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Tmd Holdings Limited
05431613
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
5 New Street Square, London, EC4A 3TW
Incorporated 21/04/2005
Previously known as
Bpc 2081 Limited · until 18/10/2006
Compliance
Last accounts
30/09/2025
full
Next accounts due
30/06/2027
On track
Confirmation statement
Last: 03/10/2025
Due 17/10/2026
On track
Industry
70100
Activities of head officesOfficers
Former
Victor Howard Smith
director · Resigned 08/07/2021
Peter John Butcher
director · Resigned 08/07/2021
Martin John Treemoon Woolley
director · Resigned 15/03/2023
Robert Kemp
director · Resigned 15/03/2023
Laura Kowalchik
director · Resigned 24/08/2023
David Alan Brown
director · Resigned 06/06/2024
Bhavesh Hasmukh Shah
director · Resigned 06/06/2024
Todd Treado
director · Resigned 19/08/2024
Persons with Significant Control
Former PSCs
Mr Peter John Butcher
Ceased 08/07/2021
Mr Victor Howard Smith
Ceased 08/07/2021
Charges0 outstanding
Charge
satisfied
UBS AG, STAMFORD BRANCH
Created 26/11/2021Registered 29/11/2021Satisfied 11/10/2022
Charge
satisfied
UBS AG, STAMFORD BRANCH
Created 26/08/2021Registered 27/08/2021Satisfied 11/10/2022
Charge
satisfied
UBS AG, STAMFORD BRANCH
Created 26/08/2021Registered 27/08/2021Satisfied 11/10/2022
charge
satisfied
LLOYDS TSB BANK PLC
Created 15/02/2008Registered 19/02/2008Satisfied 16/07/2021
charge
satisfied
LLOYDS TSB BANK PLC
Created 15/02/2008Registered 19/02/2008Satisfied 16/07/2021
charge
satisfied
HSBC BANK PLC
Created 03/11/2005Registered 08/11/2005Satisfied 20/01/2021
Change History
status → active
2026-06-08Active
type → ltd
2026-06-08Private Limited Company
address line1 → 5 New Street Square
2026-06-08UNIT 3
post town → London
2026-06-08HAYES
postcode → EC4A 3TW
2026-06-08UB3 1DQ