TFP TOPCO LTD

Key Data

Status

Active

Company No.

15252556

Incorporation date

01/11/2023

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/11/2023)

26/02/2026

Purchase of own shares.

View PDF (4 pages)

17/02/2026

Cancellation of shares. Statement of capital on 2026-01-30

View PDF (8 pages)

16/02/2026

Resolutions

View PDF (4 pages)

16/02/2026

Resolutions

View PDF (3 pages)

06/02/2026

Resolutions

View PDF (4 pages)

29/01/2026

Statement of capital following an allotment of shares on 2026-01-29

View PDF (4 pages)

05/11/2025

Confirmation statement made on 2025-10-31 with no updates

View PDF (3 pages)

22/09/2025

Appointment of Mr Ian Philip Plumb as a director on 2025-09-01

View PDF (2 pages)

19/08/2025

Group of companies' accounts made up to 2024-12-31

View PDF (31 pages)

11/08/2025

Appointment of Mr Paul Anthony Kilburn as a director on 2025-08-01

View PDF (2 pages)

29/07/2025

Termination of appointment of Peter John Williamson as a director on 2025-05-13

View PDF (1 pages)

24/03/2025

Termination of appointment of Mark Fiddy as a director on 2025-03-05

View PDF (1 pages)

17/02/2025

Registered office address changed from Unit 4 Summit Crescent Industrial Estate Smethwick West Midlands B66 1BT United Kingdom to Unit 8 Woodsbank Trading Estate Woden Road West Wednesbury WS10 7SU on 2025-02-17

View PDF (1 pages)

06/11/2024

Confirmation statement made on 2024-10-31 with updates

View PDF (4 pages)

30/09/2024

Termination of appointment of David Naylor as a director on 2024-09-30

View PDF (1 pages)

30/09/2024

Appointment of Mr Thomas Christopher Sadler as a director on 2024-09-30

View PDF (2 pages)

17/05/2024

Notification of Arthur William Rudge as a person with significant control on 2024-01-04

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08/05/2024

Current accounting period extended from 2024-11-30 to 2024-12-31

View PDF (1 pages)

17/01/2024

Director's details changed for Mr Arthur William Ridge on 2023-12-14

View PDF (2 pages)

12/01/2024

Resolutions

View PDF (1 pages)

12/01/2024

Change of share class name or designation

View PDF (2 pages)

12/01/2024

Particulars of variation of rights attached to shares

View PDF (4 pages)

12/01/2024

Memorandum and Articles of Association

View PDF (56 pages)

04/01/2024

Appointment of Mr Sebastian James Mason Saywood as a director on 2023-12-14

View PDF (2 pages)

04/01/2024

Statement of capital following an allotment of shares on 2023-12-14

View PDF (8 pages)

02/01/2024

Appointment of Mr Arthur William Ridge as a director on 2023-12-14

View PDF (2 pages)

28/12/2023

Cessation of Jacob Nicholas Rudge as a person with significant control on 2023-12-14

View PDF (1 pages)

28/12/2023

Notification of Bgf Nominees Limited (As Nominee for Bgf Investments Lp) as a person with significant control on 2023-12-14

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28/12/2023

Appointment of Mr Peter John Williamson as a director on 2023-12-14

View PDF (2 pages)

20/12/2023

Registration of charge 152525560003, created on 2023-12-14

View PDF (37 pages)

20/12/2023

Registration of charge 152525560004, created on 2023-12-14

View PDF (37 pages)

19/12/2023

Registration of charge 152525560001, created on 2023-12-14

View PDF (7 pages)

19/12/2023

Registration of charge 152525560002, created on 2023-12-14

View PDF (9 pages)

07/12/2023

Appointment of Mr David Naylor as a director on 2023-12-01

View PDF (2 pages)

07/12/2023

Termination of appointment of Jacob Nicholas Rudge as a director on 2023-12-01

View PDF (1 pages)

07/12/2023

Appointment of Mr Mark Fiddy as a director on 2023-12-01

View PDF (2 pages)

02/11/2023

Registered office address changed from 13-15 York Building London WC2N 6JU United Kingdom to Unit 4 Summit Crescent Industrial Estate Smethwick West Midlands B66 1BT on 2023-11-02

View PDF (1 pages)

01/11/2023

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/10/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Williamson, Peter John	Director	14/12/2023 - 13/05/2025	73
Plumb, Ian Philip	Director	01/09/2025 - Present	27
Naylor, David	Director	01/12/2023 - 30/09/2024	5
Saywood, Sebastian James Mason	Director	14/12/2023 - Present	8
Fiddy, Mark	Director	01/12/2023 - 05/03/2025	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About TFP TOPCO LTD

TFP TOPCO LTD is an(a) Active company incorporated on 01/11/2023 with the registered office located at Unit 8 Woodsbank Trading Estate, Woden Road West, Wednesbury WS10 7SU. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TFP TOPCO LTD?

TFP TOPCO LTD is currently Active. It was registered on 01/11/2023 .

Where is TFP TOPCO LTD located?

TFP TOPCO LTD is registered at Unit 8 Woodsbank Trading Estate, Woden Road West, Wednesbury WS10 7SU.

What does TFP TOPCO LTD do?

TFP TOPCO LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for TFP TOPCO LTD?

The latest filing was on 26/02/2026: Purchase of own shares..