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Tsd Usa Holdings Limited

16120377

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Unit 2 East Way, Lee Mill Industrial Estate, Ivybridge, PL21 9GE
Incorporated 05/12/2024

Compliance

Next accounts due

05/09/2026

Overdue

Confirmation statement

Last: 13/02/2026

Due 27/02/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Michael David Sommerfeld

director · Since 05/12/2024

DIRECTOR

ENGLISH · ENGLAND · Age 40

Also on 9 other boards

Mr Jason Lee Burdett

director · Since 01/01/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 7 other boards

Mr Alan Lee Johnson

director · Since 01/01/2025

SALES DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 5 other boards

Michael David Sommerfeld

director · Since 05/12/2024

English · England · Age 40

Jason Lee Burdett

director · Since 01/01/2025

British · United Kingdom · Age 56

Alan Lee Johnson

director · Since 01/01/2025

British · England · Age 58

Persons with Significant Control

Mr Michael David Sommerfeld

Significant control

English · England · Age 40

Unit 2, East Way, Ivybridge, PL21 9GE

Notified 05/12/2024

Lca Investments Limited

25–50% shares
25–50% votes

8, Baymount, Paignton, TQ3 2LD

Reg: 14373566 · England & Wales · Private Limited Company

Notified 27/12/2024

Mr Jason Lee Burdett

Significant control

British · United Kingdom · Age 56

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

Notified 27/12/2024

Change History

statusactive
2026-08-27

Active

typeltd
2026-08-27

Private Limited Company

address line1Unit 2 East Way
2026-08-27

UNIT 2 EAST WAY

post townIvybridge
2026-08-27

IVYBRIDGE

officer appointedBURDETT, Jason Lee
2026-08-27
officer appointedJOHNSON, Alan Lee
2026-08-27
officer appointedSOMMERFELD, Michael David
2026-08-27

Filing History13 filings

Director details changed

change person director company with change date

18/02/20262 pages · PDF
PSC05

change to a person with significant control

18/02/20262 pages · PDF
Confirmation statement

confirmation statement with updates

18/02/20266 pages · PDF
PSC changed

change to a person with significant control

18/02/20262 pages · PDF
Confirmation statement

confirmation statement with updates

14/02/20256 pages · PDF
Director appointed

appoint person director company with name date

14/02/20252 pages · PDF
Director appointed

appoint person director company with name date

14/02/20252 pages · PDF
PSC changed

change to a person with significant control

14/02/20252 pages · PDF
PSC notified

notification of a person with significant control

14/02/20252 pages · PDF
PSC02

notification of a person with significant control

14/02/20252 pages · PDF
RESOLUTIONS

resolution

09/01/20255 pages · PDF
Shares allotted

capital allotment shares

08/01/20255 pages · PDF
Incorporated

incorporation company

05/12/202426 pages · PDF