Tsd Holding Limited

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Tsd Holding Limited

11108726Private Limited With Share Capital

Unit 2 East Way, Lee Mill Industrial Estate, Ivybridge, PL219GE
Incorporated

12/12/2017

Company Age

8 years

Directors

2

Employees

128

SIC Code

64209

Risk

not scored

Company Overview

Registration, classification & business activity

Tsd Holding Limited (11108726) is a private limited with share capital incorporated on 12/12/2017 (8 years old) and registered in ivybridge, PL219GE. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 12/12/2017
PL219GE
128 employees

Financial Overview

Total Assets

£4.66M

Liabilities

£4.17M

Net Assets

£492.6K

Turnover

£17.74M

Cash

£492.9K

Key Metrics

128

Employees

2

Directors

5

Shareholders

Board of Directors

2

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

54
Change Person Director Company With Change Date
Category:Officers
Date:20-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-02-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-02-2026
Change Account Reference Date Company Current Extended
Category:Accounts
Date:10-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-02-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-02-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-02-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-02-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-02-2025
Accounts With Accounts Type Group
Category:Accounts
Date:31-01-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-07-2024
Accounts With Accounts Type Group
Category:Accounts
Date:22-02-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-02-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-02-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-12-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-12-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-12-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:03-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-07-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-12-2022
Resolution
Category:Resolution
Date:02-11-2022
Memorandum Articles
Category:Incorporation
Date:02-11-2022
Capital Alter Shares Subdivision
Category:Capital
Date:02-11-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:02-11-2022
Capital Name Of Class Of Shares
Category:Capital
Date:02-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:30-07-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-03-2021
Memorandum Articles
Category:Incorporation
Date:17-02-2021
Capital Name Of Class Of Shares
Category:Capital
Date:17-02-2021
Resolution
Category:Resolution
Date:17-02-2021
Capital Allotment Shares
Category:Capital
Date:07-12-2020
Capital Allotment Shares
Category:Capital
Date:04-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-07-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:21-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-02-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:09-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-07-2019
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:13-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:29-06-2018
Capital Allotment Shares
Category:Capital
Date:03-04-2018
Resolution
Category:Resolution
Date:27-03-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:13-12-2017
Incorporation Company
Category:Incorporation
Date:12-12-2017

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typegroup
Due Date31/03/2026
Filing Date31/01/2025
Latest Accounts31/12/2023

Trading Addresses

Turnchapel Wharf Barton Road, Turnchapel, Plymouth, Devon, PL99RQ
Unit 2 East Way, Lee Mill Industrial Estate, Ivybridge, Pl21 9Ge, PL219GERegistered

Contact

www.tsdholding.com
Unit 2 East Way, Lee Mill Industrial Estate, Ivybridge, PL219GE