TSE HOLDINGS LIMITED

Key Data

Status

Active

Company No.

05172296

Incorporation date

07/07/2004

Size

Full

Classification

Gambling and betting activities (92.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/12/2022)

18/12/2025

Resolutions

View PDF (4 pages)

18/12/2025

Solvency Statement dated 18/12/25

View PDF (4 pages)

18/12/2025

Statement by Directors

View PDF (4 pages)

18/12/2025

Statement of capital on 2025-12-18

View PDF (3 pages)

08/10/2025

Confirmation statement made on 2025-09-30 with updates

View PDF (6 pages)

11/09/2025

Full accounts made up to 2024-12-31

View PDF (30 pages)

03/07/2025

Statement of capital following an allotment of shares on 2025-06-30

View PDF (4 pages)

29/04/2025

Statement of capital following an allotment of shares on 2025-04-08

View PDF (4 pages)

10/02/2025

Statement of capital following an allotment of shares on 2024-12-11

View PDF (9 pages)

19/12/2024

Full accounts made up to 2023-12-31

View PDF (27 pages)

10/10/2024

Confirmation statement made on 2024-09-30 with no updates

View PDF (3 pages)

02/10/2024

Confirmation statement made on 2024-09-28 with no updates

View PDF (3 pages)

31/07/2024

Termination of appointment of Jonathan Seeley as a secretary on 2024-07-01

View PDF (1 pages)

05/07/2024

Appointment of Mr Robert Coldrake as a director on 2024-05-31

View PDF (2 pages)

05/07/2024

Appointment of Christina King as a secretary on 2024-07-01

View PDF (2 pages)

05/07/2024

Termination of appointment of Paul Edgecliffe-Johnson as a director on 2024-05-31

View PDF (1 pages)

09/05/2024

Satisfaction of charge 051722960001 in full

View PDF (1 pages)

09/05/2024

Satisfaction of charge 051722960002 in full

View PDF (1 pages)

09/05/2024

Satisfaction of charge 051722960003 in full

View PDF (1 pages)

09/05/2024

Satisfaction of charge 051722960004 in full

View PDF (1 pages)

29/04/2024

Registration of charge 051722960005, created on 2024-04-29

View PDF (27 pages)

12/03/2024

Full accounts made up to 2022-12-31

View PDF (28 pages)

28/11/2023

Registration of charge 051722960004, created on 2023-11-24

View PDF (46 pages)

12/10/2023

Confirmation statement made on 2023-09-28 with updates

View PDF (4 pages)

11/10/2023

Change of details for The Sporting Exchange Limited as a person with significant control on 2023-06-20

View PDF (2 pages)

06/07/2023

Statement of capital following an allotment of shares on 2023-06-20

View PDF (4 pages)

20/06/2023

Registered office address changed from C/O C/O, Betfair Limited Betfair Limited Waterfront Hammersmith Embankment Chancellors Road London W6 9HP to One Chamberlain Square Cs Birmingham B3 3AX on 2023-06-20

View PDF (1 pages)

25/04/2023

Appointment of Mr Jonathan Seeley as a secretary on 2023-04-03

View PDF (2 pages)

14/04/2023

Appointment of Mr Paul Edgecliffe-Johnson as a director on 2023-04-03

View PDF (2 pages)

14/04/2023

Termination of appointment of Jonathan Stanley Hill as a director on 2023-04-03

View PDF (1 pages)

06/04/2023

Termination of appointment of Jonathan Seeley as a secretary on 2023-04-03

View PDF (1 pages)

09/03/2023

Memorandum and Articles of Association

View PDF (7 pages)

09/03/2023

Resolutions

View PDF (4 pages)

30/01/2023

Statement of capital following an allotment of shares on 2022-12-30

View PDF (6 pages)

16/01/2023

Memorandum and Articles of Association

View PDF (7 pages)

16/01/2023

Resolutions

View PDF (8 pages)

15/12/2022

Full accounts made up to 2021-12-31

View PDF (27 pages)

02/12/2022

Registration of charge 051722960003, created on 2022-11-29

View PDF (60 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

30/09/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hubble, Justin Legarth	Director	08/04/2013 - 25/10/2013	84
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	07/07/2004 - 07/07/2004	99600
O'donnell, Owen Francis	Director	07/07/2004 - 31/08/2005	28
Hill, Jonathan Stanley	Director	06/06/2022 - 03/04/2023	40
Jackson, Jeremy Peter	Director	22/10/2018 - Present	29

Persons with Significant Control

This information is available in our reports and to subscription users.

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About TSE HOLDINGS LIMITED

TSE HOLDINGS LIMITED is an(a) Active company incorporated on 07/07/2004 with the registered office located at One Chamberlain Square Cs, Birmingham B3 3AX. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TSE HOLDINGS LIMITED?

TSE HOLDINGS LIMITED is currently Active. It was registered on 07/07/2004 .

Where is TSE HOLDINGS LIMITED located?

TSE HOLDINGS LIMITED is registered at One Chamberlain Square Cs, Birmingham B3 3AX.

What does TSE HOLDINGS LIMITED do?

TSE HOLDINGS LIMITED operates in the Gambling and betting activities (92.00 - SIC 2007) sector.

What is the latest filing for TSE HOLDINGS LIMITED?

The latest filing was on 18/12/2025: Resolutions.