TC UK TOPCO LIMITED
Active - Accounts Filed
General Information
NAME
TC UK TOPCO LIMITED
COMPANY NUMBER
13987637
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
18/03/2022
(2 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
17/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3A 8BF
Trinity Buoy Wharf Orchard Place
London
E14 0JY
c/o Alter Domus (Uk) Limited
10th Floor
London
EC3A 8BF
EC3A 8BF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 17/05/2024 | New Accounts filed |
| 24/04/2024 | New Company Secretary Gareth Owen Jones (932214586) Appointed |
Credit Risk Overview
Want to learn more about TC UK TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TC UK TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TC UK TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/03/2022 - Present (2 years and 8 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 16 Past: 22 |
View Report |
|
18/03/2022 - Present (2 years and 8 months) Born in Jan 1964 (age: 60) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
25/04/2022 - Present (2 years and 6 months) Born in Jul 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/04/2022 - Present (2 years and 6 months) Born in Jul 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/04/2022 - Present (2 years and 6 months) Born in Jul 1968 (age: 56) |
Active | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 17/05/2024 | New Accounts filed |
| 24/04/2024 | New Company Secretary Gareth Owen Jones (932214586) Appointed |
| 03/04/2024 | New Confirmation Statement filed |
| 03/07/2023 | New Board Member Daniel James Savage (931038554) Appointed |
| 06/04/2023 | New Confirmation Statement filed |
| 02/02/2023 | New Board Member Leon Alistair Daniels (907415508) Appointed |
| 01/12/2022 | New Company Secretary ALTER DOMUS (UK) LIMITED (916812898) Appointed |
| 16/11/2022 | New Company Secretary ALTER DOMUS (UK) LIMITED (930220854) Appointed |
| 13/05/2022 | New Board Member Sean Charles Collins (922316390) Appointed |
| 06/05/2022 | New Board Member Geoffrey Charles Symonds (915869358) Appointed |
| 06/05/2022 | New Board Member Liam Paul Jon Hather (929539777) Appointed |
| 06/05/2022 | New Board Member Sean Charles Collins (929539762) Appointed |
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