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Tods Holdings Limited

16766082

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

Suite 1, 7th Floor 50 Broadway, London, SW1H 0DB
Incorporated 06/10/2025

Compliance

Next accounts due

06/07/2027

On track

Confirmation statement

Last:

Due 19/10/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Tanner Cope

director · Since 06/10/2025

FINANCE

AMERICAN · UNITED STATES · Age 37

Also on 1 other board

Mr Jake Lansford

director · Since 06/10/2025

FINANCE

AMERICAN · UNITED STATES · Age 29

Mr Marco Villa

director · Since 06/10/2025

BUSINESS EXECUTIVE

AMERICAN,ITALIAN · UNITED STATES · Age 51

Also on 1 other board

Vistra Cosec Limited

secretary · Since 21/10/2025

AMERICAN

Also on 1119 other boards

Marco Villa

director · Since 06/10/2025

American,Italian · United States · Age 51

Tanner Cope

director · Since 06/10/2025

American · United States · Age 37

Jake Lansford

director · Since 06/10/2025

American · United States · Age 29

Vistra Cosec Limited

corporate secretary · Since 21/10/2025

Reg: 06412777

Also on 1119 other boards

Persons with Significant Control

Mr Michael Connor Searcy

Significant control

American · United States · Age 51

2021 Mckinney Avenue, Suite 1200, Dallas, 75201

Notified 06/10/2025

Change History

status → active
2026-08-10

Active

type → ltd
2026-08-10

Private Limited Company

address line1 → Suite 1, 7th Floor 50 Broadway
2026-08-10

SUITE 1, 7TH FLOOR

post town → London
2026-08-10

LONDON

officer appointed → VISTRA COSEC LIMITED
2026-08-10
officer appointed → COPE, Tanner
2026-08-10
officer appointed → LANSFORD, Jake
2026-08-10
officer appointed → VILLA, Marco
2026-08-10