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Companies House/Leeds/Company profile

TCP TOPCO (CALIFORNIA) LIMITED

Active
10943790·incorporated 2017-09-04

TCP TOPCO (CALIFORNIA) LIMITED is an active UK private limited company, incorporated on 4 September 2017 at Companies House (number 10943790; OpenRegistry canonical ID GB-10943790-tcp-topco-california-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 active UK entities in that code and one of 52,505 active companies registered in Leeds, West Yorks (postcode LS27). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-09-04
Registered Address
C/O WALKERS TRANSPORT HOWLEY PARK INDUSTRIAL ESTATE, HOWLEY PARK ROAD EAST, LEEDS, WEST YORKS, LS27 0BN
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-29. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-13. Next confirmation statement due 2027-02-27.

Mortgages and charges

5 charges recorded against the company at Companies House: 4 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

TCP TOPCO (CALIFORNIA) LIMITED has 1 person with significant control on file:

  • Walkers Transport Holdings Limited (United Kingdom reg. 14979302). Notified 2023-07-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • John James Arthur Hamer born 1969 resident in United Kingdom, British national. Notified 2017-09-04. Ceased 2017-10-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Total Capital Partners Llp (United Kingdom reg. Oc337648). Notified 2017-10-03. Ceased 2026-05-15.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Leeds: