Tier One Capital Private Limited Company (Director)

Tier One Capital Limited

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom)

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the current and past appointments and positions in companies, with relevant data about each company
insolvency search in registers of England, Wales, Scotland and Northern Ireland, addresses and phone numbers (name match search against British Telecom OSIS database)
a list of other directors who held positions in the same companies at the same time
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Positions

Individual or entity with right to appoint and remove directors
Shareholder (25-50%)
Member of a firm with significant influence or control
Individual or entity with 25-50% of voting rights

Business areas

Business related areas

Newcastle Upon Tyne
North Tyneside
Glasgow City

History

Partial History
Date	Event	Region
Wednesday, April 6, 2016	Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Newcastle Upon Tyne
Monday, April 25, 2016	Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors and Member of a firm with significant influence or control	Newcastle Upon Tyne
Thursday, April 6, 2017	Appointment as Member of a firm with significant influence or control,Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)	Newcastle Upon Tyne
Friday, July 28, 2017	Resignation as Member of a firm with significant influence or control,Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)	Newcastle Upon Tyne
Thursday, January 18, 2018	Appointment as Individual or entity with 25-50% of voting rights,Shareholder (25-50%) as a member of a firm and Shareholder (25-50%)	Newcastle Upon Tyne
Wednesday, March 21, 2018	Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights,Shareholder (above 75%) and Shareholder (25-50%)	North Tyneside
Friday, June 1, 2018	Resignation as Individual or entity with 25-50% of voting rights,Shareholder (25-50%) as a member of a firm and Shareholder (25-50%)	Newcastle Upon Tyne
Wednesday, August 12, 2020	Appointment as Shareholder (50-75%) and Individual or entity with 50-75% of voting rights	Glasgow City
Monday, October 23, 2023	Resignation as Shareholder (25-50%),Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	North Tyneside

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Net Worth	Liabilities	Trade Debtors	Employees
Mar 31, 2024			£ 110,181	£ 4
Dec 31, 2023
Jun 30, 2023			£ 163	£ 1
Jun 30, 2023			£ 5,383	£ 1
Mar 31, 2019			£ 2,725
May 31, 2017	£ 8,816	£ 600
Totals	£ 8,816	£ 600	£ 118,452	£ 6

This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. The individual's tenure in the mentioned positions may vary. Matching is performed only by full name so it's possible that the information refers to more than one person.

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