TSDC WHOLESALE LIMITED

Company 03184630 • Active Insolvency notice • Private limited company
Company age
30 years

Company overview

Incorporation date
11 April 1996
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

What brings you to this page?

One tap. Financial Pages records the answer and nothing about you.

Insolvency notices

  1. 20 October 2026

    Meetings of Creditors

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

What the records show

TSDC WHOLESALE LIMITED is a private limited company incorporated on 11 April 1996, with its registered office in Tinsley. Companies House lists its business as retail sale of beverages in specialised stores. Its most recent accounts were made up to 31 March 2025.

On 20 October 2026 The Gazette published a notice headed “Meetings of Creditors”.

In the 12 months before its first insolvency notice, Companies House recorded 2 directors leaving (latest 7 July 2026), 2 directors appointed and a change of registered office on 9 March 2026. It has 1 outstanding charge, held by 1 private individual. It has 1 serving director.

A liquidator sells the company's assets and uses the money to pay creditors, settles outstanding contracts, reports on what went wrong in the business, and finally has the company removed from the register. Source

Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.

Registered office address

Unit1-3 Greasbro Road, Tinsley, Sheffield, S9 1TN, England

Industry classification (SIC codes)

47250

Previous company names

THE SOFT DRINKS COMPANY LIMITED

11 April 1996 - 8 January 2026

Officers & directors (12)

TURCHYN, Svitlana

Director

Appointed: 23 June 2026

Active

BROOMHEAD, Donald

Secretary

Appointed: 11 April 1996 • Resigned: 30 November 2004

BROOMHEAD, Paul Anthony

Secretary

Appointed: 6 April 2004 • Resigned: 28 September 2023

YORK PLACE COMPANY SECRETARIES LIMITED

Nominee Secretary

Appointed: 11 April 1996 • Resigned: 11 April 1996

BROOMHEAD, Donald

Director

Appointed: 11 April 1996 • Resigned: 6 April 2004

BROOMHEAD, Paul Anthony

Director

Appointed: 11 April 1996 • Resigned: 28 September 2023

CLUNN, Paul Simon

Director

Appointed: 28 November 2025 • Resigned: 23 June 2026

HESTER, Robert Edward

Director

Appointed: 9 September 2025 • Resigned: 28 November 2025

MASON, Philip John

Director

Appointed: 17 December 2001 • Resigned: 28 September 2023

PATARA, Vipan Jot

Director

Appointed: 28 September 2023 • Resigned: 28 September 2025

Recent filing history (113)

7 July 2026

Appointment of Svitlana Turchyn as a director on 23 June 2026

Officers • Form AP01

7 July 2026

Termination of appointment of Paul Simon Clunn as a director on 23 June 2026

Officers • Form TM01

23 June 2026

Director's details changed for Mr Paul Simon Clunn on 23 June 2026

Officers • Form CH01

1 May 2026

Confirmation statement made on 26 April 2026 with no updates

Confirmation statement • Form CS01

9 March 2026

Registered office address changed from Ashcombe House 5 the Crescent Leatherhead KT22 8DY England to Unit1-3 Greasbro Road Tinsley Sheffield S9 1TN on 9 March 2026

Address • Form AD01

15 January 2026

Termination of appointment of Robert Edward Hester as a director on 28 November 2025

Officers • Form TM01

8 January 2026

Certificate of change of name

Change of name • Form CERTNM

18 December 2025

Appointment of Mr Paul Simon Clunn as a director on 28 November 2025

Officers • Form AP01

15 October 2025

Total exemption full accounts made up to 31 March 2025

Accounts • Form AA

1 October 2025

Termination of appointment of Vipan Jot Patara as a director on 28 September 2025

Officers • Form TM01

10 September 2025

Appointment of Mr Robert Edward Hester as a director on 9 September 2025

Officers • Form AP01

5 September 2025

Registered office address changed from Sos Wholesale Limited Stores Road Derby DE21 4BD England to Ashcombe House 5 the Crescent Leatherhead KT22 8DY on 5 September 2025

Address • Form AD01

3 September 2025

Termination of appointment of Sameer Rizvi as a director on 3 September 2025

Officers • Form TM01

1 May 2025

Change of details for Sdc Holdings Sheffield Ltd as a person with significant control on 16 May 2024

Persons with significant control • Form PSC05

28 April 2025

Confirmation statement made on 26 April 2025 with no updates

Confirmation statement • Form CS01

Persons with significant control (3)

Sdc Holdings Sheffield Ltd

Corporate entity

Ownership of shares – 75% or more Ownership of voting rights - 75% or more Right to appoint or remove directors

Notified: 30 September 2020

Mr Paul Anthony Broomhead

Individual

Has significant influence or control

Notified: 11 April 2017

Mr Philip John Mason

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50% Right to appoint or remove directors

Notified: 11 April 2017

Charges & mortgages (5)

A registered charge

Paul Anthony Broomhead and Philip Mason

Created: 28 September 2023 • Delivered: 10 October 2023

Outstanding

A registered charge

Bibby Financial Services LTD (As Security Trustee)

Created: 28 September 2023 • Delivered: 28 September 2023

Fully satisfied

A registered charge

Santander UK PLC as Security Trustee

Created: 21 May 2020 • Delivered: 27 May 2020

Fully satisfied

Counterpart rent deposit deed

Ppt (General Partner) Limited (the "Landlord")

Created: 29 September 2010 • Delivered: 16 October 2010

Fully satisfied

Rent deposit deed

Hemingway Capital Limited

Created: 2 April 2001 • Delivered: 5 April 2001

Fully satisfied

Is your website working as hard as your Companies House record?

Get a free website audit from an SEO consultant with 27 years' experience.

Get free audit

Filing status

Accounts

Next due: 31 December 2026

Confirmation statement

Next due: 10 May 2027

Additional information

Has charges No
Super secure PSCs No