TIER ONE CAPITAL HOLDINGS LIMITED
EAGLE HOUSE ASAMA COURT, NEWCASTLE BUSINESS PARK, NEWCASTLE UPON TYNE NE4 7YD- Active
- Private Limited Company
- Company No. 14568587
- Last Updated: 01 Mar 2024
Company Profile
TIER ONE CAPITAL HOLDINGS LIMITED was incorporated on Tuesday, January 3, 2023 as a Private Limited Company with registered address in NEWCASTLE UPON TYNE. TIER ONE CAPITAL HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 1 year 10 months and 11 days.
| Name | TIER ONE CAPITAL HOLDINGS LIMITED |
|---|---|
| Company number | 14568587 |
| Company type | Private Limited Company |
| Incorporation date | 03 Jan 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
EAGLE HOUSE ASAMA COURT NEWCASTLE BUSINESS PARK NEWCASTLE UPON TYNE NE4 7YD |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Ian Michael Mcelroy Nationality: British |
Dates: Tuesday, January 3, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 03 October 2024, (-42 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 31 January 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TIER ONE CAPITAL HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TIER ONE CAPITAL HOLDINGS LIMITED | 03 Jan 2023 |
| CM SHELFCO (3) LIMITED | 30 Jun 2023 |