THOMAS TOPCO LIMITED - YORK
Company Profile | Company Filings |
Overview
THOMAS TOPCO LIMITED is a Private Limited Company from YORK ENGLAND and has the status: Active.
THOMAS TOPCO LIMITED was incorporated 11 years ago on 13/03/2013 and has the registered number: 08443623. The accounts status is FULL and accounts are next due on 31/07/2024.
THOMAS TOPCO LIMITED was incorporated 11 years ago on 13/03/2013 and has the registered number: 08443623. The accounts status is FULL and accounts are next due on 31/07/2024.
THOMAS TOPCO LIMITED - YORK
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
C/O GREAT RAIL JOURNEYS LIMITED HQ BUILDING HUDSON QUARTER
YORK
YO1 6JT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/03/2023 | 27/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JULIAN APPLEYARD | Feb 1971 | British | Director | 2014-10-30 | CURRENT |
MR JONATHAN PHILIP SKOLNICK | Jun 1987 | British | Director | 2022-10-26 | CURRENT |
MR. DAVID JAMES RILEY | Aug 1980 | English | Director | 2018-09-28 | CURRENT |
MR CHRISTOPHER JOHN WATT | Dec 1971 | British | Director | 2013-03-13 UNTIL 2018-07-09 | RESIGNED |
MR MARK ANDREW TAYLOR | Dec 1964 | British | Director | 2013-03-27 UNTIL 2019-12-09 | RESIGNED |
MR PETER RICHARD LINEY | Sep 1959 | British | Director | 2013-09-06 UNTIL 2022-11-30 | RESIGNED |
MR ALEXANDER JAMES ROBERTS | May 1974 | British | Director | 2013-03-27 UNTIL 2018-09-28 | RESIGNED |
NOELEEN PATRICIA RITA PRITCHARD | Jul 1984 | British | Director | 2016-09-01 UNTIL 2021-09-13 | RESIGNED |
MR MARTIN GRAHAM JOHNSON | Jun 1969 | British | Director | 2013-03-27 UNTIL 2018-09-28 | RESIGNED |
NICHOLAS PURY CUST | Sep 1957 | British | Director | 2013-03-27 UNTIL 2018-07-09 | RESIGNED |
MR KEITH GEORGE CLARKE | Oct 1957 | British | Director | 2013-03-27 UNTIL 2016-08-31 | RESIGNED |
STEPHEN JOHN TUDGE | Jan 1965 | British | Director | 2013-03-27 UNTIL 2013-04-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bucharest Bidco Limited | 2018-07-09 | York |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Eci Partners Llp | 2016-04-06 - 2018-07-09 | London |
Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control as trust |
|
Eci 9 Gp Limited | 2016-04-06 - 2018-07-09 | Edinburgh |
Significant influence or control Significant influence or control as trust |