Menna Overview

Here’s a quick overview of TDKP TOPCO LIMITED 👀 — a Wrexham based business that started in 2018.

TDKP TOPCO LIMITED

  • Company statusactive
  • Company No11508797
  • Age7 years 11 months Incorporated 9 August 2018
  • Officers7

Address

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

TDKP TOPCO LIMITED is an active company incorporated on 9 August 2018 and based in Wrexham, Wales. The company was registered 8 years ago.


  • Credit score0
  • Score change
    0

Unlock Business Credit Reports & Real-time Tracking with Menna

Quickly detect credit risks and protect your business.

signup-iconSign Up
  • Credit limit£
  • CCJs
    0

  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    82990 Other business support service activities n.e.c.

  • Accounts

    Available to 31 December 2025. Next accounts due by 30 September 2026

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Group

10 Months Ago on 17 Sep 2025

event
Confirmation Statement With Updates

11 Months Ago on 11 Aug 2025

event
Capital Allotment Shares

1 Year Ago on 12 May 2025

face
Termination Director Company With Name Termination Date

1 Year Ago on 14 Feb 2025

face
Appoint Person Director Company With Name Date

1 Year Ago on 14 Feb 2025

event
Capital Alter Shares Redemption Statement Of Capital

1 Year Ago on 28 Dec 2024

event
Capital Statement Capital Company With Date Currency Figure

1 Year Ago on 16 Dec 2024

event
Legacy

1 Year Ago on 16 Dec 2024

event
Legacy

1 Year Ago on 16 Dec 2024

gavel
Resolution

1 Year Ago on 16 Dec 2024

finance
Accounts With Accounts Type Group

1 Year Ago on 20 Sep 2024

event
Confirmation Statement With Updates

1 Year Ago on 08 Aug 2024

event
Capital Return Purchase Own Shares

2 Years Ago on 24 May 2024

face
Change Person Director Company With Change Date

2 Years Ago on 13 May 2024

gavel
Resolution

2 Years Ago on 02 May 2024

event
Capital Cancellation Shares

2 Years Ago on 02 May 2024

event
Capital Allotment Shares

2 Years Ago on 02 Apr 2024

finance
Accounts With Accounts Type Group

2 Years Ago on 03 Oct 2023

event
Confirmation Statement With Updates

2 Years Ago on 08 Aug 2023

event
Capital Allotment Shares

3 Years Ago on 17 Mar 2023

event
Capital Allotment Shares

3 Years Ago on 07 Feb 2023

event
Capital Allotment Shares

3 Years Ago on 21 Dec 2022

event
Notification Of A Person With Significant Control

3 Years Ago on 25 Nov 2022

event
Withdrawal Of A Person With Significant Control Statement

3 Years Ago on 25 Nov 2022

event
Second Filing Of Confirmation Statement With Made Up Date

3 Years Ago on 24 Nov 2022

People

Officers7

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
COLLIS, Andrew Neildirector May 198001 Mar 2022
FINLAY, Mark Jamesdirector Jun 198306 Nov 2018
KEELEY, Mark Danieldirector Jun 197830 Oct 2018
MACDONALD, Patrick Jamesdirector May 196225 Feb 2020
REEVES, Edward James Berwyndirector Mar 196806 Nov 2018
WILLIAMS, Mark Andrewdirector Jul 197806 Nov 2018
WITH-FOGSTRUP, Jesperdirector Aug 197401 Feb 2025

PSC (Persons with Significant control)

NameDate of BirthAppointed
Eci 11 Gp Llp 22 Nov 2022
Eci 11 Nominees Limited 30 Oct 2018
Squire Patton Boggs Directors Limited 09 Aug 2018

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.