TDG TOP NEWCO LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Tdg Top Newco Limited. The company was founded 7 years ago and was given the registration number 11407796. The firm's registered office is in WARRINGTON. You can find them at Unit 2 Catalina Approach, Omega South, Warrington, . This company's SIC code is 53201 - Licensed carriers.
Company Information
| Name | : | TDG TOP NEWCO LIMITED |
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| Company Number | : | 11407796 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 11 June 2018 |
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| End of financial year | : | 28 April 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 53201 - Licensed carriers
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Office Address & Contact
| Registered Address | : | Unit 2 Catalina Approach, Omega South, Warrington, England, WA5 3UY |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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People with Significant Control
| Tdg 2021 Bidco Limited |
| Notified on | : | 02 March 2021 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 42, Wigmore Street, London, England, W1U 2RY |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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| Mr Stephen Leslie Stokes |
| Notified on | : | 22 June 2018 |
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| Status | : | Active |
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| Date of birth | : | May 1964 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Unit 2, Catalina Approach, Warrington, England, WA5 3UY |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr James Adam Keliher |
| Notified on | : | 11 June 2018 |
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| Status | : | Active |
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| Date of birth | : | December 1956 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Curzon House, Southernhay West, Exeter, United Kingdom, EX1 1RS |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (10 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (2 years ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (12 months remaining)