TT

THOMAS TOPCO LIMITED

Active

Company number 08443623

York, England · Incorporated 13 March 2013

C/O Great Rail Journeys Limited Hq Building Hudson Quarter, Toft Green, York, YO1 6JT, England

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

C/O Great Rail Journeys Limited Saviour House 9 st Saviourgate York North Yorkshire YO1 8NL · until 30 May 2022

Brettenham House Lancaster Place London WC2E 7EN United Kingdom · until 10 April 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 October 2024
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
13 March 2026
Next due
27 March 2027
7 months left

Financial snapshot

Last accounts type
Full
Period end
31 October 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SA
STEWART, Andrew Dominic
Director
21 November 2024
RD
RILEY, David James
Director
28 September 2018
SJ
SKOLNICK, Jonathan Philip
Director · Resigned
26 October 2022
PN
PRITCHARD, Noeleen Patricia Rita
Director · Resigned
1 September 2016
AJ
APPLEYARD, Julian
Director · Resigned
30 October 2014
LP
LINEY, Peter Richard
Director · Resigned
6 September 2013
CK
CLARKE, Keith George
Director · Resigned
27 March 2013
CN
CUST, Nicholas Pury
Director · Resigned
27 March 2013
JM
JOHNSON, Martin Graham
Director · Resigned
27 March 2013
RA
ROBERTS, Alexander James
Director · Resigned
27 March 2013
TM
TAYLOR, Mark Andrew
Director · Resigned
27 March 2013
TS
TUDGE, Stephen John
Director · Resigned
27 March 2013
WC
WATT, Christopher John
Director · Resigned
13 March 2013

Persons with significant control

PS
Bucharest Bidco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
9 July 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Mortgage Satisfy Charge Full
Mortgage
5 August 2026 View
Change Account Reference Date Company Previous Extended
Accounts
23 July 2026 View
Legacy
Other
21 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
19 March 2026 View
Accounts With Accounts Type Full
Accounts
1 July 2025 View
Termination Director Company With Name Termination Date
Officers
11 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
21 March 2025 View
Change Person Director Company With Change Date
Officers
6 December 2024 View
Termination Director Company With Name Termination Date
Officers
3 December 2024 View
Appoint Person Director Company With Name Date
Officers
3 December 2024 View
Accounts With Accounts Type Full
Accounts
6 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 March 2024 View
Accounts With Accounts Type Full
Accounts
28 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 March 2023 View
Termination Director Company With Name Termination Date
Officers
7 December 2022 View
Appoint Person Director Company With Name Date
Officers
26 October 2022 View
Accounts With Accounts Type Full
Accounts
15 July 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 March 2022 View
Termination Director Company With Name Termination Date
Officers
21 September 2021 View
Accounts With Accounts Type Full
Accounts
8 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 May 2021 View
Accounts With Accounts Type Full
Accounts
2 November 2020 View
Termination Director Company With Name Termination Date
Officers
26 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
26 March 2020 View
Accounts With Accounts Type Group
Accounts
15 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
27 March 2019 View
Termination Director Company With Name Termination Date
Officers
2 October 2018 View
Termination Director Company With Name Termination Date
Officers
2 October 2018 View
Appoint Person Director Company With Name Date
Officers
2 October 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 October 2018 View
Mortgage Satisfy Charge Full
Mortgage
31 July 2018 View
Accounts With Accounts Type Group
Accounts
17 July 2018 View
Resolution
Resolution
16 July 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 July 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 July 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 July 2018 View
Termination Director Company With Name Termination Date
Officers
10 July 2018 View
Termination Director Company With Name Termination Date
Officers
10 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
21 March 2018 View
Accounts With Accounts Type Group
Accounts
4 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 March 2017 View
Appoint Person Director Company With Name Date
Officers
13 September 2016 View
Termination Director Company With Name Termination Date
Officers
13 September 2016 View
Accounts With Accounts Type Group
Accounts
6 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 March 2016 View
Resolution
Resolution
12 October 2015 View
Accounts With Accounts Type Group
Accounts
11 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 April 2015 View
Change Person Director Company With Change Date
Officers
16 April 2015 View
Appoint Person Director Company With Name Date
Officers
19 November 2014 View
Change Account Reference Date Company Current Extended
Accounts
22 October 2014 View
Second Filing Of Form With Form Type
Document Replacement
8 May 2014 View
Accounts With Accounts Type Group
Accounts
1 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 March 2014 View
Change Person Director Company With Change Date
Officers
21 March 2014 View
Change Person Director Company With Change Date
Officers
21 March 2014 View
Change Person Director Company With Change Date
Officers
21 March 2014 View
Appoint Person Director Company With Name
Officers
16 September 2013 View
Capital Allotment Shares
Capital
16 September 2013 View
Capital Allotment Shares
Capital
23 May 2013 View
Termination Director Company With Name
Officers
8 May 2013 View
Resolution
Resolution
17 April 2013 View
Capital Allotment Shares
Capital
17 April 2013 View
Capital Variation Of Rights Attached To Shares
Capital
15 April 2013 View
Appoint Person Director Company With Name
Officers
15 April 2013 View
Appoint Person Director Company With Name
Officers
15 April 2013 View
Appoint Person Director Company With Name
Officers
15 April 2013 View
Change Registered Office Address Company With Date Old Address
Address
10 April 2013 View
Appoint Person Director Company With Name
Officers
10 April 2013 View
Appoint Person Director Company With Name
Officers
10 April 2013 View
Appoint Person Director Company With Name
Officers
10 April 2013 View
Legacy
Mortgage
8 April 2013 View
Change Account Reference Date Company Current Shortened
Accounts
27 March 2013 View
Incorporation Company
Incorporation
13 March 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

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