TOD HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

10841315

Incorporation date

29/06/2017

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/11/2022)

10/03/2026

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

23/12/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

16/12/2025

Application to strike the company off the register

View PDF (1 pages)

15/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (47 pages)

15/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

15/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

15/10/2025

Total exemption full accounts made up to 2024-12-31

View PDF (12 pages)

11/07/2025

Confirmation statement made on 2025-06-24 with no updates

View PDF (3 pages)

19/11/2024

Registered office address changed from Unit 81 Roman Way Industrial Estate Preston PR2 5BB England to Walker Fire (Uk) Limited Unit 81 Roman Way Business Centre Preston Lancashire PR2 5BB on 2024-11-19

View PDF (1 pages)

05/09/2024

Current accounting period extended from 2024-06-30 to 2024-12-31

View PDF (1 pages)

02/08/2024

Confirmation statement made on 2024-06-24 with updates

View PDF (5 pages)

14/11/2023

Cessation of Tod2 Limited as a person with significant control on 2023-10-31

View PDF (1 pages)

14/11/2023

Notification of Walker Fire (Uk) Limited as a person with significant control on 2023-10-31

View PDF (2 pages)

14/11/2023

Termination of appointment of David Tod as a director on 2023-10-31

View PDF (1 pages)

14/11/2023

Termination of appointment of Samantha Jane Tod as a director on 2023-10-31

View PDF (1 pages)

14/11/2023

Appointment of Mr David Patrick Cosgrove as a director on 2023-10-31

View PDF (2 pages)

14/11/2023

Registered office address changed from Unit B10 Brecon House Mamhilad Park Estate Pontypool Torfaen NP4 0HZ Wales to Unit 81 Roman Way Industrial Estate Preston PR2 5BB on 2023-11-14

View PDF (1 pages)

29/08/2023

Total exemption full accounts made up to 2023-06-30

View PDF (9 pages)

27/06/2023

Confirmation statement made on 2023-06-24 with updates

View PDF (8 pages)

06/01/2023

Director's details changed for Mr David Tod on 2023-01-06

View PDF (2 pages)

23/12/2022

Total exemption full accounts made up to 2022-06-30

View PDF (9 pages)

06/12/2022

Change of details for Tod2 Limited as a person with significant control on 2022-10-19

View PDF (2 pages)

24/11/2022

Resolutions

View PDF (1 pages)

23/11/2022

Change of details for Tod2 Limited as a person with significant control on 2022-10-19

View PDF (2 pages)

23/11/2022

Statement of capital following an allotment of shares on 2022-10-19

View PDF (5 pages)

10/11/2022

Particulars of variation of rights attached to shares

View PDF (2 pages)

10/11/2022

Resolutions

View PDF (2 pages)

10/11/2022

Memorandum and Articles of Association

View PDF (38 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

24/06/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
2
137.97K
-
0.00
-
-

2023
2
218.47K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Tod, David	Director	29/06/2017 - 31/10/2023	2
Tod, Samantha Jane	Director	29/06/2017 - 31/10/2023	2
Cosgrove, David Patrick	Director	31/10/2023 - Present	28

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About TOD HOLDINGS LIMITED

TOD HOLDINGS LIMITED is an(a) Dissolved company incorporated on 29/06/2017 with the registered office located at Walker Fire (Uk) Limited, Unit 81 Roman Way Business Centre, Preston, Lancashire PR2 5BB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TOD HOLDINGS LIMITED?

TOD HOLDINGS LIMITED is currently Dissolved. It was registered on 29/06/2017 and dissolved on 10/03/2026.

Where is TOD HOLDINGS LIMITED located?

TOD HOLDINGS LIMITED is registered at Walker Fire (Uk) Limited, Unit 81 Roman Way Business Centre, Preston, Lancashire PR2 5BB.

What does TOD HOLDINGS LIMITED do?

TOD HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for TOD HOLDINGS LIMITED?

The latest filing was on 10/03/2026: Final Gazette dissolved via voluntary strike-off.