Menna Overview
Here’s a quick overview of TCP TOPCO (CALIFORNIA) LIMITED 👀 — a Leeds, West Yorks based business that started in 2017.
TCP TOPCO (CALIFORNIA) LIMITED
- Company statusactive
- Company No10943790
- Age8 years 10 months Incorporated 4 September 2017
- Officers5
Address
C/O Walkers Transport Howley Park Industrial Estate, Howley Park Road East, Leeds, West Yorks, LS27 0BN
TCP TOPCO (CALIFORNIA) LIMITED is an active company incorporated on 4 September 2017 and based in Leeds, West Yorks. The company was registered 9 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Resolution
1 Month Ago on 09 Jun 2026
Memorandum Articles
1 Month Ago on 08 Jun 2026
Cessation Of A Person With Significant Control
2 Months Ago on 28 May 2026
Mortgage Satisfy Charge Full
2 Months Ago on 28 May 2026
Mortgage Satisfy Charge Full
2 Months Ago on 28 May 2026
Mortgage Satisfy Charge Full
2 Months Ago on 28 May 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Months Ago on 19 May 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Months Ago on 31 Mar 2026
Change Person Director Company With Change Date
5 Months Ago on 18 Feb 2026
Confirmation Statement With No Updates
5 Months Ago on 13 Feb 2026
Termination Director Company With Name Termination Date
5 Months Ago on 02 Feb 2026
Accounts With Accounts Type Full
1 Year Ago on 21 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 18 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 06 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 06 Jan 2025
Accounts With Accounts Type Group
2 Years Ago on 11 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 15 Feb 2024
Accounts With Accounts Type Group
2 Years Ago on 25 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 11 Sep 2023
Capital Variation Of Rights Attached To Shares
2 Years Ago on 01 Sep 2023
Capital Name Of Class Of Shares
2 Years Ago on 01 Sep 2023
Memorandum Articles
2 Years Ago on 18 Aug 2023
Resolution
2 Years Ago on 18 Aug 2023
Notification Of A Person With Significant Control
2 Years Ago on 11 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 11 Aug 2023
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BALFOUR, David | director | Jun 1970 | 28 Jul 2023 |
| BUTTLER, Mark James | director | Aug 1971 | 03 Oct 2017 |
| GRIGGS, Adam Benjamin | director | Mar 1974 | 01 Jan 2025 |
| HOBMAN, Scott | director | Aug 1971 | 17 Oct 2017 |
| SCOTT, Jason | director | Apr 1980 | 17 Oct 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Walkers Transport Holdings Limited | 28 Jul 2023 | |
| Total Capital Partners Llp | 03 Oct 2017 | |
| John James Arthur Hamer | Jun 1969 | 04 Sept 2017 |
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BALFOUR, David, GRIGGS, Adam Benjamin, HOBMAN, Scott, SCOTT, Jason, BYWATER, David Martin, JENKINSON, Nigel Patrick, ROBINSON, Keith, SIMPSON, Richard Henry are mutual persons.
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LOCHERY, Anthony Francis are mutual persons.
LOCHERY, Anthony Francis are mutual persons.
LOCHERY, Anthony Francis are mutual persons.
LOCHERY, Anthony Francis are mutual persons.
LOCHERY, Anthony Francis are mutual persons.
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LOCHERY, Anthony Francis are mutual persons.
LOCHERY, Anthony Francis are mutual persons.
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ROBINSON, Keith are mutual persons.
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SIMPSON, Richard Henry are mutual persons.
WALKERS TRANSPORT SOUTH LIMITED
BALFOUR, David are mutual persons.
WALKERS TRANSPORT HOLDINGS LIMITED
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ASTRAEA TOPCO LIMITED
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TOTAL CAPITAL PARTNERS LLP
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BUFFROCK LLP
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Here’s a quick overview of TCP TOPCO (CALIFORNIA) LIMITED 👀 — a Leeds, West Yorks based business that started in 2017.