TSE HOLDINGS LIMITED: Filings
Overview
| Company Name | TSE HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05172296 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 | ||||||||||
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