TCP BIDCO (CALIFORNIA) LIMITED - LEEDS
Company Profile | Company Filings |
Overview
TCP BIDCO (CALIFORNIA) LIMITED is a Private Limited Company from LEEDS and has the status: Active.
TCP BIDCO (CALIFORNIA) LIMITED was incorporated 6 years ago on 07/09/2017 and has the registered number: 10950706. The accounts status is FULL and accounts are next due on 30/09/2024.
TCP BIDCO (CALIFORNIA) LIMITED was incorporated 6 years ago on 07/09/2017 and has the registered number: 10950706. The accounts status is FULL and accounts are next due on 30/09/2024.
TCP BIDCO (CALIFORNIA) LIMITED - LEEDS
This company is listed in the following categories:
64204 - Activities of distribution holding companies
64204 - Activities of distribution holding companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O WALKERS TRANSPORT HOWLEY PARK INDUSTRIAL EST
LEEDS
WEST YORKS
LS27 0BN
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/09/2023 | 20/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JASON SCOTT | Apr 1980 | British | Director | 2019-06-03 | CURRENT |
MR SCOTT HOBMAN | Aug 1971 | British | Director | 2019-06-03 | CURRENT |
MR MARK BUTTLER | Aug 1971 | British | Director | 2017-10-03 | CURRENT |
MR DAVID BALFOUR | Jun 1970 | British | Director | 2023-07-28 | CURRENT |
MR RICHARD HENRY SIMPSON | Mar 1965 | British | Director | 2017-10-17 UNTIL 2020-07-27 | RESIGNED |
KEITH ROBINSON | May 1965 | British | Director | 2019-06-03 UNTIL 2023-08-31 | RESIGNED |
MR NIGEL PATRICK JENKINSON | Oct 1995 | British | Director | 2017-10-17 UNTIL 2023-07-28 | RESIGNED |
JOHN JAMES ARTHUR HAMER | Jun 1969 | British | Director | 2017-09-07 UNTIL 2017-10-03 | RESIGNED |
MR DAVID BYWATER | Mar 1961 | British | Director | 2018-01-26 UNTIL 2019-06-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tcp Topco (California) Limited | 2017-09-07 | Leeds West Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |