Menna Overview
Here’s a quick overview of DORMANT TIE SPV LIMITED 👀 — a Kington based business that started in 2019.
DORMANT TIE SPV LIMITED
- Company statusactive
- Company No12320548
- Age6 years 8 months Incorporated 18 November 2019
- Officers1
Address
Tie Spv Limited, 61 Bridge Street, Kington, HR5 3DJ, United Kingdom
DORMANT TIE SPV LIMITED is an active company incorporated on 18 November 2019 and based in Kington, United Kingdom. The company was registered 7 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
61200 Wireless telecommunications activities, 62020 Information technology consultancy activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Certificate Change Of Name Company
3 Months Ago on 14 Apr 2026
Confirmation Statement With Updates
5 Months Ago on 12 Feb 2026
Change To A Person With Significant Control
5 Months Ago on 07 Feb 2026
Cessation Of A Person With Significant Control
5 Months Ago on 06 Feb 2026
Notification Of A Person With Significant Control
5 Months Ago on 06 Feb 2026
Cessation Of A Person With Significant Control
5 Months Ago on 06 Feb 2026
Change Person Director Company With Change Date
1 Year Ago on 10 Jun 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 09 Jun 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 09 Jun 2025
Accounts With Accounts Type Dormant
1 Year Ago on 06 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 20 Jan 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 05 Sep 2024
Certificate Change Of Name Company
1 Year Ago on 03 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 01 Jun 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 15 Mar 2024
Confirmation Statement With Updates
2 Years Ago on 08 Feb 2024
Notification Of A Person With Significant Control
2 Years Ago on 07 Nov 2023
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 04 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 24 Jan 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 28 Oct 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 28 Oct 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 28 Oct 2022
Change Account Reference Date Company Current Extended
4 Years Ago on 16 Jun 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 11 May 2022
Change To A Person With Significant Control
4 Years Ago on 28 Mar 2022
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HUSSAIN, Azhar | director | Aug 1972 | 06 Oct 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ebaracus Limited | 06 Feb 2026 | |
| Ebaracus Limited | 07 Nov 2023 | |
| Mr Azhar Hussain | Aug 1972 | 06 Oct 2020 |
| Hanhaa Holdings Limited | 14 Jan 2020 | |
| Mr Marc Rupert Poulson | Mar 1974 | 18 Nov 2019 |
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HUSSAIN, Azhar are mutual persons.
POULSON, Marc Rupert are mutual persons.
POULSON, Marc Rupert are mutual persons.
POULSON, Marc Rupert are mutual persons.
POULSON, Marc Rupert are mutual persons.
POULSON, Marc Rupert are mutual persons.
POULSON, Marc Rupert are mutual persons.
TIE TRUSTEES LIMITED
POULSON, Marc Rupert are mutual persons.
AVINITY LIMITED
POULSON, Marc Rupert are mutual persons.
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Menna Overview
Here’s a quick overview of DORMANT TIE SPV LIMITED 👀 — a Kington based business that started in 2019.