Introduction
Watch Company
T
TIE HOLDINGS LIMITED
TIE HOLDINGS LIMITED is an active company incorporated on 29 October 2019 with the registered office located in Tring. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. TIE HOLDINGS LIMITED was registered 6 years ago.(SIC: 64209)
Status
active
Active since 6 years ago
Company No
12287411
LTD Company
Age
6 Years
Incorporated 29 October 2019
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 30 July 2025 (9 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Dormant
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 28 October 2025 (6 months ago)
Submitted on 31 October 2025 (6 months ago)
Next Due
Due by 11 November 2026
For period ending 28 October 2026
Address
Honours Building 72-80 Akeman Street Tring, HP23 6AF,
Previous Addresses
1 Farmbrough Close Aylesbury Buckinghamshire HP20 1DQ United Kingdom
From: 29 October 2019To: 2 December 2019
4 key events • 2019 - 2021
Funding Officers Ownership
Company Founded
Oct 19
Incorporation Company
Funding Round
Apr 20
Capital Allotment Shares
Funding Round
Nov 20
Capital Allotment Shares
Owner Exit
Apr 21
Cessation Of A Person With Significant C...
2
Funding
0
Officers
1
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
POULSON, Marc Rupert
Active72-80 Akeman Street, TringHP23 6AF
Born March 1974
Director
Appointed 29 Oct 2019
POULSON, Marc Rupert
72-80 Akeman Street, TringHP23 6AF
Born March 1974
Director
29 Oct 2019
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Tie Trustees Limited
ActiveAkeman Street, TringHP23 6AF
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
Significant influence or control as trust
Notified 30 Oct 2020
Tie Trustees Limited
Akeman Street, TringHP23 6AF
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
Active
Mr Marc Rupert Poulson
Ceased72-80 Akeman Street, TringHP23 6AF
Born March 1974
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Oct 2019
Ceased 30 Oct 2020
Mr Marc Rupert Poulson
72-80 Akeman Street, TringHP23 6AF
Born March 1974
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Oct 2019
Ceased 30 Oct 2020
Ceased
Filing History
22
Description
Type
Date Filed
Document
16 April 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 April 2021
4 January 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 January 2021
2 December 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 December 2019