TCP TOPCO (CALIFORNIA) LIMITED
Active - Accounts Filed
General Information
NAME
TCP TOPCO (CALIFORNIA) LIMITED
COMPANY NUMBER
10943790
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
04/09/2017
(7 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/02/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
WEST YORKS
LS27 0BN
c/o Walkers Transport
Howley Park Industrial Estate
Leeds
West Yorks LS27 0BN
LS27 0BN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TCP TOPCO (CALIFORNIA) LIMITED | Active - Accounts Filed | View Report |
| TCP BIDCO (CALIFORNIA) LIMITED | Active - Accounts Filed | View Report |
| GEORGE WALKER TRANSPORT MANCHESTER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/06/2024 | New Accounts filed |
| 20/02/2024 | New Confirmation Statement filed |
| 29/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TCP TOPCO (CALIFORNIA) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TCP TOPCO (CALIFORNIA) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TCP TOPCO (CALIFORNIA) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/10/2017 - Present (7 years and 1 months) Born in Aug 1971 (age: 53) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
17/10/2017 - Present (7 years and 1 months) Born in Aug 1971 (age: 53) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
17/10/2017 - Present (7 years and 1 months) Born in Apr 1980 (age: 44) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
28/07/2023 - Present (1 years and 4 months) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
04/09/2017 - 03/10/2017 (0 months) Born in Jun 1969 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TCP TOPCO (CALIFORNIA) LIMITED | Active - Accounts Filed | View Report |
| TCP BIDCO (CALIFORNIA) LIMITED | Active - Accounts Filed | View Report |
| GEORGE WALKER TRANSPORT MANCHESTER LIMITED | Active - Accounts Filed | View Report |
| NORTHERN HUB LIMITED | Active - Accounts Filed | View Report |
| STOCKBRIDGE INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| WALKERS TRANSPORT MIDLANDS LIMITED | Active - Accounts Filed | View Report |
| WALKERS HOLDINGS ONE LIMITED | Active - Accounts Filed | View Report |
| GEORGE WALKER TRANSPORT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/06/2024 | New Accounts filed |
| 20/02/2024 | New Confirmation Statement filed |
| 29/09/2023 | New Accounts filed |
| 13/09/2023 | Keith Robinson (912774769) has left the board |
| 15/08/2023 | Nigel Patrick Jenkinson (907459168) has left the board |
| 15/08/2023 | New Board Member David Balfour (931232601) Appointed |
| 04/04/2023 | Anthony Francis Lochery (901899667) has left the board |
| 24/03/2023 | New Confirmation Statement filed |
| 17/09/2022 | New Confirmation Statement filed |
| 17/09/2022 | New Accounts filed |
| 29/09/2021 | New Accounts filed |
| 24/03/2021 | New Accounts filed |
| 30/09/2020 | Richard Henry Simpson (920525607) has left the board |
| 19/05/2020 | New Confirmation Statement filed |
| 19/03/2020 | Change in Reg. Office |
| 24/08/2019 | New Confirmation Statement filed |
| 24/07/2019 | New Confirmation Statement filed |
| 13/07/2019 | New Accounts filed |
| 12/06/2019 | New Board Member Scott Hobman (925908789) Appointed |
| 12/06/2019 | Scott Hobman (917602687) has left the board |
| 05/06/2019 | David Bywater (923964129) has left the board |
| 05/06/2019 | New Board Member Keith Robinson (912774769) Appointed |
| 22/02/2019 | New Confirmation Statement filed |
| 23/11/2018 | New Confirmation Statement filed |
| 13/03/2018 | New Board Member Anthony Francis Lochery (901899667) Appointed |
| 09/11/2017 | New Board Member Nigel Patrick Jenkinson (907459168) Appointed |
| 09/11/2017 | New Board Member Scott Hobman (917602687) Appointed |
| 09/11/2017 | Scott Hobman (923964136) has left the board |
| 09/11/2017 | Nigel Patrick Jenkinson (923964148) has left the board |
| 02/11/2017 | New Board Member Richard Henry Simpson (920525607) Appointed |
| 02/11/2017 | New Board Member Nigel Patrick Jenkinson (923964148) Appointed |
| 02/11/2017 | New Board Member Jason Scott (923964138) Appointed |
| 02/11/2017 | New Board Member Scott Hobman (923964136) Appointed |
| 02/11/2017 | New Board Member David Bywater (923964129) Appointed |
| 05/10/2017 | John James Arthur Hamer (923747945) has left the board |
| 05/10/2017 | New Board Member Mark Buttler (917869761) Appointed |
| 05/10/2017 | Change in Reg. Office |
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