Tier One Capital Holdings Limited NEWCASTLE UPON TYNE


Tier One Capital Holdings Limited is a private limited company registered at Eagle House Asama Court, Newcastle Business Park, Newcastle Upon Tyne NE4 7YD. Incorporated on 2023-01-03, this 1-year-old company is run by 2 directors.
Director Jessica S., appointed on 15 March 2023. Director Ian M., appointed on 03 January 2023.
The company is officially classified as "activities of financial services holding companies" (Standard Industrial Classification: 64205). According to CH data there was a name change on 2023-06-30 and their previous name was Cm Shelfco (3) Limited.

Tier One Capital Holdings Limited Address / Contact

Office Address Eagle House Asama Court
Office Address2 Newcastle Business Park
Town Newcastle Upon Tyne
Post code NE4 7YD
Country of origin United Kingdom

Company Information / Profile

Registration Number 14568587
Date of Incorporation Tue, 3rd Jan 2023
Industry Activities of financial services holding companies
End of financial Year 31st January
Company age one year old
Account next due date Thu, 3rd Oct 2024 (225 days left)
Next confirmation statement due date Tue, 16th Jan 2024 (2024-01-16)

Company staff

Jessica S.

Position: Director

Appointed: 15 March 2023

Ian M.

Position: Director

Appointed: 03 January 2023

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As BizStats established, there is Ian M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ian M.

Notified on 3 January 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Cm Shelfco (3) June 30, 2023

Company filings

Filing category
Address Capital Change of name Incorporation Officers Resolution
Resolution removing the pre-emption rights, Resolution of adoption of Articles of Association
filed on: 31st, October 2023
Free Download (1 page)

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