Dad's Tie Limited

Active04199536 Private limited company
Incorporated
12 April 2001 (25 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Richard Frank Nichols
Owned by
Richard Frank Nichols
Accounts type
Dormant
Region
South East
Address
Oriel House
Thames Road Goring On Thames
Reading
RG8 9AH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
26 April 2027
Last conf. stmt
12 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 6 May 2014
British
Born September 1950 (76)
Secretary · Appointed 12 April 2001
British
Nichols, Richard Frank
Director · Appointed 12 April 2001
British
Born February 1951 (75)
Officer history (6 former)
6 May 2014
Appointed Moody, Christopher John as Director
6 May 2014
Resigned Lusby, Michael John as Director
31 July 2013
Resigned Hunt, Barry Royston as Director
31 December 2005
Resigned Kidner, John Michael as Director
31 December 2005
Resigned Wilkinson, Raymond Kenji as Director
30 June 2003
Appointed Kidner, John Michael as Director
12 April 2001
Resigned L.C.I. Secretaries Limited as Corporate Nominee Secretary
12 April 2001
Appointed L.C.I. Directors Limited as Corporate Nominee Director
12 April 2001
Resigned L.C.I. Directors Limited as Corporate Nominee Director
12 April 2001
Appointed Wilkinson, Raymond Kenji as Director
12 April 2001
Appointed L.C.I. Secretaries Limited as Corporate Nominee Secretary
12 April 2001
Appointed Hunt, Barry Royston as Director
12 April 2001
Appointed Nichols, Richard Frank as Director
12 April 2001
Appointed Lusby, Michael John as Director
12 April 2001
Appointed Moody, Christopher John as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Richard Frank Nichols
Individual · Notified 1 July 2019
Owns 75–100% of shares
British
Born February 1951 (75)
Former controllers (1)
1 July 2019
Ceased The Cxo Experience Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 May 2026Confirmation statement with no updates12 April 2026
5 January 2026Accounts for a dormant company31 March 2025
17 May 2025Confirmation statement with no updates12 April 2025
3 January 2025Accounts for a dormant company31 March 2024
16 May 2024Confirmation statement with no updates12 April 2024
Show all recent filings

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