CompaniesInTheUK

TSD HOLDING LIMITED

Company number 11108726 ·

Active - Proposal to Strike off

1 active / 5 ceased · persons with significant control

Tsd Uk Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-12-20
Correspondence address
Unit 2 East Way, Lee Mill Industrial Estate, Ivybridge, PL21 9GE, United Kingdom
Legal form
Provate Limited Company
Place registered
Companies House, England And Wales
Registration number
16119997
Country registered
United Kingdom

Mr Michael David Sommerfeld

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2023-12-22
Ceased on
2024-12-20
Date of birth
February 1986
Nationality
English
Country of residence
England
Correspondence address
Turnchapel Wharf, Barton Road, Turnchapel, Plymouth, Devon, PL9 9RQ, United Kingdom

Mr Jason Lee Burdett

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2023-12-22
Ceased on
2024-12-20
Date of birth
March 1970
Nationality
British
Country of residence
United Kingdom
Correspondence address
Turnchapel Wharf, Barton Road, Turnchapel, Plymouth, Devon, PL9 9RQ, United Kingdom

Lca Investments Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2023-12-21
Ceased on
2024-12-20
Correspondence address
8, Batmount, Paignton, Devon, TQ3 2LD, England
Legal form
Private Limited Company
Place registered
England & Wales
Registration number
14373566
Country registered
England

Mr Michael David Sommerfeld

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2017-12-12
Ceased on
2023-12-21
Date of birth
February 1986
Nationality
English
Country of residence
England
Correspondence address
Turnchapel Wharf, Barton Road, Turnchapel, Plymouth, Devon, PL9 9RQ, United Kingdom

Mr Jason Lee Burdett

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2017-12-12
Ceased on
2023-12-21
Date of birth
March 1970
Nationality
British
Country of residence
United Kingdom
Correspondence address
Turnchapel Wharf, Barton Road, Turnchapel, Plymouth, Devon, PL9 9RQ, United Kingdom