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Tcp Bidco (california) Limited LEEDS


Tcp Bidco (california) Limited is a private limited company registered at C/O Walkers Transport Howley Park Industrial Est, Howley Park Road East, Leeds LS27 0BN. Incorporated on 2017-09-07, this 6-year-old company is run by 4 directors.
Director David B., appointed on 28 July 2023. Director Jason S., appointed on 03 June 2019. Director Scott H., appointed on 03 June 2019.
The company is officially categorised as "activities of distribution holding companies" (Standard Industrial Classification: 64204).
The last confirmation statement was sent on 2023-09-06 and the due date for the subsequent filing is 2024-09-20. Additionally, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Tcp Bidco (california) Limited Address / Contact

Office Address C/o Walkers Transport Howley Park Industrial Est
Office Address2 Howley Park Road East
Town Leeds
Post code LS27 0BN
Country of origin United Kingdom

Company Information / Profile

Registration Number 10950706
Date of Incorporation Thu, 7th Sep 2017
Industry Activities of distribution holding companies
End of financial Year 31st December
Company age 7 years old
Account next due date Mon, 30th Sep 2024 (130 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 20th Sep 2024 (2024-09-20)
Last confirmation statement dated Wed, 6th Sep 2023

Company staff

David B.

Position: Director

Appointed: 28 July 2023

Jason S.

Position: Director

Appointed: 03 June 2019

Scott H.

Position: Director

Appointed: 03 June 2019

Mark B.

Position: Director

Appointed: 03 October 2017

Keith R.

Position: Director

Appointed: 03 June 2019

Resigned: 31 August 2023

David B.

Position: Director

Appointed: 26 January 2018

Resigned: 03 June 2019

Nigel J.

Position: Director

Appointed: 17 October 2017

Resigned: 28 July 2023

Richard S.

Position: Director

Appointed: 17 October 2017

Resigned: 27 July 2020

John H.

Position: Director

Appointed: 07 September 2017

Resigned: 03 October 2017

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As we established, there is Tcp Topco (California) Limited from Leeds, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Tcp Topco (California) Limited

Kings Court 12 King Street, Leeds, West Yorkshire, LS1 2HL, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 10943790
Notified on 7 September 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Auditors Capital Confirmation statement Gazette Incorporation Mortgage Officers Resolution
Full accounts data made up to 2022-12-31
filed on: 25th, September 2023
Free Download (25 pages)

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