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Tcp Bidco (California) Limited
10950706
active
ltd
england wales
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 Est, Howley Park Road East, Leeds, LS27 0BN
Incorporated 07/09/2017
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 01/09/2025
Due 15/09/2026
On track
Industry
64204
Activities of distribution holding companiesOfficers
Former
John James Arthur Hamer
director · Resigned 03/10/2017
David Martin Bywater
director · Resigned 03/06/2019
Richard Henry Simpson
director · Resigned 27/07/2020
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
Tcp Topco (California) Limited
75–100% shares
75–100% votes
Appoint directors
Kings Court, 12 King Street, Leeds, LS1 2HL
Reg: 10943790 · Companies House · Limited By Shares
Notified 07/09/2017
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 07/05/2019
Charge
outstanding
TCP GENERAL PARTNER LIMITED
Created 17/10/2017Registered 20/10/2017
Charge
satisfied
BANK OF SCOTLAND PLC
Created 17/10/2017Registered 20/10/2017Satisfied 14/05/2019
Change History
status → active
2026-06-05Active
type → ltd
2026-06-05Private Limited Company
address line1 → C/O Walkers Transport Howley Park Industrial Est
2026-06-05C/O WALKERS TRANSPORT HOWLEY PARK INDUSTRIAL EST
post town → Leeds
2026-06-05LEEDS
officer appointed → BALFOUR, David
2026-06-05officer appointed → GRIGGS, Adam Benjamin
2026-06-05officer appointed → HOBMAN, Scott
2026-06-05officer appointed → SCOTT, Jason
2026-06-05