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TSD UK Holdings Limited
TSD UK Holdings Limited is an active company incorporated on 5 December 2024 with the registered office located in Ivybridge, Devon. TSD UK Holdings Limited was registered 11 months ago.
Watch Company
Status
Active
Active since
incorporation
Company No
16119997
Private limited company
Age
11 months
Incorporated
5 December 2024
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
13 February 2025
(8 months ago)
Next confirmation dated
13 February 2026
Due by
27 February 2026
(3 months remaining)
Last change occurred
8 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending
30 June 2025
Due by
31 March 2026
(4 months remaining)
Learn more about TSD UK Holdings Limited
Contact
Update Details
Address
Unit 2 East Way
Lee Mill Industrial Estate
Ivybridge
PL21 9GE
England
Same address since
incorporation
Companies in PL21 9GE
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
3
Jason Lee Burdett
Director • British • Lives in UK • Born in Mar 1970
Michael David Sommerfeld
Director • British • Lives in England • Born in Feb 1986
Alan Lee Johnson
Director • Sales Director • British • Lives in England • Born in Aug 1968
Mr Michael David Sommerfeld
PSC • British • Lives in England • Born in Feb 1986
Lca Investments Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Aquamare Marine Ltd
Michael David Sommerfeld, Jason Lee Burdett, and 1 more are mutual people.
Active
TSD Usa Holdings Limited
Michael David Sommerfeld, Jason Lee Burdett, and 1 more are mutual people.
Active
TSD Europe Holdings Limited
Michael David Sommerfeld, Jason Lee Burdett, and 1 more are mutual people.
Active
TSD Holding Limited
Michael David Sommerfeld and Jason Lee Burdett are mutual people.
Active
Mayflower Exports Holdings Ltd
Michael David Sommerfeld and Jason Lee Burdett are mutual people.
Active
JMN SW Ltd
Michael David Sommerfeld and Jason Lee Burdett are mutual people.
Active
Magic Beans Developments Limited
Michael David Sommerfeld is a mutual person.
Active
Burdettholdings Limited
Jason Lee Burdett is a mutual person.
Active
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Financials
TSD UK Holdings Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Accounting Period Shortened
4 Months Ago on 10 Jun 2025
Confirmation Submitted
8 Months Ago on 14 Feb 2025
Mr Alan Lee Johnson Appointed
10 Months Ago on 1 Jan 2025
Mr Jason Lee Burdett Appointed
10 Months Ago on 1 Jan 2025
Jason Lee Burdett (PSC) Appointed
10 Months Ago on 20 Dec 2024
Lca Investments Limited (PSC) Appointed
10 Months Ago on 20 Dec 2024
Mr Michael David Sommerfeld (PSC) Details Changed
10 Months Ago on 20 Dec 2024
Incorporated
11 Months Ago on 5 Dec 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Current accounting period shortened from 31 December 2025 to 30 June 2025
Submitted on 10 Jun 2025
Change of details for Mr Michael David Sommerfeld as a person with significant control on 20 December 2024
Submitted on 14 Feb 2025
Notification of Lca Investments Limited as a person with significant control on 20 December 2024
Submitted on 14 Feb 2025
Notification of Jason Lee Burdett as a person with significant control on 20 December 2024
Submitted on 14 Feb 2025
Appointment of Mr Jason Lee Burdett as a director on 1 January 2025
Submitted on 14 Feb 2025
Confirmation statement made on 13 February 2025 with updates
Submitted on 14 Feb 2025
Appointment of Mr Alan Lee Johnson as a director on 1 January 2025
Submitted on 14 Feb 2025
Resolutions
Submitted on 2 Jan 2025
Memorandum and Articles of Association
Submitted on 2 Jan 2025
Change of share class name or designation
Submitted on 28 Dec 2024
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Repayment History
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