Tie Holdings Limited

Active12287411 Private limited company
Incorporated
29 October 2019 (7 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Dormant
Region
South East
Address
Millweye Court
73 Southern Road
Thame
OX9 2ED

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
11 November 2027
Last conf. stmt
28 October 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 29 October 2019
British
Born March 1974 (52)

Ownership 1 active

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

Corporate entity · Notified 30 October 2020
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Has significant influence or control (as a trust)
Limited Company
Reg. no. 12982152
Former controllers (1)
30 October 2020
Ceased Marc Rupert Poulson — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Tie Holdings Limited This company Owns 75–100% of shares (as a trust)
Stargage Limited Owns 75–100% of shares

Financials

Net Assets
£49,901
Cash
£102
Employees
1
Debt Ratio
0%
Current Ratio
0.5x

Trend

Net Assets
£0 £20k £40k £60k 2020 2024 £49,901 £49,901
Balance sheet detail
20242020
Fixed Assets£49,999£49,999
Current Assets£102£102
Cash£102£102
Creditors (< 1 year)£200£200
Net Current Assets(£98)(£98)
Net Assets£49,901£49,901
Shareholder Funds£49,901£49,901

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Confirmation statement with updates28 October 2026
11 September 2026Director's details changed
10 September 2026Registered office address changed
7 August 2026Accounts for a dormant company31 October 2025

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