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Tcp Topco (california) Limited, Leeds

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, the above-mentioned 6 years old company was incorporated on 2017-09-04 and is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
4 directors can be found in this business: David B. (appointed on 28 July 2023), Jason S. (appointed on 17 October 2017), Scott H. (appointed on 17 October 2017).
About
Name: Tcp Topco (california) Limited
Number: 10943790
Incorporation date: 2017-09-04
End of financial year: 31 December
 
Address: C/o Walkers Transport Howley Park Industrial Estate
Howley Park Road East
Leeds
LS27 0BN
SIC code: 64209 - Activities of other holding companies n.e.c.
Company staff
People with significant control
Walkers Transport Holdings Limited
28 July 2023
Address 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
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Total Capital Partners Llp
3 October 2017
Address 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
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
John H.
4 September 2017 - 3 October 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The deadline for Tcp Topco (California) Limited confirmation statement filing is 2024-02-29. The last one was sent on 2023-02-15. The target date for the next annual accounts filing is 30 September 2024. Previous accounts filing was filed for the time period up until 31 December 2022.

3 persons of significant control are listed in the Companies House, namely: Walkers Transport Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Howley Park Road, Morley, LS27 0BN Leeds. Total Capital Partners Llp owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. This corporate PSC is located at Cavendish Square, W1G 0PW London. John H. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing
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Accounts Address Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with updates 2024/02/15
filed on: 15th, February 2024 | confirmation statement 		Free Download (5 pages)

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