Menna Overview
Here’s a quick overview of TSD HOLDING LIMITED 👀 — a Plymouth, Devon based business that started in 2017.
TSD HOLDING LIMITED
- Company statusactive
- Company No11108726
- Age8 years 7 months Incorporated 12 December 2017
- Officers2
Address
Turnchapel Wharf Barton Road, Turnchapel, Plymouth, Devon, PL9 9RQ, United Kingdom
TSD HOLDING LIMITED is an active company incorporated on 12 December 2017 and based in Plymouth, Devon, United Kingdom. The company was registered 9 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Change Account Reference Date Company Current Extended
1 Year Ago on 10 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 14 Feb 2025
Cessation Of A Person With Significant Control
1 Year Ago on 14 Feb 2025
Cessation Of A Person With Significant Control
1 Year Ago on 14 Feb 2025
Cessation Of A Person With Significant Control
1 Year Ago on 14 Feb 2025
Notification Of A Person With Significant Control
1 Year Ago on 14 Feb 2025
Accounts With Accounts Type Group
1 Year Ago on 31 Jan 2025
Change To A Person With Significant Control
2 Years Ago on 25 Jul 2024
Change To A Person With Significant Control
2 Years Ago on 25 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 24 Jul 2024
Accounts With Accounts Type Group
2 Years Ago on 22 Feb 2024
Notification Of A Person With Significant Control
2 Years Ago on 05 Feb 2024
Notification Of A Person With Significant Control
2 Years Ago on 05 Feb 2024
Cessation Of A Person With Significant Control
2 Years Ago on 21 Dec 2023
Cessation Of A Person With Significant Control
2 Years Ago on 21 Dec 2023
Notification Of A Person With Significant Control
2 Years Ago on 21 Dec 2023
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 03 Nov 2023
Confirmation Statement With Updates
3 Years Ago on 26 Jul 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 15 Dec 2022
Resolution
3 Years Ago on 02 Nov 2022
Memorandum Articles
3 Years Ago on 02 Nov 2022
Capital Alter Shares Subdivision
3 Years Ago on 02 Nov 2022
Capital Variation Of Rights Attached To Shares
3 Years Ago on 02 Nov 2022
Capital Name Of Class Of Shares
3 Years Ago on 02 Nov 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 29 Sep 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BURDETT, Jason Lee | director | Mar 1970 | 12 Dec 2017 |
| SOMMERFELD, Michael David | director | Feb 1986 | 12 Dec 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tsd Uk Holdings Limited | 20 Dec 2024 | |
| Mr Jason Lee Burdett | Mar 1970 | 22 Dec 2023 |
| Mr Michael David Sommerfeld | Feb 1986 | 22 Dec 2023 |
| Lca Investments Limited | 21 Dec 2023 | |
| Mr Jason Lee Burdett | Mar 1970 | 12 Dec 2017 |
| Mr Michael David Sommerfeld | Feb 1986 | 12 Dec 2017 |
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Here’s a quick overview of TSD HOLDING LIMITED 👀 — a Plymouth, Devon based business that started in 2017.