Tpoolco Limited

Active11300296 Private limited company
Incorporated
10 April 2018 (8 years)
Industry
Gambling and betting activities (92000)
Accounts type
Full
Region
Greater London
Address
6th Floor
6 Kean Street
London
WC2B 4AS

Filing status

Accounts due
30 June 2027
Last accounts
28 September 2025
Conf. stmt due
23 April 2027
Last conf. stmt
9 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 16 October 2019
British
Born November 1971
Director · Appointed 18 July 2018
Also at Tdco Limited
British
Born October 1975 (51)
Officer history (7 former)
1 July 2021
Resigned Burrowes, Paddy as Director
11 May 2021
Resigned Kemp, Mark as Director
16 October 2019
Resigned Done, Fred as Director
16 October 2019
Appointed Kemp, Mark as Director
16 October 2019
Appointed Burrowes, Paddy as Director
16 October 2019
Resigned Stebbings, Mark Warren as Director
16 October 2019
Resigned Hamilton, Michael Rodney as Secretary
16 October 2019
Appointed Larkin, Simon Patrick Henry as Director
16 October 2019
Resigned Barr, Nicola Joan as Director
18 July 2018
16 April 2018
Appointed Barr, Nicola Joan as Director
16 April 2018
Appointed Done, Fred as Director
16 April 2018
Appointed Stebbings, Mark Warren as Director
16 April 2018
Appointed Hamilton, Michael Rodney as Secretary
16 April 2018
Resigned Longden, Steven as Director
10 April 2018
Appointed Longden, Steven as Director

Ownership 1 active

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

Corporate entity · Notified 17 October 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 11119798
Former controllers (1)
16 October 2019
Ceased Tote (Successor Company) Limited — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Tdco Limited Owns 75–100% of shares
Tpoolco Limited This company Owns 75–100% of shares
Tote Direct Limited Owns 75–100% of shares

Filings 52

DateDescriptionMade Up ToPagesPDF
3 July 2026Full accounts28 September 2025
22 April 2026Confirmation statement with no updates9 April 2026
27 June 2025Full accounts29 September 2024
14 April 2025Confirmation statement with updates9 April 2025
9 July 2024Full accounts24 September 2023
Show all 52 filings

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