TLC CONSULTANTS LTD - Profile & Financials

Accounts Submitted 25 Jul 2020

Confirmation Statement Submitted 2 Sept 2020

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

Unit 1 Ensign House Parkway Court, Longbridge Road Plymouth Devon PL6 8LR 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

4 active 2 resigned

Show resigned officers

						Status
Jonathan Grant Rogers	Director	British	England	62	4 Jul 2016	Active
Matthew Phillip Grist	Director	British	United Kingdom	57	4 Jul 2016	Active
Neil Moorman	Director	British	England	56	4 Jul 2016	Active
Robert Leslie Harrhy	Director	British	United Kingdom	60	4 Jul 2016	Active

Shareholders

Shareholders (3)


Jubb Group Limited	100.0%	1,000	Ordinary	12 Oct 2016
Sally Loretta Tharnthong	0.0%	0	Ordinary	12 Oct 2016
Charles Lerschai Tharnthong	0.0%	0	Ordinary	12 Oct 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active 4 Ceased

Jubb Group Limited

United Kingdom

Active

Notified 1 Sept 2017

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors As Firm

Robert Harrhy

Ceased 1 Sept 2017

Ceased

Jonathan Grant Rogers

Ceased 24 Aug 2018

Ceased

Neil Moorman

Ceased 1 Sept 2017

Ceased

Matthew Grist

Ceased 1 Sept 2017

Ceased

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Group Structure

JUBB GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

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

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

RISE HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

RISE TOPCO LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors

HORIZON CAPITAL II GP LLP united kingdom voting rights 25 to 50 percent limited liability partnership

HORIZON CAPITAL MEMBERCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HORIZON CAPITAL LLP united kingdom

TLC CONSULTANTS LTD Current Company

Charges

2 satisfied

Documents

Company Filings

Date	Category	Description	Document
6 Jul 2021	Gazette	Gazette Dissolved Voluntary	View(1 page)
20 Apr 2021	Gazette	Gazette Notice Voluntary	View(1 page)
8 Apr 2021	Dissolution	Dissolution Application Strike Off Company	View(2 pages)
12 Nov 2020	Insolvency	Solvency Statement dated 21/09/20	View(1 page)
12 Nov 2020	Capital	Capital Statement Capital Company With Date Currency Figure	View(3 pages)