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Companies House/Sheffield/Company profile

TDS INVESTMENTS LTD

Active
15835553·incorporated 2024-07-12

TDS INVESTMENTS LTD is an active UK private limited company, incorporated on 12 July 2024 at Companies House (number 15835553; OpenRegistry canonical ID GB-15835553-tds-investments-ltd). Sophymarine's OpenRegistry classifies it under SIC 43390 (Other building completion and finishing), one of 39,973 active UK entities in that code and one of 36,795 active companies registered in Sheffield (postcode S1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-07-12
Registered Address
ROOM NUMBER 605 FLOOR 6TH SPACE-PENNINE FIVE BLOCK 2, 1 TENTER STREET, SHEFFIELD, S1 4BY, UNITED KINGDOM
SIC
43390 — Other building completion and finishing
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-11-27. Next confirmation statement due 2026-12-11.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

TDS INVESTMENTS LTD has 1 person with significant control on file:

  • Soheil Torfakh born 1986 resident in United Kingdom, British national. Notified 2024-07-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mrs Donya Keyhan born 1991 resident in United Kingdom, Iranian national. Notified 2024-07-12. Ceased 2025-03-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Soheil Torfakh born 1986 resident in United Kingdom, British national. Notified 2024-07-12. Ceased 2024-07-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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