TMD HOLDINGS LIMITED
Activities of head offices
TMD HOLDINGS LIMITED
Activities of head offices
Previous Company Names
Contact & Details
Contact
Registered Address
Unit 3 Swallowfield Way Hayes Middlesex UB3 1DQ
Full company profile for TMD HOLDINGS LIMITED (05431613), an active supply chain, manufacturing and commerce models company based in Hayes, United Kingdom. Incorporated 21 Apr 2005. Activities of head offices. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Cash in Bank
N/A
Net Assets
£728.00k
Total Liabilities
£20.00k
Turnover
£38.42M
Employees
145
Debt Ratio
3%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Joseph Otis Llanes | Director | American | United States | 16 Oct 2024 | Active |
See all 16 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (0)
Victor Howard Smith
Ceased 8 Jul 2021
Peter John Butcher
Ceased 8 Jul 2021
Group Structure
Group Structure
No group structure identified
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 9 Oct 2025 | Confirmation Statement | Confirmation statement made on 2025-10-03 with no updates | |
| 12 May 2025 | Accounts | Annual accounts made up to 2024-09-30 | |
| 19 Nov 2024 | Confirmation Statement | Confirmation statement made on 2024-10-03 with updates | |
| 15 Nov 2024 | Officers | Appointment of Joseph Otis Llanes as director on 2024-10-16 | |
| 14 Oct 2024 | Officers | Termination of David Alan Brown as director on 2024-06-06 |
Confirmation statement made on 2025-10-03 with no updates
Annual accounts made up to 2024-09-30
Confirmation statement made on 2024-10-03 with updates
Appointment of Joseph Otis Llanes as director on 2024-10-16
Termination of David Alan Brown as director on 2024-06-06
Recent Activity
Latest Activity
Confirmation statement made on 2025-10-03 with no updates
6 months ago on 9 Oct 2025
Annual accounts made up to 2024-09-30
11 months ago on 12 May 2025
Confirmation statement made on 2024-10-03 with updates
1 years ago on 19 Nov 2024
Appointment of Joseph Otis Llanes as director on 2024-10-16
1 years ago on 15 Nov 2024
Termination of David Alan Brown as director on 2024-06-06
1 years ago on 14 Oct 2024