TSD HOLDING LIMITED

Key Data

Status

Active

Company No.

11108726

Incorporation date

12/12/2017

Size

Group

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 02/11/2022)

20/02/2026

Director's details changed for Mr Michael David Sommerfeld on 2026-02-18

View PDF (2 pages)

18/02/2026

Registered office address changed from Turnchapel Wharf Barton Road Turnchapel Plymouth Devon PL9 9RQ United Kingdom to Unit 2 East Way Lee Mill Industrial Estate Ivybridge PL21 9GE on 2026-02-18

View PDF (1 pages)

18/02/2026

Confirmation statement made on 2026-02-13 with updates

View PDF (6 pages)

18/02/2026

Director's details changed for Mr Jason Lee Burdett on 2026-02-18

View PDF (2 pages)

10/06/2025

Current accounting period extended from 2024-12-31 to 2025-06-30

View PDF (1 pages)

14/02/2025

Cessation of Jason Lee Burdett as a person with significant control on 2024-12-20

View PDF (1 pages)

14/02/2025

Notification of Tsd Uk Holdings Limited as a person with significant control on 2024-12-20

View PDF (2 pages)

14/02/2025

Cessation of Michael David Sommerfeld as a person with significant control on 2024-12-20

View PDF (1 pages)

14/02/2025

Cessation of Lca Investments Limited as a person with significant control on 2024-12-20

View PDF (1 pages)

14/02/2025

Confirmation statement made on 2025-02-13 with updates

View PDF (7 pages)

31/01/2025

Group of companies' accounts made up to 2023-12-31

View PDF (46 pages)

25/07/2024

Change of details for Mr Jason Lee Burdett as a person with significant control on 2024-07-24

View PDF (2 pages)

25/07/2024

Change of details for Mr Michael David Sommerfeld as a person with significant control on 2024-07-24

View PDF (2 pages)

24/07/2024

Confirmation statement made on 2024-07-18 with updates

View PDF (6 pages)

22/02/2024

Group of companies' accounts made up to 2022-12-31

View PDF (41 pages)

05/02/2024

Notification of Michael David Sommerfeld as a person with significant control on 2023-12-22

View PDF (2 pages)

05/02/2024

Notification of Jason Lee Burdett as a person with significant control on 2023-12-22

View PDF (2 pages)

21/12/2023

Notification of Lca Investments Limited as a person with significant control on 2023-12-21

View PDF (2 pages)

21/12/2023

Cessation of Jason Lee Burdett as a person with significant control on 2023-12-21

View PDF (1 pages)

21/12/2023

Cessation of Michael David Sommerfeld as a person with significant control on 2023-12-21

View PDF (1 pages)

03/11/2023

Second filing of Confirmation Statement dated 2023-07-18

View PDF (4 pages)

26/07/2023

Confirmation statement made on 2023-07-18 with updates

View PDF (5 pages)

15/12/2022

Registration of charge 111087260001, created on 2022-12-15

View PDF (23 pages)

02/11/2022

Change of share class name or designation

View PDF (2 pages)

02/11/2022

Particulars of variation of rights attached to shares

View PDF (3 pages)

02/11/2022

Sub-division of shares on 2022-10-25

View PDF (7 pages)

02/11/2022

Memorandum and Articles of Association

View PDF (15 pages)

02/11/2022

Resolutions

View PDF (1 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Order report

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Confirmation

Last made up date

31/12/2023

Next confirmation date

13/02/2027

Last change occurred

31/12/2023

Accounts

Group

Last made up date

31/12/2023

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2021
2
145.91K
-
0.00
81.38K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About TSD HOLDING LIMITED

TSD HOLDING LIMITED is an(a) Active company incorporated on 12/12/2017 with the registered office located at Unit 2 East Way, Lee Mill Industrial Estate, Ivybridge PL21 9GE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TSD HOLDING LIMITED?

TSD HOLDING LIMITED is currently Active. It was registered on 12/12/2017 .

Where is TSD HOLDING LIMITED located?

TSD HOLDING LIMITED is registered at Unit 2 East Way, Lee Mill Industrial Estate, Ivybridge PL21 9GE.

What does TSD HOLDING LIMITED do?

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

What is the latest filing for TSD HOLDING LIMITED?

The latest filing was on 20/02/2026: Director's details changed for Mr Michael David Sommerfeld on 2026-02-18.