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TODS DEFENCE LIMITED

Active
01929464·incorporated 1985-07-10

TODS DEFENCE LIMITED is an active UK private limited company, incorporated on 10 July 1985 at Companies House (number 01929464; OpenRegistry canonical ID GB-01929464-tods-defence-limited). Sophymarine's OpenRegistry classifies it under SIC 22290 (Manufacture of other plastic products), one of 3,865 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW1H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1985-07-10
Registered Address
C/O VISTRA LIMITED SUITE 1, 7TH FLOOR, 50 BROADWAY, LONDON, SW1H 0DB, ENGLAND
SIC
22290 — Manufacture of other plastic products
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of TODS DEFENCE LIMITED

Filings

Check filing history of TODS DEFENCE LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 30/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-28. Next confirmation statement due 2026-12-12.

Mortgages and charges

26 charges recorded against the company at Companies House: 0 outstanding, 26 satisfied, 0 partially satisfied.

Persons with significant control

TODS DEFENCE LIMITED has 1 person with significant control on file:

  • Tods Holdings Limited (England reg. 16766082). Notified 2025-10-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • W&J Tod Holdings Limited (England & Wales reg. 02514416). Notified 2016-04-06. Ceased 2022-07-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Agc Acquisitions 1 Limited (England reg. 08149464). Notified 2022-07-27. Ceased 2025-10-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

TODS DEFENCE LIMITED has previously traded as:

  • W & J TOD LIMITED (until 2007-05-31)

Similar UK companies

Other companies registered under SIC 22290 (Manufacture of other plastic products):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/01929464.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.