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 - NEWCASTLE UPON TYNE

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INCHCAPE RETAIL LIMITED BIRMINGHAM UNITED KINGDOM Active FULL 45111 - Sale of new cars and light motor vehicles
INCHCAPE ESTATES LIMITED BIRMINGHAM UNITED KINGDOM Active FULL 41100 - Development of building projects
GERARD MANN LIMITED BIRMINGHAM UNITED KINGDOM Active FULL 45111 - Sale of new cars and light motor vehicles
INCHCAPE EAST (PROPERTIES) LIMITED BIRMINGHAM Dissolved... DORMANT 68201 - Renting and operating of Housing Association real estate
L.& C.AUTO SERVICES LIMITED BIRMINGHAM Dissolved... DORMANT 45111 - Sale of new cars and light motor vehicles
L & C BANSTEAD LIMITED BIRMINGHAM Dissolved... DORMANT 45111 - Sale of new cars and light motor vehicles
BEN-MOTOR AND ALLIED TRADES BENEVOLENT FUND ASCOT Active GROUP 55900 - Other accommodation
L & C AUTO SERVICES (CROYDON) LIMITED BIRMINGHAM Dissolved... DORMANT 45111 - Sale of new cars and light motor vehicles
INCHCAPE EAST (ACRE) LIMITED BIRMINGHAM Dissolved... DORMANT 45111 - Sale of new cars and light motor vehicles
INCHCAPE FINANCIAL SERVICES LIMITED LONDON Dissolved... FULL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
EDEN MOTOR RETAIL LIMITED READING Active FULL 45111 - Sale of new cars and light motor vehicles
INCHCAPE EAST (BROOK) LIMITED BIRMINGHAM Dissolved... DORMANT 45111 - Sale of new cars and light motor vehicles
AUTOBYTEL UK LIMITED BIRMINGHAM Active DORMANT 45111 - Sale of new cars and light motor vehicles
INCHCAPE NORTH WEST GROUP LIMITED BIRMINGHAM Dissolved... DORMANT 70100 - Activities of head offices
INCHCAPE MIDLANDS LIMITED BIRMINGHAM Dissolved... DORMANT 45111 - Sale of new cars and light motor vehicles
INCHCAPE EAST (HOLDINGS) LIMITED BIRMINGHAM Dissolved... DORMANT 70100 - Activities of head offices
BIKERS LEGAL DEFENCE LIMITED READING Dissolved... GROUP 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
BLD GROUP PLC READING Dissolved... GROUP 70100 - Activities of head offices
EDEN AUTOMOTIVE LIMITED READING Active FULL 45111 - Sale of new cars and light motor vehicles
EDEN AUTOMOTIVE INVESTMENTS LIMITED READING UNITED KINGDOM Active GROUP 70229 - Management consultancy activities other than financial management

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AYDON HOMES LIMITED NEWCASTLE UPON TYNE Active TOTAL EXEMPTION FULL 43390 - Other building completion and finishing
INDO PROPERTIES LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ELLITE MAYFAIR LIMITED NEWCASTLE UPON TYNE ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ETRO PROPERTIES (GOSFORTH) LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
SEA ISLAND DEVELOPMENTS (GAINSBOROUGH) LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ASHBURTON INTERIORS LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
PATTERSONS PROPERTIES LTD NEWCASTLE UPON TYNE UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
GRAYSONS CO-LIVINGS LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active NO ACCOUNTS FILED 68320 - Management of real estate on a fee or contract basis
ELLITE MAYFAIR 3 LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
ATLANTIS MANAGEMENT LLP NEWCASTLE UPON TYNE Active TOTAL EXEMPTION FULL None Supplied