This company is commonly known as Tsd Holding Limited. The company was founded 6 years ago and was given the registration number 11108726. The firm's registered office is in PLYMOUTH. You can find them at Turnchapel Wharf Barton Road, Turnchapel, Plymouth, Devon. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | TSD HOLDING LIMITED |
|---|---|---|
| Company Number | : | 11108726 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 December 2017 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Turnchapel Wharf Barton Road, Turnchapel, Plymouth, Devon, United Kingdom, PL9 9RQ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Turnchapel Wharf, Barton Road, Turnchapel, Plymouth, United Kingdom, PL9 9RQ | Director | 12 December 2017 | Active |
| Turnchapel Wharf, Barton Road, Turnchapel, Plymouth, United Kingdom, PL9 9RQ | Director | 12 December 2017 | Active |
| Mr Michael David Sommerfeld | ||
| Notified on | : | 22 December 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1986 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Bishop Fleming, Salt Quay House, 4 North East Quay, Plymouth, United Kingdom, PL4 0BN |
| Nature of control | : |
|
| Mr Jason Lee Burdett | ||
| Notified on | : | 22 December 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1970 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Bishop Fleming, Salt Quay House, 4 North East Quay, Plymouth, United Kingdom, PL4 0BN |
| Nature of control | : |
|
| Lca Investments Limited | ||
| Notified on | : | 21 December 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 8, Batmount, Paignton, England, TQ3 2LD |
| Nature of control | : |
|
| Mr Jason Lee Burdett | ||
| Notified on | : | 12 December 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1970 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Turnchapel Wharf, Barton Road, Plymouth, United Kingdom, PL9 9RQ |
| Nature of control | : |
|
| Mr Michael David Sommerfeld | ||
| Notified on | : | 12 December 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1986 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Turnchapel Wharf, Barton Road, Plymouth, United Kingdom, PL9 9RQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-22 | Accounts | Accounts with accounts type group. | Download |
| 2024-02-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-02-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-12-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-12-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-12-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-11-03 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2023-07-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-15 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-11-02 | Resolution | Resolution. | Download |
| 2022-11-02 | Incorporation | Memorandum articles. | Download |
| 2022-11-02 | Capital | Capital alter shares subdivision. | Download |
| 2022-11-02 | Capital | Capital variation of rights attached to shares. | Download |
| 2022-11-02 | Capital | Capital name of class of shares. | Download |
| 2022-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-30 | Officers | Change person director company with change date. | Download |
| 2021-07-30 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-03-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-17 | Incorporation | Memorandum articles. | Download |
| 2021-02-17 | Capital | Capital name of class of shares. | Download |
| 2021-02-17 | Resolution | Resolution. | Download |
| 2020-12-07 | Capital | Capital allotment shares. | Download |
| 2020-12-04 | Capital | Capital allotment shares. | Download |
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