The Liars Club (holdings) Ltd. net worth, address, company information. Free

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The Liars Club (Holdings) Ltd (Companies House Registration Number 08717896) is a private limited company incorporated on 2013-10-03 originating in England. This business was registered at The Landmark, 21 Back Turner Street, Manchester M4 1FR. Having undergone a change in 2017-06-20, the previous name this company used was The Liars Club (Holdings) Limited. The Liars Club (Holdings) Ltd operates SIC: 70100 which stands for "activities of head offices".

Company details

Name	The Liars Club (holdings) Ltd
Number	08717896
Date of Incorporation:	2013-10-03
End of financial year:	31 January
Address:	The Landmark, 21 Back Turner Street, Manchester, M4 1FR
SIC code:	70100 - Activities of head offices

Moving on to the 5 directors that can be found in this company, we can name: Anthony A. (appointed on 12 November 2021), Paul R. (appointment date: 17 April 2019), Lyndon H. (appointed on 03 August 2015). The official register lists 3 persons of significant control, namely: Tlc Manchester Holdings Ltd can be reached at Back Turner Street, M4 1FR Manchester. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Anthony A. has 1/2 or less of shares, 1/2 or less of voting rights, Ross M. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Tlc Manchester Holdings Ltd

1 July 2022

Address	21 Back Turner Street, Manchester, M4 1FR, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company By Shares
Country registered	England
Place registered	Companies House
Registration number	14201458
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Anthony A.

6 April 2016 - 12 November 2021

Nature of control:	25-50% voting rights 25-50% shares

Ross M.

6 April 2016 - 12 November 2021

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Total exemption full company accounts data drawn up to January 31, 2023 filed on: 24th, October 2023 \| accounts	Free Download (7 pages)

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(AA) Total exemption full company accounts data drawn up to January 31, 2023 filed on: 24th, October 2023 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates October 3, 2023 filed on: 16th, October 2023 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates October 3, 2022 filed on: 8th, November 2022 \| confirmation statement	Free Download (6 pages)
(SH08) Change of share class name or designation filed on: 2nd, November 2022 \| capital	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to January 31, 2022 filed on: 31st, August 2022 \| accounts	Free Download (7 pages)
(PSC02) Notification of a person with significant control July 1, 2022 filed on: 18th, July 2022 \| persons with significant control	Free Download (2 pages)
(RESOLUTIONS) Varying share rights or name resolution filed on: 18th, July 2022 \| resolution	Free Download (1 page)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 18th, July 2022 \| resolution	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 18th, July 2022 \| incorporation	Free Download (28 pages)
(PSC09) Withdrawal of a person with significant control statement July 18, 2022 filed on: 18th, July 2022 \| persons with significant control	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 15th, July 2022 \| capital	Free Download (2 pages)
(SH03) Report of purchase of own shares filed on: 20th, January 2022 \| capital	Free Download (3 pages)
(SH06) Notice of cancellation of shares. Capital declared on November 12, 2021 - 87.00 GBP filed on: 9th, December 2021 \| capital	Free Download (6 pages)
(PSC08) Notification of a person with significant control statement filed on: 7th, December 2021 \| persons with significant control	Free Download (2 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 2nd, December 2021 \| resolution	Free Download (3 pages)
(MA) Memorandum and Articles of Association filed on: 2nd, December 2021 \| incorporation	Free Download (25 pages)
(PSC07) Cessation of a person with significant control November 12, 2021 filed on: 25th, November 2021 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control November 12, 2021 filed on: 25th, November 2021 \| persons with significant control	Free Download (1 page)
(AP01) On November 12, 2021 new director was appointed. filed on: 25th, November 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates October 3, 2021 filed on: 5th, October 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to January 31, 2021 filed on: 1st, July 2021 \| accounts	Free Download (8 pages)
(CH01) On December 1, 2020 director's details were changed filed on: 23rd, February 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates October 3, 2020 filed on: 5th, October 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to January 31, 2020 filed on: 9th, April 2020 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates October 3, 2019 filed on: 4th, November 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to January 31, 2019 filed on: 2nd, May 2019 \| accounts	Free Download (7 pages)
(AP01) On April 17, 2019 new director was appointed. filed on: 23rd, April 2019 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Suite 403, Barclay House 35 Whitworth Street West Manchester M1 5NG England to The Landmark 21 Back Turner Street Manchester M4 1FR on December 5, 2018 filed on: 5th, December 2018 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to January 31, 2018 filed on: 25th, October 2018 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates October 3, 2018 filed on: 8th, October 2018 \| confirmation statement	Free Download (3 pages)
(AD01) Registered office address changed from Suite 302 Barclay House 35 Whitworth Street West Manchester M1 5NG England to Suite 403, Barclay House 35 Whitworth Street West Manchester M1 5NG on November 29, 2017 filed on: 29th, November 2017 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates October 3, 2017 filed on: 3rd, October 2017 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to January 31, 2017 filed on: 21st, September 2017 \| accounts	Free Download (8 pages)
(MR01) Registration of charge 087178960002, created on August 31, 2017 filed on: 5th, September 2017 \| mortgage	Free Download (29 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on June 20, 2017 filed on: 20th, June 2017 \| resolution	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(CH01) On October 5, 2016 director's details were changed filed on: 5th, October 2016 \| officers	Free Download (2 pages)
(CH01) On October 5, 2016 director's details were changed filed on: 5th, October 2016 \| officers	Free Download (2 pages)
(CH01) On October 5, 2016 director's details were changed filed on: 5th, October 2016 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates October 3, 2016 filed on: 5th, October 2016 \| confirmation statement	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2016 filed on: 7th, September 2016 \| accounts	Free Download (4 pages)
(AD01) Registered office address changed from Suite 303 Barclay House 35 Whitworth Street West Manchester M1 5NG to Suite 302 Barclay House 35 Whitworth Street West Manchester M1 5NG on August 23, 2016 filed on: 23rd, August 2016 \| address	Free Download (1 page)
(MR01) Registration of charge 087178960001, created on January 26, 2016 filed on: 1st, February 2016 \| mortgage	Free Download (28 pages)
(AR01) Annual return made up to October 3, 2015 with full list of members filed on: 22nd, October 2015 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2015 filed on: 26th, August 2015 \| accounts	Free Download (4 pages)
(AP01) On August 3, 2015 new director was appointed. filed on: 3rd, August 2015 \| officers	Free Download (2 pages)
(AR01) Annual return made up to October 3, 2014 with full list of members filed on: 8th, October 2014 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2014 filed on: 8th, September 2014 \| accounts	Free Download (4 pages)
(AA01) Previous accounting period shortened from October 31, 2014 to January 31, 2014 filed on: 19th, February 2014 \| accounts	Free Download (1 page)
(SH01) Capital declared on November 28, 2013: 100.00 GBP filed on: 30th, January 2014 \| capital	Free Download (7 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 30th, January 2014 \| resolution	Free Download (1 page)
(AD01) Company moved to new address on December 20, 2013. Old Address: 19a Back Bridge Street Manchester M3 2PB United Kingdom filed on: 20th, December 2013 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 3rd, October 2013 \| incorporation

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