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TDKP TOPCO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tdkp Topco Limited. The company was founded 5 years ago and was given the registration number 11508797. The firm's registered office is in WREXHAM. You can find them at Moneypenny, Western Gateway, Wrexham, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:TDKP TOPCO LIMITED
Company Number:11508797
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 August 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Moneypenny, Western Gateway, Wrexham, Wales, LL13 7ZB
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Moneypenny, Western Gateway, Wrexham, Wales, LL13 7ZB

Director01 March 2022Active
Moneypenny, Western Gateway, Wrexham, Wales, LL13 7ZB

Director06 November 2018Active
Eci Partners, Brettenham House, Lancaster Place, London, England, WC2E 7EN

Director30 October 2018Active
Moneypenny, Western Gateway, Wrexham, Wales, LL13 7ZB

Director25 February 2020Active
Moneypenny, Western Gateway, Wrexham, Wales, LL13 7ZB

Director06 November 2018Active
Moneypenny, Western Gateway, Wrexham, Wales, LL13 7ZB

Director06 November 2018Active
Moneypenny, Western Gateway, Wrexham, Wales, LL13 7ZB

Director06 November 2018Active
7, Devonshire Square, London, United Kingdom, EC2M 4YH

Corporate Secretary09 August 2018Active
7, Devonshire Square, London, United Kingdom, EC2M 4YH

Director09 August 2018Active
Eci Partners, Brettenham Place, Lancaster Place, London, England, WC2E 7EN

Director30 October 2018Active
Moneypenny, Western Gateway, Wrexham, Wales, LL13 7ZB

Director10 February 2019Active
7, Devonshire Square, London, United Kingdom, EC2M 4YH

Corporate Director09 August 2018Active

People with Significant Control

Eci 11 Gp Llp
Notified on:22 November 2022
Status:Active
Country of residence:England
Address:2nd Floor South Brettenham House, Lancaster Place, London, England, WC2E 7EN
Nature of control:
  • Significant influence or control as firm
Eci 11 Nominees Limited
Notified on:30 October 2018
Status:Active
Country of residence:England
Address:Brettenham House, Lancaster Place, London, England, WC2E 7EN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Squire Patton Boggs Directors Limited
Notified on:09 August 2018
Status:Active
Country of residence:United Kingdom
Address:7, Devonshire Square, London, United Kingdom, EC2M 4YH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-24Capital

Capital return purchase own shares.

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2024-05-13Officers

Change person director company with change date.

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2024-05-02Resolution

Resolution.

Download
2024-05-02Capital

Capital cancellation shares.

Download
2024-04-02Capital

Capital allotment shares.

Download
2023-10-03Accounts

Accounts with accounts type group.

Download
2023-08-08Confirmation statement

Confirmation statement with updates.

Download
2023-03-17Capital

Capital allotment shares.

Download
2023-02-07Capital

Capital allotment shares.

Download
2022-12-21Capital

Capital allotment shares.

Download
2022-11-25Persons with significant control

Notification of a person with significant control.

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2022-11-25Persons with significant control

Withdrawal of a person with significant control statement.

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2022-11-24Confirmation statement

Second filing of confirmation statement with made up date.

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2022-08-08Confirmation statement

Confirmation statement with updates.

Download
2022-07-11Accounts

Accounts with accounts type group.

Download
2022-07-08Capital

Capital return purchase own shares.

Download
2022-07-04Resolution

Resolution.

Download
2022-06-29Capital

Capital cancellation shares.

Download
2022-06-15Resolution

Resolution.

Download
2022-03-17Officers

Appoint person director company with name date.

Download
2021-10-04Capital

Capital allotment shares.

Download
2021-08-17Confirmation statement

Confirmation statement with updates.

Download
2021-07-19Accounts

Accounts with accounts type group.

Download
2021-06-29Capital

Capital allotment shares.

Download
2021-01-14Officers

Change person director company with change date.

Download

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