Tcp Topco (california) Limited is a private limited company located at C/O Walkers Transport Howley Park Industrial Estate, Howley Park Road East, Leeds LS27 0BN. Incorporated on 2017-09-04, this 6-year-old company is run by 4 directors.
Director David B., appointed on 28 July 2023. Director Jason S., appointed on 17 October 2017. Director Scott H., appointed on 17 October 2017.
The company is officially classified as "activities of other holding companies n.e.c." (SIC code: 64209).
The latest confirmation statement was sent on 2023-02-15 and the deadline for the subsequent filing is 2024-02-29. Additionally, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | C/o Walkers Transport Howley Park Industrial Estate |
| Office Address2 | Howley Park Road East |
| Town | Leeds |
| Post code | LS27 0BN |
| Country of origin | United Kingdom |
| Registration Number | 10943790 |
| Date of Incorporation | Mon, 4th Sep 2017 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (113 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 29th Feb 2024 (2024-02-29) |
| Last confirmation statement dated | Wed, 15th Feb 2023 |
Position: Director
Appointed: 28 July 2023
Position: Director
Appointed: 17 October 2017
Position: Director
Appointed: 17 October 2017
Position: Director
Appointed: 03 October 2017
The list of PSCs who own or control the company is made up of 3 names. As we found, there is Walkers Transport Holdings Limited from Leeds, England. The abovementioned PSC is categorised as "a private limited company", 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. The second one in the PSC register is Total Capital Partners Llp that entered London, England as the official address. This PSC has a legal form of "a limited liability partnership", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is John H., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Walkers Transport Holdings Limited
Howley Park Industrial Estate Howley Park Road, Morley, Leeds, LS27 0BN, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 14979302 |
| Notified on | 28 July 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Total Capital Partners Llp
33 Cavendish Square, London, W1G 0PW, England
| Legal authority | England And Wales |
| Legal form | Limited Liability Partnership |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | Oc337648 |
| Notified on | 3 October 2017 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
John H.
| Notified on | 4 September 2017 |
| Ceased on | 3 October 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2024/02/15 filed on: 15th, February 2024 |
confirmation statement | Free Download (5 pages) |
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