TIER ONE CAPITAL LTD - NEWCASTLE UPON TYNE
Company Profile | Company Filings |
Overview
TIER ONE CAPITAL LTD is a Private Limited Company from NEWCASTLE UPON TYNE ENGLAND and has the status: Active.
TIER ONE CAPITAL LTD was incorporated 12 years ago on 07/03/2012 and has the registered number: 07979654. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
TIER ONE CAPITAL LTD was incorporated 12 years ago on 07/03/2012 and has the registered number: 07979654. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
TIER ONE CAPITAL LTD - NEWCASTLE UPON TYNE
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
EAGLE HOUSE ASAMA COURT
NEWCASTLE UPON TYNE
NE4 7YD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/03/2023 | 02/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS JESSICA SWINDELLS | May 1982 | British | Director | 2017-11-13 | CURRENT |
DR MARCUS TREVOR RICHARDS | Mar 1958 | British | Director | 2018-06-01 | CURRENT |
MR IAN MICHAEL MCELROY | May 1980 | British | Director | 2013-02-28 | CURRENT |
MR GRAEME JOHN POTTS | Oct 1957 | British | Director | 2012-12-01 UNTIL 2016-02-26 | RESIGNED |
MR BRYAN HARVEY IRVING | Jul 1956 | British | Director | 2014-09-01 UNTIL 2016-02-26 | RESIGNED |
MR IAN MICHAEL MORL | Nov 1958 | British | Director | 2013-08-30 UNTIL 2016-02-26 | RESIGNED |
MR STEPHEN WILLIAM BLACK | Jul 1981 | British | Director | 2012-04-15 UNTIL 2018-09-28 | RESIGNED |
MISS EMMA LOUISE BLACK | Jul 1987 | English | Director | 2012-03-07 UNTIL 2012-04-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tier One Capital Financial Services Limited | 2023-10-23 - 2023-10-23 | Newcastle Upon Tyne |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Tier One Capital Holdings Limited | 2023-10-23 | Newcastle Upon Tyne |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Ian Michael Mcelroy | 2016-04-06 - 2023-10-23 | 5/1980 | Newcastle Upon Tyne |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Mr Stephen William Black | 2016-04-06 - 2020-03-16 | 7/1981 | Newcastle Upon Tyne | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Tier One Capital Ltd - Period Ending 2018-08-31 | 2019-06-01 | 31-08-2018 | £100,868 Cash £619,850 equity |
Tier One Capital Ltd - Period Ending 2017-08-31 | 2018-06-01 | 31-08-2017 | £16,979 Cash £440,550 equity |
Abbreviated Company Accounts - TIER ONE CAPITAL LTD | 2017-06-01 | 31-08-2016 | £135,758 Cash £362,290 equity |