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Company Information for

TCP TOPCO (CALIFORNIA) LIMITED

C/O WALKERS TRANSPORT HOWLEY PARK INDUSTRIAL ESTATE, HOWLEY PARK ROAD EAST, LEEDS, WEST YORKS, LS27 0BN,
Company Registration Number
10943790
Private Limited Company
Active

Company Overview

About Tcp Topco (california) Ltd
TCP TOPCO (CALIFORNIA) LIMITED was founded on 2017-09-04 and has its registered office in Leeds. The organisation's status is listed as "Active". Tcp Topco (california) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
TCP TOPCO (CALIFORNIA) LIMITED
 
Legal Registered Office
C/O WALKERS TRANSPORT HOWLEY PARK INDUSTRIAL ESTATE
HOWLEY PARK ROAD EAST
LEEDS
WEST YORKS
LS27 0BN
 
Filing Information
Company Number 10943790
Company ID Number 10943790
Date formed 2017-09-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 02/10/2018
Type of accounts GROUP
Last Datalog update: 2024-03-05 22:03:56
Primary Source:Companies House
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Company Officers of TCP TOPCO (CALIFORNIA) LIMITED

Current Directors
Officer Role Date Appointed
MARK JAMES BUTTLER
 Director 2017-10-03
DAVID BYWATER
 Director 2017-10-17
SCOTT HOBMAN
 Director 2017-10-17
NIGEL PATRICK JENKINSON
 Director 2017-10-17
ANTHONY FRANCIS LOCHERY
 Director 2018-02-13
JASON SCOTT
 Director 2017-10-17
RICHARD HENRY SIMPSON
 Director 2017-10-17
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN JAMES ARTHUR HAMER
 Director 2017-09-04 2017-10-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK JAMES BUTTLER TCP BIDCO (CALIFORNIA) LIMITED Director 2017-10-03 CURRENT 2017-09-07 Active
DAVID BYWATER WALKERS HOLDINGS ONE LIMITED Director 2018-01-26 CURRENT 2017-04-06 Active
DAVID BYWATER TCP BIDCO (CALIFORNIA) LIMITED Director 2018-01-26 CURRENT 2017-09-07 Active
DAVID BYWATER NORTHERN HUB LIMITED Director 2018-01-26 CURRENT 2012-10-11 Active
DAVID BYWATER GEORGE WALKER TRANSPORT MANCHESTER LIMITED Director 2018-01-26 CURRENT 2009-07-15 Active
DAVID BYWATER GEORGE WALKER TRANSPORT LIMITED Director 2018-01-26 CURRENT 1978-11-07 Active
SCOTT HOBMAN HILL TOP MANAGEMENT CO. (WEST ARDSLEY) LTD Director 2012-11-20 CURRENT 2011-11-04 Active
NIGEL PATRICK JENKINSON WALKERS HOLDINGS ONE LIMITED Director 2017-04-06 CURRENT 2017-04-06 Active
NIGEL PATRICK JENKINSON AJ & NJ PROPERTY HOLDINGS LIMITED Director 2017-03-07 CURRENT 2017-03-07 Liquidation
NIGEL PATRICK JENKINSON NIKLU INVESTMENTS LIMITED Director 2016-12-07 CURRENT 2016-12-07 Active
NIGEL PATRICK JENKINSON NORTHERN HUB LIMITED Director 2012-10-11 CURRENT 2012-10-11 Active
NIGEL PATRICK JENKINSON GEORGE WALKER TRANSPORT ONE LIMITED Director 2009-07-17 CURRENT 2009-07-17 Liquidation
NIGEL PATRICK JENKINSON GEORGE WALKER TRANSPORT MANCHESTER LIMITED Director 2009-07-15 CURRENT 2009-07-15 Active
NIGEL PATRICK JENKINSON VIRTUAL LOGISTICS SYSTEMS LIMITED Director 2006-11-02 CURRENT 2006-11-02 Dissolved 2017-07-18
NIGEL PATRICK JENKINSON AJ & NJ PROPERTY LIMITED Director 2006-01-25 CURRENT 2006-01-25 Liquidation
NIGEL PATRICK JENKINSON GEORGE WALKER TRANSPORT LIMITED Director 1991-07-23 CURRENT 1978-11-07 Active
ANTHONY FRANCIS LOCHERY APC TECHNOLOGY GROUP LTD Director 2017-02-24 CURRENT 1982-05-14 Active
ANTHONY FRANCIS LOCHERY AMISTHA HOLDINGS LIMITED Director 2015-11-01 CURRENT 2012-09-27 Active
ANTHONY FRANCIS LOCHERY AXELFORD LIMITED Director 2009-08-21 CURRENT 2003-07-16 Active - Proposal to Strike off
ANTHONY FRANCIS LOCHERY WOODFORD INDUSTRIES LIMITED Director 2009-08-21 CURRENT 1993-02-26 Liquidation
ANTHONY FRANCIS LOCHERY WOODFORD LAND LIMITED Director 2009-08-21 CURRENT 1999-05-20 Liquidation
ANTHONY FRANCIS LOCHERY WOODFORD HOMES LIMITED Director 2009-08-21 CURRENT 2000-03-20 Active - Proposal to Strike off
ANTHONY FRANCIS LOCHERY WOODFORD CIVIL ENGINEERING LIMITED Director 2009-08-21 CURRENT 2000-03-20 Liquidation
ANTHONY FRANCIS LOCHERY WOODFORD REMEDIATION LIMITED Director 2009-08-21 CURRENT 2002-06-07 Liquidation
ANTHONY FRANCIS LOCHERY RICHBRIDGE LIMITED Director 2009-08-21 CURRENT 2003-07-16 Active - Proposal to Strike off
ANTHONY FRANCIS LOCHERY WOODFORD CONSULTING ENGINEERS LIMITED Director 2009-08-21 CURRENT 2007-09-04 Active - Proposal to Strike off
ANTHONY FRANCIS LOCHERY WOODFORD GLASGOW LIMITED Director 2009-08-21 CURRENT 2006-06-28 Liquidation
ANTHONY FRANCIS LOCHERY HOMES BY WOODFORD LIMITED Director 2009-08-21 CURRENT 1998-03-10 Liquidation
ANTHONY FRANCIS LOCHERY GOLDEN LIVING LIMITED Director 2009-08-21 CURRENT 2003-06-11 Liquidation
ANTHONY FRANCIS LOCHERY WOODFORD REGENERATION LIMITED Director 2009-08-21 CURRENT 2002-06-07 Liquidation
ANTHONY FRANCIS LOCHERY RETAIL PRICE IMPROVEMENT LTD Director 2003-11-03 CURRENT 1999-11-25 Active - Proposal to Strike off
RICHARD HENRY SIMPSON WALKERS HOLDINGS ONE LIMITED Director 2017-10-17 CURRENT 2017-04-06 Active
RICHARD HENRY SIMPSON TCP BIDCO (CALIFORNIA) LIMITED Director 2017-10-17 CURRENT 2017-09-07 Active
RICHARD HENRY SIMPSON PROSPERITAS PARTNERS LIMITED Director 2015-02-27 CURRENT 2015-02-27 Dissolved 2018-04-17

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-15CONFIRMATION STATEMENT MADE ON 15/02/24, WITH UPDATES
2023-09-25GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-09-11APPOINTMENT TERMINATED, DIRECTOR KEITH ROBINSON
2023-09-01Change of share class name or designation
2023-09-01Particulars of variation of rights attached to shares
2023-08-18Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2023-08-18Memorandum articles filed
2023-08-11DIRECTOR APPOINTED MR DAVID BALFOUR
2023-08-11APPOINTMENT TERMINATED, DIRECTOR NIGEL PATRICK JENKINSON
2023-08-11Notification of Walkers Transport Holdings Limited as a person with significant control on 2023-07-28
2023-03-31APPOINTMENT TERMINATED, DIRECTOR ANTHONY FRANCIS LOCHERY
2023-03-20CONFIRMATION STATEMENT MADE ON 15/02/23, WITH NO UPDATES
2022-09-13GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-04-04CS01CONFIRMATION STATEMENT MADE ON 15/02/22, WITH NO UPDATES
2022-02-22AUDAUDITOR'S RESIGNATION
2021-09-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-07-12CS01CONFIRMATION STATEMENT MADE ON 15/02/21, WITH UPDATES
2021-03-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-09-28TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD HENRY SIMPSON
2020-08-20MEM/ARTSARTICLES OF ASSOCIATION
2020-08-20RES12Resolution of varying share rights or name
2020-08-16SH08Change of share class name or designation
2020-05-14CS01CONFIRMATION STATEMENT MADE ON 15/02/20, WITH UPDATES
2020-05-12SH04Sale or transfer of treasury shares on 2020-05-05
  • GBP 0
2020-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/20 FROM Howley Park Industrial Estate Howley Park Road East Morley Leeds LS27 0BN England
2019-12-20MEM/ARTSARTICLES OF ASSOCIATION
2019-12-11SH08Change of share class name or designation
2019-12-10RES12Resolution of varying share rights or name
2019-12-10RES01ADOPT ARTICLES 10/12/19
2019-12-10SH04Sale or transfer of treasury shares on 2019-12-03
  • GBP 17,500
2019-10-08SH03Purchase of own shares. Shares purchased into treasury
  • GBP 25,000 on 2019-05-30
2019-08-16RP04CS01Second filing of Confirmation Statement dated 15/02/2019
2019-07-18RP04CS01Second filing of Confirmation Statement dated 03/09/2018
2019-07-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-06-25PSC05Change of details for Total Capital Partners Llp as a person with significant control on 2017-10-17
2019-06-03AP01DIRECTOR APPOINTED MR KEITH ROBINSON
2019-06-03TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BYWATER
2019-05-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 109437900001
2019-05-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 109437900003
2019-02-19CS01
2018-11-19CS01CONFIRMATION STATEMENT MADE ON 03/09/18, WITH UPDATES
2018-03-09LATEST SOC09/03/18 STATEMENT OF CAPITAL;GBP 1000000
2018-03-09SH0113/02/18 STATEMENT OF CAPITAL GBP 1000000
2018-03-09AP01DIRECTOR APPOINTED MR ANTHONY FRANCIS LOCHERY
2017-11-08SH0117/10/17 STATEMENT OF CAPITAL GBP 975000
2017-11-07RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2017-11-07RES01ADOPT ARTICLES 17/10/2017
2017-10-31SH0117/10/17 STATEMENT OF CAPITAL GBP 900000
2017-10-31AP01DIRECTOR APPOINTED MR RICHARD HENRY SIMPSON
2017-10-31AP01DIRECTOR APPOINTED MR NIGEL PATRICK JENKINSON
2017-10-31AP01DIRECTOR APPOINTED MR JASON SCOTT
2017-10-31AP01DIRECTOR APPOINTED MR SCOTT HOBMAN
2017-10-31AP01DIRECTOR APPOINTED MR DAVID BYWATER
2017-10-31LATEST SOC06/11/17 STATEMENT OF CAPITAL;GBP 900000
2017-10-31SH0117/10/17 STATEMENT OF CAPITAL GBP 900000
2017-10-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 109437900001
2017-10-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 109437900002
2017-10-13PSC02Notification of Total Capital Partners Llp as a person with significant control on 2017-10-03
2017-10-03PSC07CESSATION OF JOHN JAMES ARTHUR HAMER AS A PERSON OF SIGNIFICANT CONTROL
2017-10-03TM01APPOINTMENT TERMINATED, DIRECTOR JOHN JAMES ARTHUR HAMER
2017-10-03AD01REGISTERED OFFICE CHANGED ON 03/10/17 FROM Kings Court 12 King Street Leeds West Yorkshire LS1 2HL United Kingdom
2017-10-03AA01Current accounting period extended from 30/09/18 TO 31/12/18
2017-10-03AP01DIRECTOR APPOINTED MR MARK BUTTLER
2017-09-26SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2017-09-25RES12VARYING SHARE RIGHTS AND NAMES
2017-09-04LATEST SOC04/09/17 STATEMENT OF CAPITAL;GBP 1
2017-09-04NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2017-09-04MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to TCP TOPCO (CALIFORNIA) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TCP TOPCO (CALIFORNIA) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of TCP TOPCO (CALIFORNIA) LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of TCP TOPCO (CALIFORNIA) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TCP TOPCO (CALIFORNIA) LIMITED
Trademarks
We have not found any records of TCP TOPCO (CALIFORNIA) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TCP TOPCO (CALIFORNIA) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as TCP TOPCO (CALIFORNIA) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TCP TOPCO (CALIFORNIA) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TCP TOPCO (CALIFORNIA) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TCP TOPCO (CALIFORNIA) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode LS27 0BN