduction
Watch Company
T
TIARA FAMILY INVESTMENTS LIMITED
TIARA FAMILY INVESTMENTS LIMITED is an active company incorporated on 26 February 2019 with the registered office located in Cheadle Royal Business Park. The company operates in the Financial and Insurance Activities sector, specifically engaged in security dealing on own account. TIARA FAMILY INVESTMENTS LIMITED was registered 7 years ago.(SIC: 64991)
Status
active
Active since 7 years ago
Company No
11848995
LTD Company
Age
7 Years
Incorporated 26 February 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 24 December 2024 (1 year ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 25 February 2026 (2 months ago)
Submitted on 13 March 2026 (1 month ago)
Next Due
Due by 11 March 2027
For period ending 25 February 2027
Address
Oakwater House C/O Shepherd Private Clients Limited 4 Oakwater Avenue Cheadle Royal Business Park, SK8 3SR,
Previous Addresses
Oakwater House C/O Shepherd Private Clients Limited 4 Oakwater Avenue Cheadle Royal Business Park Cheadle SK8 3SR England
From: 28 January 2026To: 28 January 2026
Shepherd Private Clients Limited Suite 101, Highfield House Cheadle Royal Business Park Cheadle Cheshire SK8 3GY United Kingdom
From: 9 July 2025To: 28 January 2026
Wrigley Partington Chartered Accountants Sterling House, 501 Middleton Road Chadderton Oldham Greater Manchester OL9 9LY
From: 26 February 2019To: 9 July 2025
7 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Feb 19
Incorporation Company
Loan Secured
Jun 21
Mortgage Create With Deed With Charge Nu...
New Owner
Apr 24
Notification Of A Person With Significan...
New Owner
Apr 24
Notification Of A Person With Significan...
Owner Exit
Apr 24
Cessation Of A Person With Significant C...
Owner Exit
Apr 24
Cessation Of A Person With Significant C...
Funding Round
Apr 24
Capital Allotment Shares
1
Funding
0
Officers
4
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
NICHOLSON, Rachel Ines
ActiveC/O Shepherd Private Clients Limited, Cheadle Royal Business ParkSK8 3SR
Born March 1974
Director
Appointed 26 Feb 2019
NICHOLSON, Rachel Ines
C/O Shepherd Private Clients Limited, Cheadle Royal Business ParkSK8 3SR
Born March 1974
Director
26 Feb 2019
Active
NICHOLSON, Timothy John
ActiveC/O Shepherd Private Clients Limited, Cheadle Royal Business ParkSK8 3SR
Born October 1970
Director
Appointed 26 Feb 2019
NICHOLSON, Timothy John
C/O Shepherd Private Clients Limited, Cheadle Royal Business ParkSK8 3SR
Born October 1970
Director
26 Feb 2019
Active
Persons with significant control
5
3 Active
2 Ceased
Name
Nature of Control
Notified
Status
Isabella Nicholson
ActiveSterling House, 501 Middleton Road, OldhamOL9 9LY
Born May 2001
Nature of Control
Ownership of shares 25 to 50 percent
Notified 13 Mar 2024
Isabella Nicholson
Sterling House, 501 Middleton Road, OldhamOL9 9LY
Born May 2001
Ownership of shares 25 to 50 percent
13 Mar 2024
Active
Harriet Nicholson
ActiveC/O Shepherd Private Clients Limited, Cheadle Royal Business ParkSK8 3SR
Born September 2003
Nature of Control
Ownership of shares 25 to 50 percent
Notified 13 Mar 2024
Harriet Nicholson
C/O Shepherd Private Clients Limited, Cheadle Royal Business ParkSK8 3SR
Born September 2003
Ownership of shares 25 to 50 percent
13 Mar 2024
Active
Mr Timothy John Nicholson
CeasedSterling House, 501 Middleton Road, OldhamOL9 9LY
Born October 1970
Nature of Control
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
Notified 26 Feb 2019
Ceased 13 Mar 2024
Mr Timothy John Nicholson
Sterling House, 501 Middleton Road, OldhamOL9 9LY
Born October 1970
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
26 Feb 2019
Ceased 13 Mar 2024
Ceased
Ms Louise Russell
CeasedSterling House, 501 Middleton Road, OldhamOL9 9LY
Born September 1970
Nature of Control
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
Notified 26 Feb 2019
Ceased 13 Mar 2024
Ms Louise Russell
Sterling House, 501 Middleton Road, OldhamOL9 9LY
Born September 1970
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
26 Feb 2019
Ceased 13 Mar 2024
Ceased
Mrs Rachel Ines Nicholson
ActiveC/O Shepherd Private Clients Limited, Cheadle Royal Business ParkSK8 3SR
Born March 1974
Nature of Control
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Feb 2019
Mrs Rachel Ines Nicholson
C/O Shepherd Private Clients Limited, Cheadle Royal Business ParkSK8 3SR
Born March 1974
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Feb 2019
Active
Filing History
27
Description
Type
Date Filed
Document
28 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 January 2026
28 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 January 2026
9 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 July 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
16 April 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
16 April 2024
16 April 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 April 2024
16 April 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 April 2024
10 June 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 June 2021
17 June 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
17 June 2019