TSE HOLDINGS LIMITED
Overview
| Company Name | TSE HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05172296 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TSE HOLDINGS LIMITED?
- Gambling and betting activities (92000) / Arts, entertainment and recreation
Where is TSE HOLDINGS LIMITED located?
| Registered Office Address | One Chamberlain Square Cs B3 3AX Birmingham United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TSE HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for TSE HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Sep 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 30, 2025 |
| Overdue | No |
What are the latest filings for TSE HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital on Dec 18, 2025
| 3 pages | SH19 | ||||||||||
legacy | 4 pages | SH20 | ||||||||||
legacy | 4 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Sep 30, 2025 with updates | 6 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 30 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Jun 30, 2025
| 4 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Apr 08, 2025
| 4 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Dec 11, 2024
| 9 pages | SH01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 27 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Sep 28, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Jonathan Seeley as a secretary on Jul 01, 2024 | 1 pages | TM02 | ||||||||||
Termination of appointment of Paul Edgecliffe-Johnson as a director on May 31, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Christina King as a secretary on Jul 01, 2024 | 2 pages | AP03 | ||||||||||
Appointment of Mr Robert Coldrake as a director on May 31, 2024 | 2 pages | AP01 | ||||||||||
Satisfaction of charge 051722960001 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 051722960002 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 051722960003 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 051722960004 in full | 1 pages | MR04 | ||||||||||
Registration of charge 051722960005, created on Apr 29, 2024 | 27 pages | MR01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 28 pages | AA | ||||||||||
Registration of charge 051722960004, created on Nov 24, 2023 | 46 pages | MR01 | ||||||||||
Confirmation statement made on Sep 28, 2023 with updates | 4 pages | CS01 | ||||||||||
Change of details for The Sporting Exchange Limited as a person with significant control on Jun 20, 2023 | 2 pages | PSC05 | ||||||||||
Who are the officers of TSE HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KING, Christina | Secretary | B3 3AX Birmingham One Chamberlain Square Cs United Kingdom | 324822690001 | |||||||
| COLDRAKE, Robert | Director | B3 3AX Birmingham One Chamberlain Square Cs United Kingdom | United Kingdom | British | 282338200001 | |||||
| JACKSON, Jeremy Peter | Director | Belfield Office Park Beech Hill Road D04V972 Clonskeagh Dublin 4 Power Tower Ireland | United Kingdom | British | 252259560001 | |||||
| TRAYNOR, Edward Martin | Director | Belfield Office Park Beech Hill Road D04V972 Clonskeagh Dublin 4 Power Tower Ireland | Ireland | Irish | 202323240001 | |||||
| CRUDDACE, Martin John, Mr. | Secretary | Wanterfront, Hammersmith Embankment Chancellors Rd Access On Winslow Rd W6 9HP London C/O Betfair Limited | British | 100469470002 | ||||||
| HUBBLE, Justin | Secretary | Hammersmith Embankment Chancellors Road (Access On Winslow Rd) W6 9HP London Waterfront England England | 179096500001 | |||||||
| O'DONNELL, Owen Francis | Secretary | 7 Wood Drive BR7 5EU Chislehurst Kent | British | 67462970001 | ||||||
| PATEL, Pritti | Secretary | c/o C/O, Betfair Limited Hammersmith Embankment Chancellors Road W6 9HP London Waterfront | 206458870001 | |||||||
| RUSSELL, Fiona Hilary | Secretary | Hammersmith Embankment Chancellors Road (Access On Winslow Rd) W6 9HP London Waterfront England England | 182410940001 | |||||||
| SEELEY, Jonathan | Secretary | B3 3AX Birmingham One Chamberlain Square Cs United Kingdom | 308295190001 | |||||||
| SEELEY, Jonathan | Secretary | c/o C/O, Betfair Limited Hammersmith Embankment Chancellors Road W6 9HP London Waterfront | 258328270001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BROOKER, Mark | Director | c/o C/O, Betfair Limited Hammersmith Embankment Chancellors Road W6 9HP London Waterfront | United Kingdom | British | 173577690002 | |||||
| CORCORAN, Breon Thomas | Director | c/o C/O, Betfair Limited Hammersmith Embankment Chancellors Road W6 9HP London Waterfront | United Kingdom | Irish | 171080850001 | |||||
| CRUDDACE, Martin John, Mr. | Director | Wanterfront, Hammersmith Embankment Chancellors Rd Access On Winslow Rd W6 9HP London C/O Betfair Limited | United Kingdom | British | 100469470002 | |||||
| EDGECLIFFE-JOHNSON, Paul Russell | Director | B3 3AX Birmingham One Chamberlain Square Cs United Kingdom | United Kingdom | British | 307886360001 | |||||
| GERSH, Alexander | Director | c/o C/O, Betfair Limited Hammersmith Embankment Chancellors Road W6 9HP London Waterfront | United Kingdom | British | 174100540001 | |||||
| HILL, Jonathan Stanley | Director | Beech Hill Road Clonskeagh D04V972 Dublin 4 Belfield Office Park Ireland | Ireland | Irish | 296649040001 | |||||
| HILL, Stephen Guy | Director | Fairlight Coombe Park KT2 7JB London | British | 98059490003 | ||||||
| HUBBLE, Justin Legarth | Director | Hammersmith Embankment Chancellors Road (Access On Winslow Rd) W6 9HP London Waterfront England England | England | British,New Zealander | 177324350001 | |||||
| MORANA, Stephen Gavin | Director | Hammersmith Embankment Chancellors Road W6 9HP London Waterfront | Uk | British | 119164370003 | |||||
| O'DONNELL, Owen Francis | Director | 7 Wood Drive BR7 5EU Chislehurst Kent | British | 67462970001 | ||||||
| YU, David | Director | Waterfront Hammersmith Embankment Chancellors Road (Access On Winslow Road) W6 9HP London C/O Betfair Limited | American | 110407610004 |
Who are the persons with significant control of TSE HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Sporting Exchange Limited | Apr 06, 2016 | Chamberlain Square Cs B3 3AX Birmingham One United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0