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Thomas Topco Limited

08443623

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

C/O Great Rail Journeys Limited Hq Building Hudson Quarter, Toft Green, York, YO1 6JT
Incorporated 13/03/2013

Compliance

Last accounts

31/10/2024

full

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 13/03/2026

Due 27/03/2027

On track

Industry

64209
Activities of other holding companies

Officers

David James Riley

director · Since 28/09/2018

British · England · Age 45

Andrew Dominic Stewart

director · Since 21/11/2024

British · England · Age 47

Former

Stephen John Tudge

director · Resigned 10/04/2013

Keith George Clarke

director · Resigned 31/08/2016

Christopher John Watt

director · Resigned 09/07/2018

Nicholas Pury Cust

director · Resigned 09/07/2018

Alexander James Roberts

director · Resigned 28/09/2018

Martin Graham Johnson

director · Resigned 28/09/2018

Mark Andrew Taylor

director · Resigned 09/12/2019

Noeleen Patricia Rita Pritchard

director · Resigned 13/09/2021

Peter Richard Liney

director · Resigned 30/11/2022

Julian Appleyard

director · Resigned 21/11/2024

Jonathan Philip Skolnick

director · Resigned 30/05/2025

Persons with Significant Control

Bucharest Bidco Limited

75–100% shares
75–100% votes
Appoint directors

C/O Great Rail Journeys Limited, Saviour House, 9 St. Saviourgate, York, YO1 8NL

Reg: 11400273 · Companies House · Private Limited Company

Notified 09/07/2018

Former PSCs

Eci 9 Gp Limited

Ceased 09/07/2018

Eci Partners Llp

Ceased 09/07/2018

Charges1 outstanding

Charge
outstanding

LLOYDS BANK PLC AS SECURITY TRUSTEE

Created 26/09/2018Registered 02/10/2018
charge
satisfied

LLOYDS TSB BANK PLC ("SECURITY AGENT")

Created 28/03/2013Registered 08/04/2013Satisfied 31/07/2018

Change History

officer appointedRILEY, David James
2026-06-06
officer appointedSTEWART, Andrew Dominic
2026-06-06
statusactive
2026-06-06

Active

typeltd
2026-06-06

Private Limited Company

address line1C/O Great Rail Journeys Limited Hq Building Hudson Quarter
2026-06-06

C/O GREAT RAIL JOURNEYS LIMITED HQ BUILDING HUDSON QUARTER

post townYork
2026-06-06

YORK