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Tier One Capital Holdings Limited

Tier One Capital Holdings Limited is an active company incorporated on 3 January 2023 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Tier One Capital Holdings Limited was registered 2 years 10 months ago.
Status
Active
Active since incorporation
Company No
14568587
Private limited company
Age
2 years 10 months
Incorporated 3 January 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 January 2025 (10 months ago)
Next confirmation dated 2 January 2026
Due by 16 January 2026 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 3 Jan31 Mar 2024 (1 year 2 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Unit 16 Blezard Business Park
Seaton Burn
Newcastle Upon Tyne
NE13 6DS
England
Address changed on 20 Jun 2024 (1 year 4 months ago)
Previous address was Eagle House Asama Court Newcastle Business Park Newcastle upon Tyne NE4 7YD England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
9
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1980
Director • British • Lives in UK • Born in May 1982
Mr Ian Michael McElroy
PSC • British • Lives in UK • Born in May 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Tier One Capital Financial Services Limited
Ian Michael McElroy and Jessica Louise Swindells are mutual people.
Active
Tier One Capital FM Limited
Ian Michael McElroy and Jessica Louise Swindells are mutual people.
Active
Vela Wealth Limited
Ian Michael McElroy and Jessica Louise Swindells are mutual people.
Active
Tier One Capital Wealth Management Limited
Ian Michael McElroy is a mutual person.
Active
Tier One Capital Ltd
Ian Michael McElroy is a mutual person.
Active
Richmond House Holdings Ltd
Ian Michael McElroy is a mutual person.
Active
Develop North Plc
Ian Michael McElroy is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period 31 Dec31 Mar 2024
Traded for 15 months
Cash in Bank
£52
Turnover
Unreported
Employees
Unreported
Total Assets
£197.05K
Total Liabilities
-£100
Net Assets
£196.95K
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
10 Months Ago on 14 Jan 2025
Full Accounts Submitted
10 Months Ago on 30 Dec 2024
Accounting Period Extended
1 Year 3 Months Ago on 29 Jul 2024
Registered Address Changed
1 Year 4 Months Ago on 20 Jun 2024
Confirmation Submitted
1 Year 10 Months Ago on 9 Jan 2024
Registered Address Changed
2 Years Ago on 30 Oct 2023
Mr Ian Michael Mcelroy (PSC) Details Changed
2 Years Ago on 23 Oct 2023
Jessica Louise Swindells Appointed
2 Years 8 Months Ago on 15 Mar 2023
Incorporated
2 Years 10 Months Ago on 3 Jan 2023
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Documents
Confirmation statement made on 2 January 2025 with updates
Submitted on 14 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 30 Dec 2024
Change of details for Mr Ian Michael Mcelroy as a person with significant control on 23 October 2023
Submitted on 19 Nov 2024
Previous accounting period extended from 31 January 2024 to 31 March 2024
Submitted on 29 Jul 2024
Registered office address changed from Eagle House Asama Court Newcastle Business Park Newcastle upon Tyne NE4 7YD England to Unit 16 Blezard Business Park Seaton Burn Newcastle upon Tyne NE13 6DS on 20 June 2024
Submitted on 20 Jun 2024
Confirmation statement made on 2 January 2024 with updates
Submitted on 9 Jan 2024
Particulars of variation of rights attached to shares
Submitted on 31 Oct 2023
Memorandum and Articles of Association
Submitted on 31 Oct 2023
Change of share class name or designation
Submitted on 31 Oct 2023
Statement of capital following an allotment of shares on 23 October 2023
Submitted on 31 Oct 2023
Repayment History
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