Introduction
Watch Company
T
TCP BIDCO (CALIFORNIA) LIMITED
TCP BIDCO (CALIFORNIA) LIMITED is an active company incorporated on 7 September 2017 with the registered office located in Leeds. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of distribution holding companies. TCP BIDCO (CALIFORNIA) LIMITED was registered 8 years ago.(SIC: 64204)
Status
active
Active since 8 years ago
Company No
10950706
LTD Company
Age
8 Years
Incorporated 7 September 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 8 July 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 September 2025 (7 months ago)
Submitted on 1 September 2025 (7 months ago)
Next Due
Due by 15 September 2026
For period ending 1 September 2026
Address
C/O Walkers Transport Howley Park Industrial Est Howley Park Road East Leeds, LS27 0BN,
Previous Addresses
Howley Park Industrial Estate Howley Park Road East Morley Leeds LS27 0BN England
From: 3 October 2017To: 17 March 2020
Kings Court 12 King Street Leeds West Yorkshire LS1 2HL United Kingdom
From: 7 September 2017To: 3 October 2017
22 key events • 2017 - 2026
Funding Officers Ownership
Company Founded
Sept 17
Incorporation Company
Director Left
Oct 17
Termination Director Company With Name T...
Director Joined
Oct 17
Appoint Person Director Company With Nam...
Loan Secured
Oct 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 17
Mortgage Create With Deed With Charge Nu...
Funding Round
Oct 17
Capital Allotment Shares
Director Joined
Oct 17
Appoint Person Director Company With Nam...
Director Joined
Oct 17
Appoint Person Director Company With Nam...
Funding Round
Oct 17
Capital Allotment Shares
Director Joined
Feb 18
Appoint Person Director Company With Nam...
Loan Secured
May 19
Mortgage Create With Deed With Charge Nu...
Loan Cleared
May 19
Mortgage Satisfy Charge Full
Director Left
Jun 19
Termination Director Company With Name T...
Director Joined
Jun 19
Appoint Person Director Company With Nam...
Director Joined
Jun 19
Appoint Person Director Company With Nam...
Director Joined
Jun 19
Appoint Person Director Company With Nam...
Director Left
Sept 20
Termination Director Company With Name T...
Director Left
Aug 23
Termination Director Company With Name T...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Left
Sept 23
Termination Director Company With Name T...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Left
Feb 26
Termination Director Company With Name T...
2
Funding
15
Officers
0
Ownership
0
Accounts
Officers
10
4 Active
6 Resigned
Name
Role
Appointed
Status
BALFOUR, David
ActiveHowley Park Road East, LeedsLS27 0BN
Born June 1970
Director
Appointed 28 Jul 2023
BALFOUR, David
Howley Park Road East, LeedsLS27 0BN
Born June 1970
Director
28 Jul 2023
Active
GRIGGS, Adam Benjamin
ActiveHowley Park Road East, LeedsLS27 0BN
Born March 1974
Director
Appointed 01 Jan 2025
GRIGGS, Adam Benjamin
Howley Park Road East, LeedsLS27 0BN
Born March 1974
Director
01 Jan 2025
Active
HOBMAN, Scott
ActiveHowley Park Road East, LeedsLS27 0BN
Born August 1971
Director
Appointed 03 Jun 2019
HOBMAN, Scott
Howley Park Road East, LeedsLS27 0BN
Born August 1971
Director
03 Jun 2019
Active
SCOTT, Jason
ActiveHowley Park Road East, LeedsLS27 0BN
Born April 1980
Director
Appointed 03 Jun 2019
SCOTT, Jason
Howley Park Road East, LeedsLS27 0BN
Born April 1980
Director
03 Jun 2019
Active
BUTTLER, Mark James
ResignedHowley Park Road East, LeedsLS27 0BN
Born August 1971
Director
Appointed 03 Oct 2017
Resigned 31 Jan 2026
BUTTLER, Mark James
Howley Park Road East, LeedsLS27 0BN
Born August 1971
Director
03 Oct 2017
Resigned 31 Jan 2026
Resigned
BYWATER, David Martin
ResignedHowley Park Road East, LeedsLS27 0BN
Born March 1961
Director
Appointed 26 Jan 2018
Resigned 03 Jun 2019
BYWATER, David Martin
Howley Park Road East, LeedsLS27 0BN
Born March 1961
Director
26 Jan 2018
Resigned 03 Jun 2019
Resigned
HAMER, John James Arthur
Resigned12 King Street, LeedsLS1 2HL
Born June 1969
Director
Appointed 07 Sept 2017
Resigned 03 Oct 2017
HAMER, John James Arthur
12 King Street, LeedsLS1 2HL
Born June 1969
Director
07 Sept 2017
Resigned 03 Oct 2017
Resigned
JENKINSON, Nigel Patrick
ResignedHowley Park Road East, LeedsLS27 0BN
Born October 1995
Director
Appointed 17 Oct 2017
Resigned 28 Jul 2023
JENKINSON, Nigel Patrick
Howley Park Road East, LeedsLS27 0BN
Born October 1995
Director
17 Oct 2017
Resigned 28 Jul 2023
Resigned
ROBINSON, Keith
ResignedHowley Park Road East, LeedsLS27 0BN
Born May 1965
Director
Appointed 03 Jun 2019
Resigned 31 Aug 2023
ROBINSON, Keith
Howley Park Road East, LeedsLS27 0BN
Born May 1965
Director
03 Jun 2019
Resigned 31 Aug 2023
Resigned
SIMPSON, Richard Henry
ResignedHowley Park Road East, LeedsLS27 0BN
Born March 1965
Director
Appointed 17 Oct 2017
Resigned 27 Jul 2020
SIMPSON, Richard Henry
Howley Park Road East, LeedsLS27 0BN
Born March 1965
Director
17 Oct 2017
Resigned 27 Jul 2020
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
12 King Street, LeedsLS1 2HL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Sept 2017
Tcp Topco (California) Limited
12 King Street, LeedsLS1 2HL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Sept 2017
Active
Filing History
48
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
18 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
2 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
11 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
11 August 2023
30 November 2022
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
30 November 2022
24 November 2021
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
24 November 2021
Gazette Notice Compulsory
23 November 2021
GAZ1First Gazette Notice for Compulsory Strike Off
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
23 November 2021
No document
Termination Director Company With Name Termination Date
TM01Termination of Director
28 September 2020
17 March 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 March 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
3 June 2019
7 May 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 May 2019
20 October 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 October 2017
20 October 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 October 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
3 October 2017
3 October 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 October 2017
3 October 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
3 October 2017