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Nom

TFP Topco LTD
Adresse
Unit 4 Summit Crescent Industrial Estate
Smethwick
West Midlands
B66 1BT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 15252556 Show on Companies House
Statut de Sociétéactive
AccountsNO ACCOUNTS FILED

Fondé1 novembre 2023
Activité (Code NAF)64209 - Activités des sociétés holding
74990 Non-trading company
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Bgf Nominees Limited (As Nominee For Bgf Investments Lp) Status: Active Notified: 14/12/2023 Companies House Number: 10007355 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Rudge, Arthur Status: Active Notified: 04/01/2024 Date of Birth: 10/1964 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Rudge, Jacob Status: Ceased Notified: 01/11/2023 Ceased: 14/12/2023 Date of Birth: 03/1990 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Fiddy, Mark Smethwick, West Midlands, United Kingdom Status: Active Notified: 01/12/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Rudge, Arthur William Smethwick, West Midlands, United Kingdom Status: Active Notified: 14/12/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Sadler, Thomas Christopher Smethwick, West Midlands, United Kingdom Status: Active Notified: 30/09/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Saywood, Sebastian James Mason Smethwick, West Midlands, United Kingdom Status: Active Notified: 14/12/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Williamson, Peter John Smethwick, West Midlands, United Kingdom Status: Active Notified: 14/12/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Naylor, David Smethwick, West Midlands, United Kingdom Status: Ceased Notified: 01/12/2023 Ceased: 30/09/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Rudge, Jacob Nicholas Smethwick, West Midlands, United Kingdom Status: Ceased Notified: 01/11/2023 Ceased: 01/12/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag TFP Bidco LTD Status: Active Notified: 02/11/2023 Companies House Number: 15255217 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •