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THOMAS TOPCO LIMITED

THOMAS TOPCO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTHOMAS TOPCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08443623
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THOMAS TOPCO LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is THOMAS TOPCO LIMITED located?

    Registered Office Address
    C/O Great Rail Journeys Limited Hq Building Hudson Quarter
    Toft Green
    YO1 6JT York
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THOMAS TOPCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for THOMAS TOPCO LIMITED?

    Last Confirmation Statement Made Up ToMar 13, 2026
    Next Confirmation Statement DueMar 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 13, 2025
    OverdueNo

    What are the latest filings for THOMAS TOPCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Oct 31, 2024

    		21 pagesAA

    Termination of appointment of Jonathan Philip Skolnick as a director on May 30, 2025

    		1 pagesTM01

    Confirmation statement made on Mar 13, 2025 with no updates

    		3 pagesCS01

    Director's details changed for Mr David James Riley on Aug 01, 2024

    		2 pagesCH01

    Termination of appointment of Julian Appleyard as a director on Nov 21, 2024

    		1 pagesTM01

    Appointment of Mr Andrew Dominic Stewart as a director on Nov 21, 2024

    		2 pagesAP01

    Full accounts made up to Oct 31, 2023

    		21 pagesAA

    Confirmation statement made on Mar 13, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Oct 31, 2022

    		21 pagesAA

    Confirmation statement made on Mar 13, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of Peter Richard Liney as a director on Nov 30, 2022

    		1 pagesTM01

    Appointment of Mr Jonathan Philip Skolnick as a director on Oct 26, 2022

    		2 pagesAP01

    Full accounts made up to Oct 31, 2021

    		24 pagesAA

    Registered office address changed from C/O Great Rail Journeys Limited Saviour House 9 st Saviourgate York North Yorkshire YO1 8NL to C/O Great Rail Journeys Limited Hq Building Hudson Quarter Toft Green York YO1 6JT on May 30, 2022

    		1 pagesAD01

    Confirmation statement made on Mar 13, 2022 with no updates

    		3 pagesCS01

    Termination of appointment of Noeleen Patricia Rita Pritchard as a director on Sep 13, 2021

    		1 pagesTM01

    Full accounts made up to Oct 31, 2020

    		22 pagesAA

    Confirmation statement made on Mar 13, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Oct 31, 2019

    		19 pagesAA

    Termination of appointment of Mark Andrew Taylor as a director on Dec 09, 2019

    		1 pagesTM01

    Confirmation statement made on Mar 13, 2020 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Oct 31, 2018

    		31 pagesAA

    Confirmation statement made on Mar 13, 2019 with updates

    		6 pagesCS01

    Termination of appointment of Martin Graham Johnson as a director on Sep 28, 2018

    		1 pagesTM01

    Termination of appointment of Alexander James Roberts as a director on Sep 28, 2018

    		1 pagesTM01
    View All Filings

    Who are the officers of THOMAS TOPCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RILEY, David James
    Hq Building Hudson Quarter
    Toft Green
    YO1 6JT York
    C/O Great Rail Journeys Limited
    England
    		Director
    Hq Building Hudson Quarter
    Toft Green
    YO1 6JT York
    C/O Great Rail Journeys Limited
    England
    		EnglandBritish231353500002
    STEWART, Andrew Dominic
    Hq Building Hudson Quarter
    Toft Green
    YO1 6JT York
    C/O Great Rail Journeys Limited
    England
    		Director
    Hq Building Hudson Quarter
    Toft Green
    YO1 6JT York
    C/O Great Rail Journeys Limited
    England
    		EnglandBritish330000230001
    APPLEYARD, Julian
    Hq Building Hudson Quarter
    Toft Green
    YO1 6JT York
    C/O Great Rail Journeys Limited
    England
    		Director
    Hq Building Hudson Quarter
    Toft Green
    YO1 6JT York
    C/O Great Rail Journeys Limited
    England
    		United KingdomBritish192779190001
    CLARKE, Keith George
    Saviour House
    9 St Saviourgate
    YO1 8NL York
    C/O Great Rail Journeys Limited
    North Yorkshire
    United Kingdom
    		Director
    Saviour House
    9 St Saviourgate
    YO1 8NL York
    C/O Great Rail Journeys Limited
    North Yorkshire
    United Kingdom
    		United KingdomBritish125166070001
    CUST, Nicholas Pury
    Saviour House
    9 St Saviourgate
    YO1 8NL York
    C/O Great Rail Journeys Limited
    North Yorkshire
    United Kingdom
    		Director
    Saviour House
    9 St Saviourgate
    YO1 8NL York
    C/O Great Rail Journeys Limited
    North Yorkshire
    United Kingdom
    		United KingdomBritish159977730001
    JOHNSON, Martin Graham
    Saviour House
    9 St Saviourgate
    YO1 8NL York
    C/O Great Rail Journeys Limited
    North Yorkshire
    		Director
    Saviour House
    9 St Saviourgate
    YO1 8NL York
    C/O Great Rail Journeys Limited
    North Yorkshire
    		EnglandBritish111432960001
    LINEY, Peter Richard
    Hq Building Hudson Quarter
    Toft Green
    YO1 6JT York
    C/O Great Rail Journeys Limited
    England
    		Director
    Hq Building Hudson Quarter
    Toft Green
    YO1 6JT York
    C/O Great Rail Journeys Limited
    England
    		EnglandBritish306696010001
    PRITCHARD, Noeleen Patricia Rita
    Saviour House
    9 St Saviourgate
    YO1 8NL York
    C/O Great Rail Journeys Limited
    North Yorkshire
    		Director
    Saviour House
    9 St Saviourgate
    YO1 8NL York
    C/O Great Rail Journeys Limited
    North Yorkshire
    		United KingdomBritish214092590001
    ROBERTS, Alexander James
    Saviour House
    9 St Saviourgate
    YO1 8NL York
    C/O Great Rail Journeys Limited
    North Yorkshire
    United Kingdom
    		Director
    Saviour House
    9 St Saviourgate
    YO1 8NL York
    C/O Great Rail Journeys Limited
    North Yorkshire
    United Kingdom
    		United KingdomBritish129452990003
    SKOLNICK, Jonathan Philip
    Hq Building Hudson Quarter
    Toft Green
    YO1 6JT York
    C/O Great Rail Journeys Limited
    England
    		Director
    Hq Building Hudson Quarter
    Toft Green
    YO1 6JT York
    C/O Great Rail Journeys Limited
    England
    		EnglandBritish276351120001
    TAYLOR, Mark Andrew
    Saviour House
    9 St Saviourgate
    YO1 8NL York
    C/O Great Rail Journeys Limited
    North Yorkshire
    United Kingdom
    		Director
    Saviour House
    9 St Saviourgate
    YO1 8NL York
    C/O Great Rail Journeys Limited
    North Yorkshire
    United Kingdom
    		United KingdomBritish126628990001
    TUDGE, Stephen John
    Saviour House
    9 St Saviourgate
    YO1 8NL York
    C/O Great Rail Journeys Limited
    North Yorkshire
    United Kingdom
    		Director
    Saviour House
    9 St Saviourgate
    YO1 8NL York
    C/O Great Rail Journeys Limited
    North Yorkshire
    United Kingdom
    		United KingdomBritish58558060003
    WATT, Christopher John
    Lancaster Place
    WC2E 7EN London
    Brettenham House
    United Kingdom
    		Director
    Lancaster Place
    WC2E 7EN London
    Brettenham House
    United Kingdom
    		EnglandBritish109381240001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THOMAS TOPCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Saviour House, 9 St. Saviourgate
    YO1 8NL York
    C/O Great Rail Journeys Limited
    England
    		Jul 09, 2018
    Saviour House, 9 St. Saviourgate
    YO1 8NL York
    C/O Great Rail Journeys Limited
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number11400273
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Eci 9 Gp Limited
    Lothian Road
    EH3 9WJ Edinburgh
    50
    Scotland
    		Apr 06, 2016
    Lothian Road
    EH3 9WJ Edinburgh
    50
    Scotland
    		Yes
    Legal FormLimited Company
    Legal AuthorityScotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Eci Partners Llp
    Lancaster Place
    WC2E 7EN London
    Brettenham House
    England
    		Apr 06, 2016
    Lancaster Place
    WC2E 7EN London
    Brettenham House
    England
    		Yes
    Legal FormLimited Liability Partnership
    Legal AuthorityEngland & Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0