Introduction
Watch Company
T
TIE TRUSTEES LIMITED
TIE TRUSTEES LIMITED is an active company incorporated on 28 October 2020 with the registered office located in Tring. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. TIE TRUSTEES LIMITED was registered 5 years ago.(SIC: 82990)
Status
active
Active since 5 years ago
Company No
12982152
PRIVATE-LIMITED-GUARANT-NSC Company
Age
5 Years
Incorporated 28 October 2020
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 (8 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 27 October 2025 (5 months ago)
Submitted on 29 October 2025 (5 months ago)
Next Due
Due by 10 November 2026
For period ending 27 October 2026
Address
Honours Building 72 - 80 Akeman Street Tring, HP23 6AF,
5 key events • 2020 - 2022
Funding Officers Ownership
Company Founded
Oct 20
Incorporation Company
New Owner
Sept 22
Notification Of A Person With Significan...
Owner Exit
Sept 22
Cessation Of A Person With Significant C...
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Director Left
Sept 22
Termination Director Company With Name T...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
ELLINGHAM, David Thomas
Active72 - 80 Akeman Street, TringHP23 6AF
Born January 1954
Director
Appointed 28 Oct 2020
ELLINGHAM, David Thomas
72 - 80 Akeman Street, TringHP23 6AF
Born January 1954
Director
28 Oct 2020
Active
POULSON, Marc Rupert
Active72 - 80 Akeman Street, TringHP23 6AF
Born March 1974
Director
Appointed 28 Oct 2020
POULSON, Marc Rupert
72 - 80 Akeman Street, TringHP23 6AF
Born March 1974
Director
28 Oct 2020
Active
SORACE, Helen Jane
ActiveSouthern Road, ThameOX9 2ED
Born December 1980
Director
Appointed 06 Sept 2022
SORACE, Helen Jane
Southern Road, ThameOX9 2ED
Born December 1980
Director
06 Sept 2022
Active
LAW, Catherine Ruth
Resigned72 - 80 Akeman Street, TringHP23 6AF
Born March 1964
Director
Appointed 28 Oct 2020
Resigned 06 Sept 2022
LAW, Catherine Ruth
72 - 80 Akeman Street, TringHP23 6AF
Born March 1964
Director
28 Oct 2020
Resigned 06 Sept 2022
Resigned
Persons with significant control
4
3 Active
1 Ceased
Name
Nature of Control
Notified
Status
Miss Helen Jane Sorace
ActiveSouthern Road, ThameOX9 2ED
Born December 1980
Nature of Control
Voting rights 25 to 50 percent
Notified 06 Sept 2022
Miss Helen Jane Sorace
Southern Road, ThameOX9 2ED
Born December 1980
Voting rights 25 to 50 percent
06 Sept 2022
Active
Mrs Catherine Ruth Law
Ceased72 - 80 Akeman Street, TringHP23 6AF
Born March 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Oct 2020
Ceased 06 Sept 2022
Mrs Catherine Ruth Law
72 - 80 Akeman Street, TringHP23 6AF
Born March 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Oct 2020
Ceased 06 Sept 2022
Ceased
Mr Marc Rupert Poulson
Active72 - 80 Akeman Street, TringHP23 6AF
Born March 1974
Nature of Control
Voting rights 25 to 50 percent
Notified 28 Oct 2020
Mr Marc Rupert Poulson
72 - 80 Akeman Street, TringHP23 6AF
Born March 1974
Voting rights 25 to 50 percent
28 Oct 2020
Active
Mr David Thomas Ellingham
Active72 - 80 Akeman Street, TringHP23 6AF
Born January 1954
Nature of Control
Voting rights 25 to 50 percent
Notified 28 Oct 2020
Mr David Thomas Ellingham
72 - 80 Akeman Street, TringHP23 6AF
Born January 1954
Voting rights 25 to 50 percent
28 Oct 2020
Active
Filing History
22
Description
Type
Date Filed
Document
12 September 2022
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 September 2022
12 September 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
12 September 2022