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Tcp Topco (California) Limited

10943790

active
ltd
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

C/O Walkers Transport Howley Park Industrial Estate, Howley Park Road East, Leeds, LS27 0BN
Incorporated 04/09/2017

Compliance

Last accounts

29/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/02/2026

Due 27/02/2027

On track

Industry

64209
Activities of other holding companies

Officers

Scott Hobman

director · Since 17/10/2017

British · England · Age 54

Jason Scott

director · Since 17/10/2017

British · England · Age 46

David Balfour

director · Since 28/07/2023

British · England · Age 56

Adam Benjamin Griggs

director · Since 01/01/2025

British · England · Age 52

Former

John James Arthur Hamer

director · Resigned 03/10/2017

David Martin Bywater

director · Resigned 30/05/2019

Richard Henry Simpson

director · Resigned 27/07/2020

Anthony Francis Lochery

director · Resigned 31/03/2023

Nigel Patrick Jenkinson

director · Resigned 28/07/2023

Keith Robinson

director · Resigned 31/08/2023

Mark James Buttler

director · Resigned 31/01/2026

Persons with Significant Control

Walkers Transport Holdings Limited

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

Howley Park Industrial Estate, Howley Park Road, Leeds, LS27 0BN

Reg: 14979302 · England And Wales · Private Limited Company

Notified 28/07/2023

Former PSCs

John James Arthur Hamer

Ceased 03/10/2017

Total Capital Partners Llp

Ceased 15/05/2026

Charges4 outstanding

Charge
outstanding

INVESTEC BANK PLC (AS SECURITY AGENT)

Created 15/05/2026Registered 19/05/2026
Charge
outstanding

INVESTEC BANK PLC

Created 31/03/2026Registered 31/03/2026
Charge
outstanding

INVESTEC BANK PLC

Created 01/05/2019Registered 09/05/2019
Charge
satisfied

BANK OF SCOTLAND PLC

Created 17/10/2017Registered 20/10/2017Satisfied 14/05/2019
Charge
outstanding

TCP GENERAL PARTNER LIMITED

Created 17/10/2017Registered 20/10/2017

Change History

officer appointedSCOTT, Jason
2026-06-08
officer appointedBALFOUR, David
2026-06-08
officer appointedGRIGGS, Adam Benjamin
2026-06-08
officer appointedHOBMAN, Scott
2026-06-08
statusactive
2026-06-08

Active

typeltd
2026-06-08

Private Limited Company

address line1C/O Walkers Transport Howley Park Industrial Estate
2026-06-08

C/O WALKERS TRANSPORT HOWLEY PARK INDUSTRIAL ESTATE

post townLeeds
2026-06-08

LEEDS