# TSD Holding Limited

## Details

- **Company number:** [11108726](https://find-and-update.company-information.service.gov.uk/company/11108726)
- **Status:** Dissolved
- **Type:** Private Limited Company
- **Incorporated:** 12 Dec 2017
- **Dissolved:** 11 Aug 2026
- **Registered office:** UNIT 2 EAST WAY, LEE MILL INDUSTRIAL ESTATE, IVYBRIDGE, PL21 9GE
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [LCA Investments Limited](/group/29222) (6 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BURDETT, Jason Lee | director | 12 Dec 2017 |  |
| SOMMERFELD, Michael David | director | 12 Dec 2017 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| 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 |
| 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 |



## 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 | - |



## Owned by

TSD Holding Limited → [TSD UK Holdings Limited](/company/16119997) → [LCA Investments Limited](/company/14373566)



## Controls

- [Aquamare Marine Ltd](/company/07062123) (07062123)



## Directors' other companies

- [BURDETT, Jason Lee](/person/6221082) - director at [JMN Sw Ltd](/company/14987358)
- [BURDETT, Jason Lee](/person/6221082) - director at [TSD UK Holdings Limited](/company/16119997)
- [BURDETT, Jason Lee](/person/6221082) - director at [Mayflower Exports Holdings Ltd](/company/14383524)
- [BURDETT, Jason Lee](/person/6221082) - director at [TSD Europe Holdings Limited](/company/16120411)
- [BURDETT, Jason Lee](/person/6221082) - director at [TSD USA Holdings Limited](/company/16120377)
- [SOMMERFELD, Michael David](/person/6221087) - director at [JMN Sw Ltd](/company/14987358)
- [SOMMERFELD, Michael David](/person/6221087) - director at [TSD UK Holdings Limited](/company/16119997)
- [SOMMERFELD, Michael David](/person/6221087) - director at [TSD Europe Holdings Limited](/company/16120411)
- [SOMMERFELD, Michael David](/person/6221087) - director at [Mayflower Exports Holdings Ltd](/company/14383524)
- [SOMMERFELD, Michael David](/person/6221087) - director at [TSD USA Holdings Limited](/company/16120377)



## Companies at the same address

- [AQM Ltd](/company/17111757) (17111757)
- [JMN Sw Ltd](/company/14987358) (14987358)
- [TSD Europe Holdings Limited](/company/16120411) (16120411)
- [TSD USA Holdings Limited](/company/16120377) (16120377)