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Tdg Top Newco Limited

11407796

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Unit 2 Catalina Approach, Omega South, Warrington, WA5 3UY
Incorporated 11/06/2018

Compliance

Last accounts

02/05/2025

full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 10/06/2025

Due 24/06/2026

On track

Industry

53201
Licensed carriers

Officers

Stephen Leslie Stokes

director · Since 21/06/2018

British · England · Age 62

Paul David Carvell

director · Since 21/06/2018

British · England · Age 71

James Harvey Wilkins

director · Since 21/06/2018

British · England · Age 52

Jason Jones

secretary · Since 20/07/2018

Michael John Owen

director · Since 03/02/2020

British · England · Age 53

Former

James Adam Keliher

director · Resigned 21/06/2018

Ian Patrick Brewer

director · Resigned 03/02/2020

Andrew David Griffin

director · Resigned 18/04/2020

Meurig Fon Evans

director · Resigned 12/12/2025

Persons with Significant Control

Tdg 2021 Bidco Limited

75–100% shares
75–100% votes

42, Wigmore Street, London, W1U 2RY

Reg: 12520590 · Companies House Of England And Wales · Private Limited Company

Notified 02/03/2021

Former PSCs

Mr James Adam Keliher

Ceased 22/06/2018

Mr Stephen Leslie Stokes

Ceased 02/03/2021

Charges0 outstanding

Charge
satisfied

PRAETURA COMMERCIAL FINANCE LIMITED

Created 07/11/2023Registered 08/11/2023Satisfied 03/06/2025
Charge
satisfied

PRAETURA COMMERCIAL FINANCE LIMITED

Created 18/11/2021Registered 19/11/2021Satisfied 03/06/2025
Charge
satisfied

NEXT WAVE PARTNERS LLP AS SECURITY TRUSTEE

Created 02/03/2021Registered 11/03/2021Satisfied 03/06/2025
Charge
satisfied

STEPHEN LESLIE STOKES

Created 02/03/2021Registered 11/03/2021Satisfied 03/06/2025
Charge
satisfied

NEXT WAVE PARTNERS LLP AS SECURITY TRUSTEE

Created 02/03/2021Registered 11/03/2021Satisfied 03/06/2025
Charge
satisfied

STEPHEN LESLIE STOKES

Created 02/03/2021Registered 08/03/2021Satisfied 03/06/2025
Charge
satisfied

PRAETURA COMMERCIAL FINANCE LIMITED

Created 02/03/2021Registered 05/03/2021Satisfied 03/06/2025
Charge
satisfied

PRAETURA COMMERCIAL FINANCE LIMITED

Created 02/03/2021Registered 05/03/2021Satisfied 03/06/2025
Charge
satisfied

PRAETURA COMMERCIAL FINANCE LIMITED

Created 22/06/2018Registered 02/07/2018Satisfied 03/06/2025

Change History

statusactive
2026-06-05

Active

typeltd
2026-06-05

Private Limited Company

address line1Unit 2 Catalina Approach
2026-06-05

UNIT 2 CATALINA APPROACH

post townWarrington
2026-06-05

WARRINGTON

officer appointedJONES, Jason
2026-06-05
officer appointedCARVELL, Paul David
2026-06-05
officer appointedOWEN, Michael John
2026-06-05
officer appointedSTOKES, Stephen Leslie
2026-06-05
officer appointedWILKINS, James Harvey
2026-06-05