Tdkp Topco Limited
Company Profile
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Large EnterpriseTdkp Topco Limited
11508797•Private Limited With Share Capital
Moneypenny Western Gateway, Wrexham, LL137ZB
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Incorporated
09/08/2018
Company Age
7 years
Directors
7
Employees
1,068
SIC Code
82990
Risk
low risk
Company Overview
Registration, classification & business activity
Tdkp Topco Limited (11508797) is a private limited with share capital incorporated on 09/08/2018 (7 years old) and registered in wrexham, LL137ZB. The company operates under SIC code 82990 - other business support service activities n.e.c..
Private Limited With Share Capital
SIC: 82990
Large Enterprise
Incorporated 09/08/2018
LL137ZB
1,068 employees
Financial Overview
Total Assets
£93.22M
Liabilities
£212.91M
Net Assets
£-119.69M
Turnover
£70.50M
Cash
£7.80M
Key Metrics
1,068
Employees
7
Directors
33
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
77
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:17-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-08-2025
Capital Allotment Shares
Category:Capital
Date:12-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-02-2025
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:28-12-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:16-12-2024
Legacy
Category:Capital
Date:16-12-2024
Legacy
Category:Insolvency
Date:16-12-2024
Resolution
Category:Resolution
Date:16-12-2024
Accounts With Accounts Type Group
Category:Accounts
Date:20-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-08-2024
Capital Return Purchase Own Shares
Category:Capital
Date:24-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2024
Resolution
Category:Resolution
Date:02-05-2024
Capital Cancellation Shares
Category:Capital
Date:02-05-2024
Capital Allotment Shares
Category:Capital
Date:02-04-2024
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-08-2023
Capital Allotment Shares
Category:Capital
Date:17-03-2023
Capital Allotment Shares
Category:Capital
Date:07-02-2023
Capital Allotment Shares
Category:Capital
Date:21-12-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-11-2022
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:25-11-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:24-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-08-2022
Accounts With Accounts Type Group
Category:Accounts
Date:11-07-2022
Capital Return Purchase Own Shares
Category:Capital
Date:08-07-2022
Resolution
Category:Resolution
Date:04-07-2022
Capital Cancellation Shares
Category:Capital
Date:29-06-2022
Resolution
Category:Resolution
Date:15-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:17-03-2022
Capital Allotment Shares
Category:Capital
Date:04-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-08-2021
Accounts With Accounts Type Group
Category:Accounts
Date:19-07-2021
Capital Allotment Shares
Category:Capital
Date:29-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2021
Capital Return Purchase Own Shares
Category:Capital
Date:22-10-2020
Capital Cancellation Shares
Category:Capital
Date:24-09-2020
Resolution
Category:Resolution
Date:24-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-08-2020
Accounts With Accounts Type Group
Category:Accounts
Date:17-08-2020
Capital Allotment Shares
Category:Capital
Date:25-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:25-03-2020
Capital Allotment Shares
Category:Capital
Date:28-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:27-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:21-08-2019
Capital Allotment Shares
Category:Capital
Date:01-07-2019
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:11-01-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-01-2019
Resolution
Category:Resolution
Date:21-12-2018
Capital Alter Shares Subdivision
Category:Capital
Date:21-11-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-11-2018
Resolution
Category:Resolution
Date:19-11-2018
Capital Name Of Class Of Shares
Category:Capital
Date:16-11-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:16-11-2018
Capital Allotment Shares
Category:Capital
Date:13-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-11-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-11-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:09-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-11-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:30-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:30-10-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:30-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:30-10-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-10-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-10-2018
Incorporation Company
Category:Incorporation
Date:09-08-2018
Risk Assessment
low risk
International Score
Accounts
Typegroup
Due Date30/09/2026
Filing Date12/09/2025
Latest Accounts31/12/2024
Trading Addresses
Moneypenny Western Gateway, Wrexham, LL137ZBRegistered
Related Companies
10
Contact
Moneypenny Western Gateway, Wrexham, LL137ZB