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Tdg Top Newco Limited (number 11407796) is a private limited company founded on 2018-06-11 originating in England. This firm can be found at Unit 2 Catalina Approach, Omega South, Warrington WA5 3UY. Tdg Top Newco Limited is operating under SIC: 53201 that means "licensed carriers".

Company details

Name Tdg Top Newco Limited
Number 11407796
Date of Incorporation: 2018-06-11
End of financial year: 30 April
Address: Unit 2 Catalina Approach, Omega South, Warrington, WA5 3UY
SIC code: 53201 - Licensed carriers

Moving to the 5 directors that can be found in the company, we can name: Meurig E. (appointed on 08 January 2024), Michael O. (appointment date: 03 February 2020), Paul C. (appointed on 21 June 2018). 1 secretary is there as well: Jason J. (appointed on 20 July 2018). The Companies House indexes 3 persons of significant control, namely: Tdg 2021 Bidco Limited is located at Wigmore Street, W1U 2RY London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Stephen S. has over 1/2 to 3/4 of shares , 3/4 to full of voting rights, James K. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Tdg 2021 Bidco Limited
2 March 2021
Address 42 Wigmore Street, London, W1U 2RY, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House Of England And Wales
Registration number 12520590
Nature of control: 75,01-100% shares
75,01-100% voting rights
Stephen S.
22 June 2018 - 2 March 2021
Nature of control: 50,01-75% shares
75,01-100% voting rights
right to appoint and remove directors
James K.
11 June 2018 - 22 June 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Full accounts data made up to April 28, 2023
filed on: 2nd, February 2024 | accounts 		Free Download (21 pages)