TMC VENTURES EUROPE LTD.

TMC VENTURES EUROPE LTD. is an active private limited company, incorporated on 30 October 2013. The nature of the business includes Management consultancy activities other than financial management and one other classification. The company's registered office is on North Street, Keighley. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Total Exemption Full. TMC VENTURES EUROPE LTD. has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	RUSSELL CHAMBERS
Address Line 2	61A NORTH STREET
Post Town	KEIGHLEY
County	WEST YORKSHIRE
Country	ENGLAND
Postcode	BD21 3DS

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2024
Accounts Last Made Up Date	31/10/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	13/11/2024
Last Made Up Date	30/10/2023

Return

Next Due Date	27/11/2016
Last Made Up Date	30/10/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

TMC VENTURES EUROPE LTD.

Directors

(The company's officers)

MR ARNOLD LIEPA

(~66 year old British national)

BRAMLEY HOUSE GODSONS LANE, NAPTON ON THE HILL, SOUTHAM, WARWICKSHIRE, CV47 8LX, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 31/10/2013

SUSAN WARRIS-LIEPA

(~62 year old British national)

BRAMLEY HOUSE GODSONS LANE, NAPTON ON THE HILL, SOUTHAM, WARWICKSHIRE, CV47 8LX, UNITED KINGDOM

Current Director
Gives occupation as DISTRIBUTOR
Usually resident in ENGLAND

Appointed on 30/10/2013

Shareholders

(Persons of Significant Control)

Mr Arnold Liepa

(~66 year old British national)

C/O Russell Chambers, 61a North Street, Keighley, West Yorkshire, BD21 3DS, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 30/10/2016

Mrs Susan Carole Warris-Liepa

(~62 year old British national)

C/O Russell Chambers, 61a North Street, Keighley, West Yorkshire, BD21 3DS, United Kingdom

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 30/10/2016

Connections

(Shared officers)

CURA NUTRITION LTD

MR ARNOLD LIEPA

MICROBIOME LABS UK LTD

MR ARNOLD LIEPA
MRS SUSAN CAROLE WARRIS-LIEPA

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)