The Liars Club (Holdings) Ltd

Company Name	The Liars Club (Holdings) Ltd
Company Status	Active
Company Number	08717896
Category	Private Limited Company
Incorporation Date	3 October 2013(10 years, 7 months ago)
Previous Name	The Liars Club (Holdings) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Jobe William Ferguson
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	03 October 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Landmark 21 Back Turner Street Manchester M4 1FR

Director Name	Mr Ross Mackenzie
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	03 October 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Landmark 21 Back Turner Street Manchester M4 1FR

Director Name	Mr Lyndon Barry Higginson
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	03 August 2015(1 year, 10 months after company formation)
Appointment Duration	8 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Landmark 21 Back Turner Street Manchester M4 1FR

Director Name	Mr Paul Robinson
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	17 April 2019(5 years, 6 months after company formation)
Appointment Duration	5 years
Role	Accountant
Country of Residence	England
Correspondence Address	The Landmark 21 Back Turner Street Manchester M4 1FR

Director Name	Mr Anthony David Atherton
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	12 November 2021(8 years, 1 month after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Landmark 21 Back Turner Street Manchester M4 1FR

Contact

Website	theliarsclub.co.uk
Email address	[email protected]
Telephone	0161 8345111
Telephone region	Manchester

Location

Registered Address	The Landmark 21 Back Turner Street Manchester M4 1FR
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

3.5k at £0.01	Ross Mackenzie 34.74% Ordinary A
2.6k at £0.01	Anthony David Atherton 26.32% Ordinary C
2.1k at £0.01	Lyndon Higginson 21.05% Ordinary E
1.8k at £0.01	Jobe William Ferguson 17.89% Ordinary B

Financials

Year	2014
Net Worth	£100
Current Liabilities	£16

Accounts

Latest Accounts	31 January 2023 (1 year, 3 months ago)
Next Accounts Due	31 October 2024 (6 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	3 October 2023 (7 months ago)
Next Return Due	17 October 2024 (5 months, 2 weeks from now)

Charges

31 August 2017	Delivered on: 5 September 2017 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
26 January 2016	Delivered on: 1 February 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding

Filing History

24 October 2023	Total exemption full accounts made up to 31 January 2023 (7 pages)
16 October 2023	Confirmation statement made on 3 October 2023 with no updates (3 pages)
8 November 2022	Confirmation statement made on 3 October 2022 with updates (6 pages)
2 November 2022	Change of share class name or designation (2 pages)
31 August 2022	Total exemption full accounts made up to 31 January 2022 (7 pages)
18 July 2022	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (1 page)
18 July 2022	Withdrawal of a person with significant control statement on 18 July 2022 (2 pages)
18 July 2022	Notification of Tlc Manchester Holdings Ltd as a person with significant control on 1 July 2022 (2 pages)
18 July 2022	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
18 July 2022	Memorandum and Articles of Association (28 pages)
15 July 2022	Change of share class name or designation (2 pages)
14 July 2022	Particulars of variation of rights attached to shares (3 pages)
20 January 2022	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
9 December 2021	Cancellation of shares. Statement of capital on 12 November 2021 GBP 87.00 (6 pages)
7 December 2021	Notification of a person with significant control statement (2 pages)
2 December 2021	Memorandum and Articles of Association (25 pages)
2 December 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
25 November 2021	Cessation of Anthony David Atherton as a person with significant control on 12 November 2021 (1 page)
25 November 2021	Cessation of Ross Mackenzie as a person with significant control on 12 November 2021 (1 page)
25 November 2021	Appointment of Mr Anthony David Atherton as a director on 12 November 2021 (2 pages)
5 October 2021	Confirmation statement made on 3 October 2021 with no updates (3 pages)
1 July 2021	Total exemption full accounts made up to 31 January 2021 (8 pages)
23 February 2021	Director's details changed for Mr Lyndon Barry Higginson on 1 December 2020 (2 pages)
5 October 2020	Confirmation statement made on 3 October 2020 with no updates (3 pages)
9 April 2020	Total exemption full accounts made up to 31 January 2020 (7 pages)
4 November 2019	Confirmation statement made on 3 October 2019 with no updates (3 pages)
2 May 2019	Total exemption full accounts made up to 31 January 2019 (7 pages)
23 April 2019	Appointment of Mr Paul Robinson as a director on 17 April 2019 (2 pages)
5 December 2018	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 5 December 2018 (1 page)
25 October 2018	Total exemption full accounts made up to 31 January 2018 (7 pages)
8 October 2018	Confirmation statement made on 3 October 2018 with no updates (3 pages)
29 November 2017	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 29 November 2017 (1 page)
29 November 2017	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 29 November 2017 (1 page)
3 October 2017	Confirmation statement made on 3 October 2017 with no updates (3 pages)
3 October 2017	Confirmation statement made on 3 October 2017 with no updates (3 pages)
21 September 2017	Total exemption full accounts made up to 31 January 2017 (8 pages)
21 September 2017	Total exemption full accounts made up to 31 January 2017 (8 pages)
5 September 2017	Registration of charge 087178960002, created on 31 August 2017 (29 pages)
5 September 2017	Registration of charge 087178960002, created on 31 August 2017 (29 pages)
20 June 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-13 (3 pages)
20 June 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-13 (3 pages)
5 October 2016	Confirmation statement made on 3 October 2016 with updates (7 pages)
5 October 2016	Confirmation statement made on 3 October 2016 with updates (7 pages)
5 October 2016	Director's details changed for Mr Ross Mackenzie on 5 October 2016 (2 pages)
5 October 2016	Director's details changed for Mr Jobe William Ferguson on 5 October 2016 (2 pages)
5 October 2016	Director's details changed for Mr Lyndon Barry Higginson on 5 October 2016 (2 pages)
5 October 2016	Director's details changed for Mr Jobe William Ferguson on 5 October 2016 (2 pages)
5 October 2016	Director's details changed for Mr Lyndon Barry Higginson on 5 October 2016 (2 pages)
5 October 2016	Director's details changed for Mr Ross Mackenzie on 5 October 2016 (2 pages)
7 September 2016	Total exemption small company accounts made up to 31 January 2016 (4 pages)
7 September 2016	Total exemption small company accounts made up to 31 January 2016 (4 pages)
23 August 2016	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 23 August 2016 (1 page)
23 August 2016	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 23 August 2016 (1 page)
1 February 2016	Registration of charge 087178960001, created on 26 January 2016 (28 pages)
1 February 2016	Registration of charge 087178960001, created on 26 January 2016 (28 pages)
22 October 2015	Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 100 (6 pages)
22 October 2015	Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 100 (6 pages)
26 August 2015	Total exemption small company accounts made up to 31 January 2015 (4 pages)
26 August 2015	Total exemption small company accounts made up to 31 January 2015 (4 pages)
3 August 2015	Appointment of Mr Lyndon Barry Higginson as a director on 3 August 2015 (2 pages)
3 August 2015	Appointment of Mr Lyndon Barry Higginson as a director on 3 August 2015 (2 pages)
3 August 2015	Appointment of Mr Lyndon Barry Higginson as a director on 3 August 2015 (2 pages)
8 October 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 100 (5 pages)
8 October 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 100 (5 pages)
8 October 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 100 (5 pages)
8 September 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
8 September 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
19 February 2014	Previous accounting period shortened from 31 October 2014 to 31 January 2014 (1 page)
19 February 2014	Previous accounting period shortened from 31 October 2014 to 31 January 2014 (1 page)
30 January 2014	Consolidation of shares on 28 November 2013 (6 pages)
30 January 2014	Resolutions RES13 ‐ Share exchange with subsidiary 28/11/2013 (1 page)
30 January 2014	Consolidation of shares on 28 November 2013 (6 pages)
30 January 2014	Resolutions RES13 ‐ Share exchange with subsidiary 28/11/2013 (1 page)
30 January 2014	Statement of capital following an allotment of shares on 28 November 2013 GBP 100.00 (7 pages)
30 January 2014	Statement of capital following an allotment of shares on 28 November 2013 GBP 100.00 (7 pages)
20 December 2013	Registered office address changed from 19a Back Bridge Street Manchester M3 2PB United Kingdom on 20 December 2013 (1 page)
20 December 2013	Registered office address changed from 19a Back Bridge Street Manchester M3 2PB United Kingdom on 20 December 2013 (1 page)
3 October 2013	Incorporation (40 pages)
3 October 2013	Incorporation (40 pages)

The Liars Club (Holdings) Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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