TDKP TOPCO LIMITED
MONEYPENNY, WESTERN GATEWAY, WREXHAM LL13 7ZB- Active
- Private Limited Company
- Company No. 11508797
- Last Updated: 01 Mar 2024
Company Profile
TDKP TOPCO LIMITED was incorporated on Thursday, August 9, 2018 as a Private Limited Company with registered address in WREXHAM. TDKP TOPCO LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 6 years 6 months and 17 days.
| Name | TDKP TOPCO LIMITED |
|---|---|
| Company number | 11508797 |
| Company type | Private Limited Company |
| Incorporation date | 09 Aug 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MONEYPENNY WESTERN GATEWAY WREXHAM LL13 7ZB |
|---|---|
| Country Of Origin | WALES |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Eci 11 Gp Llp Lancaster Place, WC2E 7EN |
Dates: Tuesday, November 22, 2022 - present
significant influence or control as firm
|
| Eci 11 Nominees Limited Lancaster Place, WC2E 7EN |
Dates: Tuesday, October 30, 2018 - Tuesday, November 6, 2018
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Squire Patton Boggs Directors Limited Devonshire Square, EC2M 4YH |
Dates: Thursday, August 9, 2018 - Tuesday, October 30, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-149 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 06 September 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| TDKP TOPCO LIMITED | 09 Aug 2018 |
| HAMSARD 3511 LIMITED | 21 Dec 2018 |