OpenCompanies

TSD Holding Limited

Company number
11108726
Status
Dissolved
Type
Private Limited Company
Incorporated
12 Dec 2017
Dissolved
11 Aug 2026
Nature of business
Activities of other holding companies n.e.c.
Corporate group
LCA Investments Limited (6 companies)

Registered office

Unit 2 East Way
Lee Mill Industrial Estate
Ivybridge
PL21 9GE

Officers

NameRoleAppointedResigned
SOMMERFELD, Michael David Director 12 Dec 2017
BURDETT, Jason Lee Director 12 Dec 2017

Control

NameNature of controlNotifiedCeased
Mr Jason Lee Burdett Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 12 Dec 2017 21 Dec 2023
Mr Michael David Sommerfeld Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 12 Dec 2017 21 Dec 2023
Mr Michael David Sommerfeld Significant Influence Or Control 22 Dec 2023 20 Dec 2024
Mr Jason Lee Burdett Significant Influence Or Control 22 Dec 2023 20 Dec 2024
Lca Investments Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 21 Dec 2023 20 Dec 2024
Tsd Uk Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 20 Dec 2024

Accounts

Year ended Net assets Cash Employees
31 Dec 2023 £315,305 £3,980 2
31 Dec 2022 £315,537 £9,941 2
31 Dec 2021 - £81,379 2
31 Dec 2020 £103,355 £6,616 2
31 Dec 2019 £97,648 £6,341 -
31 Mar 2019 £100,750 £15,893 -

Connections

Owned by

TSD Holding Limited → TSD UK Holdings Limited → LCA Investments Limited

Controls

Directors’ other companies

Companies at the same address

Data