TH

TMD HOLDINGS LIMITED

Active

Company number 05431613

London, United Kingdom · Incorporated 21 April 2005

5 New Street Square, London, EC4A 3TW, United Kingdom

Last updated on 15 May 2026

Activities of head offices · SIC 70100

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
8 July 2021

Company history

Previous company names

BPC 2081 LIMITED · 21 April 2005 – 18 October 2006

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
3 October 2025
Next due
17 October 2026
4 weeks left

Financial snapshot

Last accounts type
Group
Period end
30 September 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

2 funding rounds
8 July 2021
Shares allotted · 0 shares allotted
—
12 December 2019
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
1 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
9 October 2025 View
Accounts With Accounts Type Group
Accounts
12 May 2025 View
Confirmation Statement With Updates
Confirmation Statement
19 November 2024 View
Appoint Person Director Company With Name Date
Officers
15 November 2024 View
Appoint Person Director Company With Name Date
Officers
14 October 2024 View
Termination Director Company With Name Termination Date
Officers
14 October 2024 View
Termination Director Company With Name Termination Date
Officers
14 October 2024 View
Appoint Person Director Company With Name Date
Officers
14 October 2024 View
Termination Director Company With Name Termination Date
Officers
22 August 2024 View
Accounts With Accounts Type Group
Accounts
15 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
6 November 2023 View
Appoint Person Director Company With Name Date
Officers
30 August 2023 View
Termination Director Company With Name Termination Date
Officers
29 August 2023 View
Accounts With Accounts Type Group
Accounts
4 July 2023 View
Termination Director Company With Name Termination Date
Officers
15 March 2023 View
Termination Director Company With Name Termination Date
Officers
15 March 2023 View
Appoint Person Director Company With Name Date
Officers
15 March 2023 View
Appoint Person Director Company With Name Date
Officers
15 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 October 2022 View
Mortgage Satisfy Charge Full
Mortgage
11 October 2022 View
Mortgage Satisfy Charge Full
Mortgage
11 October 2022 View
Mortgage Satisfy Charge Full
Mortgage
11 October 2022 View
Resolution
Resolution
8 July 2022 View
Legacy
Insolvency
8 July 2022 View
Legacy
Capital
8 July 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
8 July 2022 View
Accounts With Accounts Type Group
Accounts
26 January 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 November 2021 View
Confirmation Statement With Updates
Confirmation Statement
15 October 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 August 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 August 2021 View
Memorandum Articles
Incorporation
8 August 2021 View
Change Account Reference Date Company Current Shortened
Accounts
4 August 2021 View
Resolution
Resolution
29 July 2021 View
Capital Allotment Shares
Capital
27 July 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 July 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 July 2021 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
21 July 2021 View
Mortgage Satisfy Charge Full
Mortgage
16 July 2021 View
Mortgage Satisfy Charge Full
Mortgage
16 July 2021 View
Termination Director Company With Name Termination Date
Officers
16 July 2021 View
Termination Director Company With Name Termination Date
Officers
16 July 2021 View
Appoint Person Director Company With Name Date
Officers
14 July 2021 View
Accounts With Accounts Type Group
Accounts
11 July 2021 View
Memorandum Articles
Incorporation
26 February 2021 View
Resolution
Resolution
26 February 2021 View
Mortgage Satisfy Charge Full
Mortgage
20 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
5 October 2020 View
Resolution
Resolution
30 September 2020 View
Accounts With Accounts Type Group
Accounts
7 August 2020 View
Capital Allotment Shares
Capital
16 December 2019 View
Resolution
Resolution
6 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 October 2019 View
Accounts With Accounts Type Group
Accounts
3 July 2019 View
Change Person Director Company With Change Date
Officers
21 March 2019 View
Mortgage Charge Whole Release With Charge Number
Mortgage
19 March 2019 View
Change Person Director Company With Change Date
Officers
19 March 2019 View
Change Person Director Company With Change Date
Officers
19 March 2019 View
Accounts With Accounts Type Group
Accounts
4 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
5 October 2018 View
Capital Return Purchase Own Shares
Capital
12 April 2018 View
Resolution
Resolution
12 April 2018 View
Resolution
Resolution
12 April 2018 View
Resolution
Resolution
12 April 2018 View
Capital Cancellation Shares
Capital
12 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 October 2017 View
Accounts With Accounts Type Group
Accounts
14 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 May 2017 View
Accounts With Accounts Type Group
Accounts
4 January 2017 View
Appoint Person Director Company With Name Date
Officers
16 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 May 2016 View
Appoint Person Director Company With Name Date
Officers
12 February 2016 View
Accounts With Accounts Type Group
Accounts
7 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 May 2015 View
Accounts With Accounts Type Group
Accounts
8 January 2015 View
Resolution
Resolution
19 June 2014 View
Resolution
Resolution
19 June 2014 View
Resolution
Resolution
19 June 2014 View
Resolution
Resolution
19 June 2014 View
Capital Name Of Class Of Shares
Capital
19 June 2014 View
Capital Name Of Class Of Shares
Capital
19 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 May 2014 View
Termination Director Company With Name
Officers
8 May 2014 View
Accounts With Accounts Type Group
Accounts
22 November 2013 View
Termination Secretary Company With Name
Officers
9 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 July 2013 View
Accounts With Accounts Type Group
Accounts
11 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 October 2012 View
Memorandum Articles
Incorporation
19 December 2011 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
7 December 2011 View
Accounts With Accounts Type Group
Accounts
31 October 2011 View
Capital Name Of Class Of Shares
Capital
12 October 2011 View
Statement Of Companys Objects
Change Of Constitution
12 October 2011 View
Resolution
Resolution
7 October 2011 View
Memorandum Articles
Incorporation
7 October 2011 View
Capital Name Of Class Of Shares
Capital
7 October 2011 View
Statement Of Companys Objects
Change Of Constitution
7 October 2011 View
Change Person Director Company With Change Date
Officers
21 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 July 2011 View
Accounts With Accounts Type Group
Accounts
18 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 July 2010 View
Change Person Director Company With Change Date
Officers
6 July 2010 View
Change Person Director Company With Change Date
Officers
6 July 2010 View
Termination Secretary Company With Name
Officers
18 May 2010 View
Appoint Person Secretary Company With Name
Officers
18 May 2010 View
Accounts With Accounts Type Group
Accounts
1 February 2010 View
Legacy
Annual Return
21 July 2009 View
Resolution
Resolution
9 April 2009 View
Accounts With Accounts Type Full
Accounts
28 December 2008 View
Legacy
Annual Return
19 December 2008 View
Legacy
Annual Return
19 December 2008 View
Accounts With Accounts Type Full
Accounts
3 April 2008 View
Legacy
Mortgage
19 February 2008 View
Legacy
Mortgage
19 February 2008 View
Accounts With Accounts Type Full
Accounts
14 March 2007 View
Legacy
Accounts
6 March 2007 View
Legacy
Mortgage
20 February 2007 View
Certificate Change Of Name Company
Change Of Name
18 October 2006 View
Legacy
Annual Return
7 June 2006 View
Legacy
Mortgage
22 November 2005 View
Legacy
Mortgage
8 November 2005 View
Legacy
Officers
28 October 2005 View
Legacy
Officers
28 October 2005 View
Legacy
Officers
28 October 2005 View
Legacy
Officers
28 October 2005 View
Legacy
Officers
28 October 2005 View
Legacy
Address
28 October 2005 View
Resolution
Resolution
28 October 2005 View
Resolution
Resolution
28 October 2005 View
Resolution
Resolution
28 October 2005 View
Legacy
Capital
28 October 2005 View
Legacy
Capital
28 October 2005 View
Incorporation Company
Incorporation
21 April 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

EC4A 3TW

GRESHAM HOUSE LIMITED
#00000871
active
WALLOP DEFENCE UK LIMITED
#00410988
active
ARDOCH FARMING COMPANY LIMITED
#00627658
active
HUNTSMOOR NOMINEES LIMITED
#00637246
active
EST DEFENCE COMPANY UK LIMITED
#00675623
active
See all companies at EC4A 3TW

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.