TDKP TOPCO LIMITED - WREXHAM
| Company Profile | Company Filings |
Overview
TDKP TOPCO LIMITED is a Private Limited Company from WREXHAM WALES and has the status: Active.
TDKP TOPCO LIMITED was incorporated 5 years ago on 09/08/2018 and has the registered number: 11508797. The accounts status is GROUP and accounts are next due on 30/09/2024.
TDKP TOPCO LIMITED was incorporated 5 years ago on 09/08/2018 and has the registered number: 11508797. The accounts status is GROUP and accounts are next due on 30/09/2024.
TDKP TOPCO LIMITED - WREXHAM
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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
MONEYPENNY
WREXHAM
LL13 7ZB
WALES
This Company Originates in : United Kingdom
Previous trading names include:
HAMSARD 3511 LIMITED (until 21/12/2018)
HAMSARD 3511 LIMITED (until 21/12/2018)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/08/2023 | 22/08/2024 |
Map
WALES
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARK ANDREW WILLIAMS | Jul 1978 | British | Director | 2018-11-06 | CURRENT |
| MR EDWARD JAMES BERWYN REEVES | Mar 1968 | British | Director | 2018-11-06 | CURRENT |
| MR PATRICK JAMES MACDONALD | May 1962 | Scottish | Director | 2020-02-25 | CURRENT |
| JOANNA SWASH | Oct 1972 | British | Director | 2018-11-06 | CURRENT |
| MR MARK DANIEL KEELEY | Jun 1978 | British | Director | 2018-10-30 | CURRENT |
| MR MARK JAMES FINLAY | Jun 1983 | British | Director | 2018-11-06 | CURRENT |
| MR ANDREW NEIL COLLIS | May 1980 | British | Director | 2022-03-01 | CURRENT |
| SQUIRE PATTON BOGGS SECRETARIES LIMITED | Corporate Secretary | 2018-08-09 UNTIL 2018-10-30 | RESIGNED | ||
| MR ROBBIE VAN-ADIBÉ | Dec 1961 | British,American | Director | 2019-02-10 UNTIL 2019-09-25 | RESIGNED |
| ISA MAIDAN | Aug 1988 | British | Director | 2018-10-30 UNTIL 2018-11-06 | RESIGNED |
| JANE LOUISE HAXBY | Dec 1969 | British | Director | 2018-08-09 UNTIL 2018-10-30 | RESIGNED |
| SQUIRE PATTON BOGGS DIRECTORS LIMITED | Corporate Director | 2018-08-09 UNTIL 2018-10-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Eci 11 Gp Llp | 2022-11-22 | London | Significant influence or control as firm | |
| Eci 11 Nominees Limited | 2018-10-30 - 2018-11-06 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
| Squire Patton Boggs Directors Limited | 2018-08-09 - 2018-10-30 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |