TIDYCO TOPCO 24 LIMITED
Overview
| Company Name | TIDYCO TOPCO 24 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15975656 |
| 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 TIDYCO TOPCO 24 LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is TIDYCO TOPCO 24 LIMITED located?
| Registered Office Address | Unit 2 Pentagon Island Nottingham Road DE21 6BW Derby United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TIDYCO TOPCO 24 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for TIDYCO TOPCO 24 LIMITED?
| Last Confirmation Statement Made Up To | Sep 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 23, 2025 |
| Overdue | No |
What are the latest filings for TIDYCO TOPCO 24 LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr James Peter Tidy on Dec 15, 2025 | 2 pages | CH01 | ||||||||||||||||||||||||||
Confirmation statement made on Sep 23, 2025 with updates | 6 pages | CS01 | ||||||||||||||||||||||||||
Accounts for a medium company made up to Dec 31, 2024 | 14 pages | AA | ||||||||||||||||||||||||||
Current accounting period shortened from Sep 30, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||||||||||
| ||||||||||||||||||||||||||||
Memorandum and Articles of Association | 13 pages | MA | ||||||||||||||||||||||||||
Appointment of Ms Fredrika Bruu as a director on Oct 29, 2024 | 2 pages | AP01 | ||||||||||||||||||||||||||
Appointment of Mr Gote Mattsson as a director on Oct 29, 2024 | 2 pages | AP01 | ||||||||||||||||||||||||||
Appointment of Mr Peter Ian Rowlands as a director on Oct 29, 2024 | 2 pages | AP01 | ||||||||||||||||||||||||||
Appointment of Mr Scott Andrew Mawby as a director on Oct 29, 2024 | 2 pages | AP01 | ||||||||||||||||||||||||||
Termination of appointment of David William Tidy as a director on Oct 29, 2024 | 1 pages | TM01 | ||||||||||||||||||||||||||
Notification of Indutrade Uk Limited as a person with significant control on Oct 29, 2024 | 2 pages | PSC02 | ||||||||||||||||||||||||||
Cessation of James Peter Tidy as a person with significant control on Oct 29, 2024 | 1 pages | PSC07 | ||||||||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||||||||||||||
Change of details for Mr James Peter Tidy as a person with significant control on Oct 25, 2024 | 2 pages | PSC04 | ||||||||||||||||||||||||||
Statement of capital on Oct 25, 2024
| pages | SH19 | ||||||||||||||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||||||||||||||
legacy | pages | CAP-SS | ||||||||||||||||||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||||||||||||||||||
| ||||||||||||||||||||||||||||
Appointment of Mr David William Tidy as a director on Oct 25, 2024 | 2 pages | AP01 | ||||||||||||||||||||||||||
Statement of capital following an allotment of shares on Oct 25, 2024
| 5 pages | SH01 | ||||||||||||||||||||||||||
Incorporation | 11 pages | NEWINC | ||||||||||||||||||||||||||
| ||||||||||||||||||||||||||||
Who are the officers of TIDYCO TOPCO 24 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRUU, Fredrika | Director | Ellard House, Floats Road Roundthorn Industrial Estate M23 9WB Manchester Indutrade Uk Limited England | Sweden | Swedish | 328846990001 | |||||
| MATTSSON, Gote | Director | Cobnar Wood Close Chesterfield Trading Estate S41 9RQ Chesterfield Unit 1 Derbyshire England | Sweden | Swedish | 328807140001 | |||||
| MAWBY, Scott Andrew | Director | Lincoln Works Moor Lane B6 7HE Birmingham Birmingham Specialities England | England | British | 267697770002 | |||||
| ROWLANDS, Peter Ian | Director | Ellard House, Floats Road Roundthorn Industrial Estate M23 9WB Manchester Indutrade Uk Limited England | England | British | 183750690001 | |||||
| TIDY, James Peter | Director | Pentagon Island Nottingham Road DE21 6BW Derby Unit 2 United Kingdom | England | British | 48290740008 | |||||
| TIDY, David William | Director | Pentagon Island Nottingham Road DE21 6BW Derby Unit 2 United Kingdom | England | British | 210712060001 |
Who are the persons with significant control of TIDYCO TOPCO 24 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Indutrade Uk Limited | Oct 29, 2024 | Floats Road, Roundthorn Industrial Estate Wythenshawe M23 9WB Manchester Ellard House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr James Peter Tidy | Sep 24, 2024 | Pentagon Island Nottingham Road DE21 6BW Derby Unit 2 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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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