RECRUITMENT CONSORT LIMITED - Profile & Financials

Accounts Submitted 31 Aug 2018

Confirmation Statement Submitted 29 Mar 2018

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 2

1 outstanding 1 satisfied

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Contact & Details

Contact

Update Details

Registered Address

19 Spring Gardens Manchester M2 1FB England

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 9 resigned

Show resigned officers

						Status
Benjamin Thomas Felton	Director	British	England	45	10 Apr 2015	Active
Benjamin Thomas Felton	Secretary	Unknown	Unknown	—	10 Apr 2015	Active
John Eugene O'sullivan	Director	British	England	70	23 Jan 2019	Active

Shareholders

Shareholders (1)


Consort Group Limited	100.0%	100	Ordinary	24 Feb 2016

Persons with Significant Control

Persons with Significant Control (2)

2 Active 3 Ceased

The Rethink Group Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent

Consort Group Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent

Graeme Paxton

Ceased 6 Apr 2016

Ceased

Andrew Lord

Ceased 13 Jul 2016

Ceased

Benjamin Thomas Felton

Ceased 6 Apr 2016

Ceased

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Group Structure

CONSORT GROUP LIMITED united kingdom shares 75 to 100 percent

THE RETHINK GROUP LIMITED united kingdom voting rights 25 to 50 percent

BGF GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BGF GROUP PLC united kingdom significant influence or control

HSBC (BGF) INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

UBERIOR INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

RBS SME INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

BARCLAYS FUNDS INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

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

HSBC BANK PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

RBS AA HOLDINGS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

LBG EQUITY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BARCLAYS PRINCIPAL INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HSBC HOLDINGS PLC united kingdom

LLOYDS BANKING GROUP PLC united kingdom

NATWEST GROUP PLC united kingdom

BARCLAYS PLC united kingdom

RECRUITMENT CONSORT LIMITED Current Company

Charges

1 outstanding 1 satisfied

Documents

Company Filings

Date	Category	Description	Document
2 Jul 2019	Gazette	Gazette Dissolved Voluntary	View(1 page)
16 Apr 2019	Gazette	Gazette Notice Voluntary	View(1 page)
4 Apr 2019	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
23 Jan 2019	Officers	Termination of Graeme Paxton as director on 2019-01-23	View(1 page)
23 Jan 2019	Officers	Appointment of Mr John Eugene O'sullivan as director on 2019-01-23	View(2 pages)