Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 August 2027
- Last conf. stmt
- 8 August 2026
TDKP Topco Limited
- Incorporated
- 9 August 2018 (8 years)
- Previously known as
- Hamsard 3511 Limited (until 21 December 2018)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Controlled by
- Accounts type
- Group
- Region
- Wales
- Address
- MoneypennyWestern GatewayWrexhamLL13 7ZB
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 17 September 2026
British
Born February 1966 (60)
Director · Appointed 17 September 2026
Also at Fire (BC) Holdco Limited · more companies
French,British
Born September 1981 (45)
Director · Appointed 1 March 2022
British
Born May 1980 (46)
Director · Appointed 6 November 2018
British
Born June 1983 (43)
Director · Appointed 6 November 2018
British
Born March 1968 (58)
Director · Appointed 6 November 2018
British
Born July 1978 (48)
Officer history (9 former)
2 October 2026
17 September 2026
17 September 2026
17 September 2026
17 September 2026
5 February 2025
1 February 2025
1 March 2022
25 February 2020
25 September 2019
Resigned Van-Adibé, Robbie as Director
10 February 2019
Appointed Van-Adibé, Robbie as Director
6 November 2018
6 November 2018
6 November 2018
6 November 2018
6 November 2018
30 October 2018
30 October 2018
30 October 2018
30 October 2018
30 October 2018
9 August 2018
9 August 2018
9 August 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 November 2022
Has significant influence or control (as a firm)
Limited Liability Partnership
Reg. no. Oc422113
Holdings 1
Companies where TDKP Topco Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
6 November 2018
Ceased Eci 11 Nominees Limited — Owns 50–75% of shares
30 October 2018
Ceased Squire Patton Boggs Directors Limited — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 August 2026 | Confirmation statement with no updates | 8 August 2026 | ||
| 17 September 2025 | Group of companies' accounts | 31 December 2024 | ||
| 11 August 2025 | Confirmation statement with updates | 8 August 2025 | ||
| 12 May 2025 | Statement of capital following an allotment of shares | |||
| 14 February 2025 | Appointment of a director |
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