TFP TOPCO LTD
Overview
| Company Name | TFP TOPCO LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15252556 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TFP TOPCO LTD?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is TFP TOPCO LTD located?
| Registered Office Address | Unit 8 Woodsbank Trading Estate Woden Road West WS10 7SU Wednesbury United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TFP TOPCO LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Aug 01, 2025 |
What is the status of the latest confirmation statement for TFP TOPCO LTD?
| Last Confirmation Statement Made Up To | Oct 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 31, 2024 |
| Overdue | No |
What are the latest filings for TFP TOPCO LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Mark Fiddy as a director on Mar 05, 2025 | 1 pages | TM01 | ||||||||||
Registered office address changed from Unit 4 Summit Crescent Industrial Estate Smethwick West Midlands B66 1BT United Kingdom to Unit 8 Woodsbank Trading Estate Woden Road West Wednesbury WS10 7SU on Feb 17, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Oct 31, 2024 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Thomas Christopher Sadler as a director on Sep 30, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of David Naylor as a director on Sep 30, 2024 | 1 pages | TM01 | ||||||||||
Notification of Arthur William Rudge as a person with significant control on Jan 04, 2024 | 2 pages | PSC01 | ||||||||||
Current accounting period extended from Nov 30, 2024 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||
Director's details changed for Mr Arthur William Ridge on Dec 14, 2023 | 2 pages | CH01 | ||||||||||
Memorandum and Articles of Association | 56 pages | MA | ||||||||||
Particulars of variation of rights attached to shares | 4 pages | SH10 | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Dec 14, 2023
| 8 pages | SH01 | ||||||||||
Appointment of Mr Sebastian James Mason Saywood as a director on Dec 14, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Arthur William Ridge as a director on Dec 14, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Peter John Williamson as a director on Dec 14, 2023 | 2 pages | AP01 | ||||||||||
Notification of Bgf Nominees Limited (As Nominee for Bgf Investments Lp) as a person with significant control on Dec 14, 2023 | 2 pages | PSC02 | ||||||||||
Cessation of Jacob Nicholas Rudge as a person with significant control on Dec 14, 2023 | 1 pages | PSC07 | ||||||||||
Registration of charge 152525560003, created on Dec 14, 2023 | 37 pages | MR01 | ||||||||||
Registration of charge 152525560004, created on Dec 14, 2023 | 37 pages | MR01 | ||||||||||
Registration of charge 152525560001, created on Dec 14, 2023 | 7 pages | MR01 | ||||||||||
Registration of charge 152525560002, created on Dec 14, 2023 | 9 pages | MR01 | ||||||||||
Appointment of Mr Mark Fiddy as a director on Dec 01, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jacob Nicholas Rudge as a director on Dec 01, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr David Naylor as a director on Dec 01, 2023 | 2 pages | AP01 | ||||||||||
Who are the officers of TFP TOPCO LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RUDGE, Arthur William | Director | Woodsbank Trading Estate Woden Road West WS10 7SU Wednesbury Unit 8 United Kingdom | United Kingdom | British | Director | 317564560002 | ||||
| SADLER, Thomas Christopher | Director | Woodsbank Trading Estate Woden Road West WS10 7SU Wednesbury Unit 8 United Kingdom | England | British | Director | 327657520001 | ||||
| SAYWOOD, Sebastian James Mason | Director | Woodsbank Trading Estate Woden Road West WS10 7SU Wednesbury Unit 8 United Kingdom | England | British | Director | 203541390001 | ||||
| WILLIAMSON, Peter John | Director | Woodsbank Trading Estate Woden Road West WS10 7SU Wednesbury Unit 8 United Kingdom | United Kingdom | British | Director | 248739190001 | ||||
| FIDDY, Mark | Director | Woodsbank Trading Estate Woden Road West WS10 7SU Wednesbury Unit 8 United Kingdom | England | British | Director | 316805590001 | ||||
| NAYLOR, David | Director | Summit Crescent Industrial Estate Smethwick B66 1BT West Midlands Unit 4 United Kingdom | England | British | Director | 285180720001 | ||||
| RUDGE, Jacob Nicholas | Director | Summit Crescent Industrial Estate Smethwick B66 1BT West Midlands Unit 4 United Kingdom | United Kingdom | British | Company Director | 315401300001 |
Who are the persons with significant control of TFP TOPCO LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Arthur William Rudge | Jan 04, 2024 | Woodsbank Trading Estate Woden Road West WS10 7SU Wednesbury Unit 8 United Kingdom | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Bgf Nominees Limited (As Nominee For Bgf Investments Lp) | Dec 14, 2023 | York Buildings WC2N 6JU London 13-15 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Jacob Nicholas Rudge | Nov 01, 2023 | Summit Crescent Industrial Estate Smethwick B66 1BT West Midlands Unit 4 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of 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