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.
| Office Address | Eagle House Asama Court |
| Office Address2 | Newcastle Business Park |
| Town | Newcastle Upon Tyne |
| Post code | NE4 7YD |
| Country of origin | United Kingdom |
| 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 (68 days left) |
| Next confirmation statement due date | Tue, 16th Jan 2024 (2024-01-16) |
Position: Director
Appointed: 15 March 2023
Position: Director
Appointed: 03 January 2023
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 |
| Cm Shelfco (3) | June 30, 2023 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2nd January 2024 filed on: 9th, January 2024 |
confirmation statement | Free Download (17 pages) |
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