Menna Overview
Here’s a quick overview of TIER ONE CAPITAL FINANCIAL SERVICES LIMITED 👀 — a Newcastle Upon Tyne based business that started in 2023.
TIER ONE CAPITAL FINANCIAL SERVICES LIMITED
- Company statusactive
- Company No14568599
- Age3 years 6 months Incorporated 3 January 2023
- Officers3
Address
Unit 16 Blezard Business Park, Seaton Burn, Newcastle Upon Tyne, NE13 6DS, England
TIER ONE CAPITAL FINANCIAL SERVICES LIMITED is an active company incorporated on 3 January 2023 and based in Newcastle Upon Tyne, England. The company was registered 3 years ago.
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- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 14 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Dec 2024
Change Account Reference Date Company Previous Extended
2 Years Ago on 29 Jul 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 20 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 08 Jan 2024
Capital Name Of Class Of Shares
2 Years Ago on 07 Nov 2023
Capital Name Of Class Of Shares
2 Years Ago on 07 Nov 2023
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 31 Oct 2023
Legacy
2 Years Ago on 31 Oct 2023
Legacy
2 Years Ago on 31 Oct 2023
Resolution
2 Years Ago on 31 Oct 2023
Resolution
2 Years Ago on 30 Oct 2023
Capital Variation Of Rights Attached To Shares
2 Years Ago on 30 Oct 2023
Capital Name Of Class Of Shares
2 Years Ago on 30 Oct 2023
Memorandum Articles
2 Years Ago on 30 Oct 2023
Resolution
2 Years Ago on 30 Oct 2023
Capital Variation Of Rights Attached To Shares
2 Years Ago on 30 Oct 2023
Resolution
2 Years Ago on 30 Oct 2023
Capital Alter Shares Subdivision
2 Years Ago on 30 Oct 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 30 Oct 2023
Change To A Person With Significant Control
2 Years Ago on 23 Oct 2023
Capital Allotment Shares
2 Years Ago on 23 Oct 2023
Certificate Change Of Name Company
3 Years Ago on 30 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 15 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 15 Mar 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MCELROY, Ian Michael | director | May 1980 | 03 Jan 2023 |
| RICHARDS, Marcus Trevor, Dr | director | Mar 1958 | 15 Mar 2023 |
| SWINDELLS, Jessica Louise | director | May 1982 | 15 Mar 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Ian Michael Mcelroy | May 1980 | 03 Jan 2023 |
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MCELROY, Ian Michael, SWINDELLS, Jessica Louise are mutual persons.
MCELROY, Ian Michael are mutual persons.
MCELROY, Ian Michael are mutual persons.
MCELROY, Ian Michael, RICHARDS, Marcus Trevor, Dr are mutual persons.
MCELROY, Ian Michael are mutual persons.
MCELROY, Ian Michael, RICHARDS, Marcus Trevor, Dr are mutual persons.
MCELROY, Ian Michael are mutual persons.
MCELROY, Ian Michael are mutual persons.
MCELROY, Ian Michael are mutual persons.
MCELROY, Ian Michael are mutual persons.
MCELROY, Ian Michael are mutual persons.
MCELROY, Ian Michael are mutual persons.
MCELROY, Ian Michael are mutual persons.
MCELROY, Ian Michael are mutual persons.
MCELROY, Ian Michael are mutual persons.
MCELROY, Ian Michael are mutual persons.
RICHARDS, Marcus Trevor, Dr are mutual persons.
RICHARDS, Marcus Trevor, Dr are mutual persons.
RICHARDS, Marcus Trevor, Dr are mutual persons.
RICHARDS, Marcus Trevor, Dr are mutual persons.
RICHARDS, Marcus Trevor, Dr are mutual persons.
RICHARDS, Marcus Trevor, Dr are mutual persons.
RICHARDS, Marcus Trevor, Dr are mutual persons.
RICHARDS, Marcus Trevor, Dr are mutual persons.
RICHARDS, Marcus Trevor, Dr are mutual persons.
RICHARDS, Marcus Trevor, Dr are mutual persons.
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MCELROY, Ian Michael, SWINDELLS, Jessica Louise are mutual persons.
TIER ONE CAPITAL HOLDINGS LIMITED
MCELROY, Ian Michael, SWINDELLS, Jessica Louise are mutual persons.
DEVELOP NORTH PLC
MCELROY, Ian Michael are mutual persons.
OIL AND GAS MANAGEMENT CONSULTING LIMITED
RICHARDS, Marcus Trevor, Dr are mutual persons.
AMOCO (U.K.) EXPLORATION COMPANY, LLC
RICHARDS, Marcus Trevor, Dr are mutual persons.
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RICHARDS, Marcus Trevor, Dr are mutual persons.
ARCO BRITISH LIMITED, LLC
RICHARDS, Marcus Trevor, Dr are mutual persons.
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Menna Overview
Here’s a quick overview of TIER ONE CAPITAL FINANCIAL SERVICES LIMITED 👀 — a Newcastle Upon Tyne based business that started in 2023.