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THOMAS TOPCO LIMITED

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

This company is commonly known as Thomas Topco Limited. The company was founded 11 years ago and was given the registration number 08443623. The firm's registered office is in YORK. You can find them at C/o Great Rail Journeys Limited Saviour House, 9 St Saviourgate, York, North Yorkshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:THOMAS TOPCO LIMITED
Company Number:08443623
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 March 2013
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:C/o Great Rail Journeys Limited Saviour House, 9 St Saviourgate, York, North Yorkshire, YO1 8NL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Great Rail Journeys Limited, Hq Building Hudson Quarter, Toft Green, York, England, YO1 6JT

Director30 October 2014Active
C/O Great Rail Journeys Limited, Hq Building Hudson Quarter, Toft Green, York, England, YO1 6JT

Director28 September 2018Active
C/O Great Rail Journeys Limited, Hq Building Hudson Quarter, Toft Green, York, England, YO1 6JT

Director26 October 2022Active
C/O Great Rail Journeys Limited, Saviour House, 9 St Saviourgate, York, United Kingdom, YO1 8NL

Director27 March 2013Active
C/O Great Rail Journeys Limited, Saviour House, 9 St Saviourgate, York, United Kingdom, YO1 8NL

Director27 March 2013Active
C/O Great Rail Journeys Limited, Saviour House, 9 St Saviourgate, York, YO1 8NL

Director27 March 2013Active
C/O Great Rail Journeys Limited, Hq Building Hudson Quarter, Toft Green, York, England, YO1 6JT

Director06 September 2013Active
C/O Great Rail Journeys Limited, Saviour House, 9 St Saviourgate, York, YO1 8NL

Director01 September 2016Active
C/O Great Rail Journeys Limited, Saviour House, 9 St Saviourgate, York, United Kingdom, YO1 8NL

Director27 March 2013Active
C/O Great Rail Journeys Limited, Saviour House, 9 St Saviourgate, York, United Kingdom, YO1 8NL

Director27 March 2013Active
C/O Great Rail Journeys Limited, Saviour House, 9 St Saviourgate, York, United Kingdom, YO1 8NL

Director27 March 2013Active
Brettenham House, Lancaster Place, London, United Kingdom, WC2E 7EN

Director13 March 2013Active

People with Significant Control

Bucharest Bidco Limited
Notified on:09 July 2018
Status:Active
Country of residence:England
Address:C/O Great Rail Journeys Limited, Saviour House, 9 St. Saviourgate, York, England, YO1 8NL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Eci 9 Gp Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:50, Lothian Road, Edinburgh, Scotland, EH3 9WJ
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
Eci Partners Llp
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Brettenham House, Lancaster Place, London, England, WC2E 7EN
Nature of control:
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control as trust

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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