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Tieva Limited
09536934
active
Private Limited Company
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
THE MILL II, HOLLY PARK MILLS, WOODHALL ROAD, PUDSEY, LS28 5QS
Incorporated 10/04/2015
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
70100
Activities of head officesOfficers
Mr Geoffrey Charles Botting Fcma
director · Since 15/10/2021
FINANCE DIRECTOR
BRITISH · ENGLAND · Age 71
Also on 13 other boards
Ms Briony Jackson
secretary · Since 01/07/2022
Mr Mark Richard Lee
director · Since 01/01/2024
CHIEF EXECUTIVE OFFICER
BRITISH · ENGLAND · Age 54
Also on 9 other boards
Persons with Significant Control
Fulcrum Pegasus Pure Exchange Co Ltd
75–100% shares
75–100% votes
Appoint directors
Arcadia House, Maritime Walk, Southampton, SO14 3TL
Notified 03/10/2022
Former PSCs
Mr Stephen Barrie Obrien
Ceased 06/04/2021
Fulcrum Technology Group B.V
Ceased 03/10/2022
Charges2 outstanding
Charge
outstanding
CORTLAND CREDIT LENDING CORPORATION AS SECURITY TRUSTEE
Created 19/04/2023Registered 21/04/2023
Charge
outstanding
CORTLAND CREDIT LENDING CORPORATION AS SECURITY TRUSTEE
Created 04/10/2022Registered 06/10/2022
Charge
satisfied
CORTLAND CREDIT LENDING CORPORATION
Created 06/04/2021Registered 07/04/2021Satisfied 12/10/2022
Charge
satisfied
LLOYDS BANK COMMERCIAL FINANCE LTD
Created 10/06/2015Registered 11/06/2015Satisfied 19/04/2021