Third Stage Consulting UK Limited
- Company number
- 11851430
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 28 Feb 2019
- Dissolved
- 28 Jul 2026
- Nature of business
- Management consultancy activities other than financial management
Registered office
Previous names
- Third Stage Consulting International Ltd (until 22 Feb 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| POTTS, Brian | Director | 4 Mar 2019 | 2 Dec 2021 |
| ROBB, Stuart Keith | Director | 28 Feb 2019 | 5 Apr 2022 |
| KIMBERLING, Eric Lee | Director | 5 Mar 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Third Stage Consulting Group | Ownership Of Shares 50 To 75 Percent Voting Rights 25 To 50 Percent |
27 Feb 2020 | 27 Feb 2020 |
| Mr Stuart Keith Robb | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
28 Feb 2019 | 5 Apr 2022 |
| Mr Eric Lee Kimberling | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Apr 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | £1,931 | 0 |
| 31 Dec 2023 | - | £24,135 | 1 |
| 31 Dec 2022 | - | £19,309 | 1 |
| 31 Dec 2021 | -£27,458 | £1,156 | 1 |
| 31 Dec 2020 | £15,771 | £36,775 | 1 |
| 31 Dec 2019 | - | £3,906 | - |
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