TILIA PAYMENTS UK LTD - CHELTENHAM
| Company Profile | Company Filings |
Overview
TILIA PAYMENTS UK LTD is a Private Limited Company from CHELTENHAM ENGLAND and has the status: Active.
TILIA PAYMENTS UK LTD was incorporated 2 years ago on 07/12/2021 and has the registered number: 13786652. The accounts status is SMALL and accounts are next due on 30/09/2024.
TILIA PAYMENTS UK LTD was incorporated 2 years ago on 07/12/2021 and has the registered number: 13786652. The accounts status is SMALL and accounts are next due on 30/09/2024.
TILIA PAYMENTS UK LTD - CHELTENHAM
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/12/2023 | 20/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ASTON GUNTHER WALDMAN | Sep 1981 | Canadian | Director | 2021-12-07 | CURRENT |
| MRS EMILY ERIN STONEHOUSE | Aug 1967 | American | Director | 2021-12-07 UNTIL 2022-11-01 | RESIGNED |
| MR CHRISTOPHER O'SHEA | Oct 1963 | Irish | Director | 2022-08-04 UNTIL 2023-07-31 | RESIGNED |
| MRS JUSTINE NORMAN | Mar 1971 | British | Director | 2022-01-14 UNTIL 2023-08-11 | RESIGNED |
| MR TZUN-HAN YEH | May 1990 | Dutch | Director | 2022-07-06 UNTIL 2023-10-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr John Randall Waterfield | 2021-12-07 | 5/1973 | Miami Beach Florida |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |