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 - LEEDS

This company is listed in the following categories:
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

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WALKERS HOLDINGS ONE LIMITED LEEDS Active FULL 64209 - Activities of other holding companies n.e.c.
TCP TOPCO (CALIFORNIA) LIMITED LEEDS Active GROUP 64209 - Activities of other holding companies n.e.c.
PROSPERITAS PARTNERS LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management

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