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 - CHELTENHAM

This company is listed in the following categories:
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)

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

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