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Tdkp Topco Limited
Adresa
Moneypenny
Western Gateway
Wrexham
LL13 7ZB
VAT ID (DIČ) no VAT ID available
Company No. 11508797 Show on Companies House
Accountsgroup
last accounts made up to 31. prosinec 2021
Sector (SIC)82990 Other business support service activities n.e.c.
Company Register Statusactive
Previous Names
  • Hamsard 3511 Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Eci 11 Gp Llp Status: Active Notified: 22/11/2022 Companies House Number: Oc422113 Nature of Control
  • Significant influence or control as firm
    •
    gb-flag GB Eci 11 Nominees Limited Status: Ceased Notified: 30/10/2018 Ceased: 06/11/2018 Companies House Number: 11549474 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag GB Squire Patton Boggs Directors Limited Status: Ceased Notified: 09/08/2018 Ceased: 30/10/2018 Companies House Number: 02806502 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (8)

    Source: Companies House
    Collis, Andrew Neil Wrexham, Wales Status: Active Notified: 01/03/2022 Date of Birth: 05/1980 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Finlay, Mark James Wrexham, Wales Status: Active Notified: 06/11/2018 Date of Birth: 06/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Keeley, Mark Daniel London, England Status: Active Notified: 30/10/2018 Date of Birth: 06/1978 Occupation: Venture Capitalist Role: Director Country of Residence: England Nationality: British
    Knight, Joanna Kathryn Wrexham, Wales Status: Active Notified: 06/11/2018 Occupation: Director Role: Director Country of Residence: Wales Nationality: British
    Macdonald, Patrick James Wrexham, Wales Status: Active Notified: 25/02/2020 Date of Birth: 05/1962 Occupation: Non Executive Chairman Role: Director Country of Residence: Scotland Nationality: Scottish
    Reeves, Edward James Berwyn Wrexham, Wales Status: Active Notified: 06/11/2018 Date of Birth: 03/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Swash, Joanna Wrexham, Wales Status: Active Notified: 06/11/2018 Date of Birth: 10/1972 Occupation: Director Role: Director Country of Residence: Wales Nationality: British
    Williams, Mark Andrew Wrexham, Wales Status: Active Notified: 06/11/2018 Date of Birth: 07/1978 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Tdkp Midco Limited Status: Active Notified: 30/10/2018 Companies House Number: 11508814 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •