Thomas Topco Limited

Active08443623 Private limited company
Incorporated
13 March 2013 (13 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Accounts type
Full
Region
Yorkshire
Address
C/o Great Rail Journeys Limited Hq Building Hudson Quarter
Toft Green
York
YO1 6JT

Filing status

Accounts due
31 January 2027
Last accounts
31 October 2024
Conf. stmt due
27 March 2027
Last conf. stmt
13 March 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 21 November 2024
Also at Featherstone Topco Limited, Great Rail Journeys Holdings Limited, Great Rail Journeys Limited · more companies
British
Born June 1979 (47)
Director · Appointed 28 September 2018
Also at Featherstone Topco Limited, Great Rail Journeys Holdings Limited, Great Rail Journeys Limited · more companies
British
Born August 1980 (46)
Officer history (11 former)
30 May 2025
Resigned Skolnick, Jonathan Philip as Director
21 November 2024
Appointed Stewart, Andrew Dominic as Director
21 November 2024
Resigned Appleyard, Julian as Director
30 November 2022
Resigned Liney, Peter Richard as Director
26 October 2022
Appointed Skolnick, Jonathan Philip as Director
13 September 2021
9 December 2019
Resigned Taylor, Mark Andrew as Director
28 September 2018
Appointed Riley, David James as Director
28 September 2018
Resigned Johnson, Martin Graham as Director
28 September 2018
Resigned Roberts, Alexander James as Director
9 July 2018
Resigned Cust, Nicholas Pury as Director
9 July 2018
Resigned Watt, Christopher John as Director
1 September 2016
Appointed Pritchard, Noeleen Patricia Rita as Director
31 August 2016
Resigned Clarke, Keith George as Director
30 October 2014
Appointed Appleyard, Julian as Director
6 September 2013
Appointed Liney, Peter Richard as Director
10 April 2013
Resigned Tudge, Stephen John as Director
27 March 2013
Appointed Clarke, Keith George as Director
27 March 2013
Appointed Roberts, Alexander James as Director
27 March 2013
Appointed Johnson, Martin Graham as Director
27 March 2013
Appointed Taylor, Mark Andrew as Director
27 March 2013
Appointed Cust, Nicholas Pury as Director
27 March 2013
Appointed Tudge, Stephen John as Director
13 March 2013
Appointed Watt, Christopher John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 9 July 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11400273

Holdings 1

Companies where Thomas Topco Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
9 July 2018
Ceased Eci 9 GP Limited — Has significant influence or control
9 July 2018
Ceased Eci Partners LLP — Holds 25–50% of voting rights

Filings 75

DateDescriptionMade Up ToPagesPDF
5 August 2026Satisfaction of a charge in full
23 July 2026Previous accounting period extended
21 June 2026Other filing
19 March 2026Confirmation statement with no updates13 March 2026
1 July 2025Full accounts31 October 2024
Show all 75 filings

Some other companies at this address

Bucharest Holdco Limited
Bucharest Midco Limited
Bucharest Topco Limited
GRJ (Transport) Limited
Thomas Midco Limited

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