TSD HOLDING LIMITED
TURNCHAPEL WHARF BARTON ROAD, TURNCHAPEL, PLYMOUTH PL9 9RQ- Active
- Private Limited Company
- Company No. 11108726
- Last Updated: 01 Mar 2024
Company Profile
TSD HOLDING LIMITED was incorporated on Tuesday, December 12, 2017 as a Private Limited Company with registered address in PLYMOUTH. TSD HOLDING LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 6 years 9 months and 8 days.
| Name | TSD HOLDING LIMITED |
|---|---|
| Company number | 11108726 |
| Company type | Private Limited Company |
| Incorporation date | 12 Dec 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
TURNCHAPEL WHARF BARTON ROAD TURNCHAPEL PLYMOUTH PL9 9RQ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Jason Lee Burdett Nationality: British |
Dates: Friday, December 22, 2023 - present
significant influence or control
|
| Mr Michael David Sommerfeld Nationality: British |
Dates: Friday, December 22, 2023 - present
significant influence or control
|
| Lca Investments Limited Batmount, TQ3 2LD |
Dates: Thursday, December 21, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Jason Lee Burdett Nationality: British |
Dates: Tuesday, December 12, 2017 - Thursday, December 21, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Michael David Sommerfeld Nationality: British |
Dates: Tuesday, December 12, 2017 - Thursday, December 21, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (9 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 09 January 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| TSD HOLDING LIMITED | 12 Dec 2017 |