Company information:
Tcp Topco (California) Limited (No: 10943790)
Status: Active
Incorporated: 09-Apr-2017
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 03-Jan-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: DAVID BALFOUR ( DOB: Jun-1970 From: Jul-2023 )
Current Director: MARK JAMES BUTTLER ( DOB: Aug-1971 From: Oct-2017 )
Current Director: SCOTT HOBMAN ( DOB: Aug-1971 From: Oct-2017 )
Current Director: SCOTT HOBMAN ( DOB: Aug-1971 From: Oct-2017 )
Current Director: JASON SCOTT ( DOB: Apr-1980 From: Oct-2017 )
Current Director: RICHARD HENRY SIMPSON ( DOB: Mar-1965 From: Oct-2017 )
Resigned Director: DAVID MARTIN BYWATER ( DOB: Mar-1961 From: Oct-2017 To: May-2019 )
Resigned Director: JOHN JAMES ARTHUR HAMER ( From: Sep-2017 To: Oct-2017 )
Resigned Director: NIGEL PATRICK JENKINSON ( DOB: Oct-1965 From: Oct-2017 To: Jul-2023 )
Resigned Director: ANTHONY FRANCIS LOCHERY ( DOB: Jun-1960 From: Feb-2018 To: Mar-2023 )
Resigned Director: KEITH ROBINSON ( DOB: May-1965 From: Jun-2019 To: Aug-2023 )
Persons of Significant Control:
Total Capital Partners Llp, 33 Cavendish Square, London, W1G 0PW, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2017-10-03)
John James Arthur Hamer, Kings Court 12 King Street, Leeds, West Yorkshire, LS1 2HL, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-09-04, Ceased: 2017-10-03)