Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 17 October 2027
- Last conf. stmt
- 3 October 2026
TMD Holdings Limited
- Incorporated
- 21 April 2005 (21 years)
- Previously known as
- BPC 2081 Limited (until 18 October 2006)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Directors
- Joseph Otis Llanes
- Accounts type
- Full
- Region
- Greater London
- Address
- 5 New Street SquareLondonEC4A 3TW
Charges
- Total
- 7
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 7
Officers 3 active
Officer details are public data from the Companies House register.
Llanes, Joseph Otis
Director · Appointed 16 October 2024
American
Born January 1979 (47)
Director · Appointed 6 June 2024
American
Born March 1978 (48)
Director · Appointed 6 June 2024
American
Born November 1973
Officer history (13 former)
16 October 2024
Appointed Llanes, Joseph Otis as Director
19 August 2024
Resigned Treado, Todd as Director
6 June 2024
6 June 2024
6 June 2024
6 June 2024
24 August 2023
Appointed Treado, Todd as Director
24 August 2023
Resigned Kowalchik, Laura as Director
15 March 2023
15 March 2023
15 March 2023
15 March 2023
Appointed Kowalchik, Laura as Director
8 July 2021
Resigned Smith, Victor Howard as Director
8 July 2021
8 July 2021
9 August 2016
1 February 2016
31 March 2014
1 October 2013
Resigned Cho, Eunhee as Secretary
23 April 2010
Appointed Cho, Eunhee as Secretary
23 April 2010
21 October 2005
20 October 2005
20 October 2005
Appointed Smith, Victor Howard as Director
20 October 2005
20 October 2005
20 October 2005
21 April 2005
21 April 2005
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (2)
8 July 2021
8 July 2021
Ceased Victor Howard Smith — Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 June 2026 | Full accounts | 30 September 2025 | ||
| 1 May 2026 | Registered office address changed | |||
| 9 October 2025 | Confirmation statement with no updates | 3 October 2025 | ||
| 12 May 2025 | Group of companies' accounts | 30 September 2024 | ||
| 19 November 2024 | Confirmation statement with updates | 3 October 2024 |
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