Tia Maria Hospitality Ltd

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Company number
10861700
Status
Active - Proposal to Strike off
Registered address
7a Market Street, Crediton, Devon, United Kingdom, Ex17 2aj
Incorporated
12 July 2017
Country
United Kingdom
Company type
Private Limited Company
SIC codes
56210, 56302

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Simpson, Daniel James Aaron
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2017-07-12
    • Daniel James Aaron SIMPSON — Officer, appointed 2022-05-10
    • Daniel James Aaron SIMPSON — Officer, appointed 2019-03-25
    • Daniel James Aaron SIMPSON — Officer, appointed 2019-02-11
  • Boxall, Lee John
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2017-07-27 · Resigned: 2017-10-04
    • Lee John BOXALL — Officer, appointed 2017-07-27, resigned 2017-10-04
    • Lee John BOXALL — Officer, appointed 2017-07-27, resigned 2017-08-04
  • Woolacott, Rosemarie Lynne
    Director
    Nationality: English · Residence: England · Appointed: 2022-06-21 · Resigned: 2023-06-12
    • Rosemarie Lynne WOOLACOTT — Officer, appointed 2022-06-30
    • Rosemarie Lynne WOOLACOTT — Officer, appointed 2023-11-29, resigned 2024-06-26
    • Rosemarie Lynne WOOLACOTT — Officer, appointed 2024-01-30, resigned 2024-06-03

Filing History

  • dissolved-compulsory-strike-off-suspended
    Date: 2025-05-16 · Type: DISS16(SOAS)
  • gazette-notice-compulsory
    Date: 2025-04-01 · Type: GAZ1
  • change-person-director-company-with-change-date
    Date: 2025-01-31 · Type: CH01
  • change-registered-office-address-company-with-date-old-address-new-address
    Date: 2025-01-31 · Type: AD01
  • confirmation-statement-with-updates
    Date: 2024-07-11 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2024-01-31 · Type: AA
  • confirmation-statement-with-updates
    Date: 2023-07-25 · Type: CS01
  • termination-director-company-with-name-termination-date
    Date: 2023-07-03 · Type: TM01

PSC / Beneficial Ownership

  • Mr Daniel James Aaron Simpson
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors, significant-influence-or-control-as-firm · Notified 2018-07-12 · Ceased 2019-05-01
  • Mr Daniel James Aaron Simpson
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2017-07-12

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

3 director records on file · 1 active · 2 resigned · 24 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

TIA MARIA HOSPITALITY LTD - UK Company Risk Report