TILIA PAY UK LTD - CHELTENHAM
Company Profile | Company Filings |
Overview
TILIA PAY UK LTD is a Private Limited Company from CHELTENHAM ENGLAND and has the status: Active.
TILIA PAY UK LTD was incorporated 7 years ago on 04/05/2017 and has the registered number: 10754007. The accounts status is SMALL and accounts are next due on 30/09/2024.
TILIA PAY UK LTD was incorporated 7 years ago on 04/05/2017 and has the registered number: 10754007. The accounts status is SMALL and accounts are next due on 30/09/2024.
TILIA PAY UK LTD - CHELTENHAM
This company is listed in the following categories:
47910 - Retail sale via mail order houses or via Internet
47910 - Retail sale via mail order houses or via Internet
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
4TH FLOOR, ST. JAMES HOUSE
CHELTENHAM
GL50 3PR
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
TILIA BRANCH UK LTD (until 18/08/2020)
TILIA BRANCH UK LTD (until 18/08/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/05/2023 | 17/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ASTON GUNTHER WALDMAN | Sep 1981 | Canadian | Director | 2020-05-27 | CURRENT |
VISTRA COMPANY SECRETARIES LIMITED | Corporate Secretary | 2017-05-04 UNTIL 2020-01-31 | RESIGNED | ||
MRS SIMONE GAY PORTER | May 1967 | British | Director | 2020-01-29 UNTIL 2022-01-15 | RESIGNED |
MRS EMILY ERIN STONEHOUSE | Aug 1967 | American | Director | 2021-03-04 UNTIL 2022-11-01 | RESIGNED |
RICHARD HERMAN | Mar 1963 | American | Director | 2017-05-04 UNTIL 2018-12-12 | RESIGNED |
MS GEORGINA DUFFY | Nov 1989 | British | Director | 2017-05-04 UNTIL 2020-01-28 | RESIGNED |
KELLY CONWAY | Nov 1972 | American | Director | 2017-05-04 UNTIL 2021-01-26 | RESIGNED |
KELLY CONWAY | Secretary | 2017-05-04 UNTIL 2021-01-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
John Randall Waterfield | 2021-01-01 | 5/1973 | Miami Beach Florida |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |