TAYLOR BROWN RECRUITMENT LIMITED - Profile & Financials

Accounts Submitted 20 Jan 2022

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 2

2 satisfied

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Contact & Details

Contact

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Registered Address

4-6 Langford Arch London Road Sawston Cambridge Cambridgeshire CB22 3FX

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active 7 resigned

Show resigned officers

						Status
Philip Howard Grannum	Director	British	England	57	10 Nov 2021	Active
Stewart James Motler	Director	British	England	48	10 Nov 2021	Active
Venetia Lois Cooper	Director	British	England	51	21 Feb 2022	Active
William Thomas Dawson	Director	British	United Kingdom	62	10 Nov 2021	Active

Shareholders

Shareholders (1)


The Excell Group Limited	100.0%	100	Ordinary	27 Jul 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

The Excell Group Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent

Excell Holdings Limited

Ceased 1 Jan 2020

Ceased

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Group Structure

THE EXCELL GROUP LIMITED united kingdom shares 75 to 100 percent

EXCELL MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

EXCELL HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

THETIS BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

THETIS PARENTCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

THETIS MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

WN CORPORATE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

THETIS TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MACQUARIE EUROPEAN INVESTMENT HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MACQUARIE PRINCIPAL FINANCE UK LIMITED united kingdom

TAYLOR BROWN RECRUITMENT LIMITED Current Company

Charges

2 satisfied

Documents

Company Filings

Date	Category	Description	Document
7 Jun 2022	Gazette	Gazette Dissolved Voluntary	View(1 page)
14 Apr 2022	Officers	Termination of Andrew Charles Ashton as director on 2022-04-14	View(1 page)
22 Mar 2022	Gazette	Gazette Notice Voluntary	View(1 page)
10 Mar 2022	Dissolution	Dissolution Application Strike Off Company	View(4 pages)
7 Mar 2022	Officers	Appointment of Mrs Venetia Lois Cooper as director on 2022-02-21	View(2 pages)