Menna Overview
Here’s a quick overview of TSE HOLDINGS LIMITED 👀 — a Birmingham based business that started in 2004.
TSE HOLDINGS LIMITED
- Company statusactive
- Company No05172296
- Age22 years Incorporated 7 July 2004
- Officers4
Address
One Chamberlain Square Cs, Birmingham, B3 3AX, United Kingdom
TSE HOLDINGS LIMITED is an active company incorporated on 7 July 2004 and based in Birmingham, United Kingdom. The company was registered 22 years ago.
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- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
92000 Gambling and betting activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
9 Months Ago on 08 Oct 2025
Accounts With Accounts Type Full
10 Months Ago on 11 Sep 2025
Capital Allotment Shares
1 Year Ago on 03 Jul 2025
Capital Allotment Shares
1 Year Ago on 29 Apr 2025
Capital Allotment Shares
1 Year Ago on 10 Feb 2025
Accounts With Accounts Type Full
1 Year Ago on 19 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 10 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 02 Oct 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 31 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 05 Jul 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 05 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 05 Jul 2024
Mortgage Satisfy Charge Full
2 Years Ago on 09 May 2024
Mortgage Satisfy Charge Full
2 Years Ago on 09 May 2024
Mortgage Satisfy Charge Full
2 Years Ago on 09 May 2024
Mortgage Satisfy Charge Full
2 Years Ago on 09 May 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 29 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 12 Mar 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 28 Nov 2023
Confirmation Statement With Updates
2 Years Ago on 12 Oct 2023
Change To A Person With Significant Control
2 Years Ago on 11 Oct 2023
Capital Allotment Shares
3 Years Ago on 06 Jul 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 20 Jun 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 25 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 14 Apr 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KING, Christina | secretary | 01 Jul 2024 | |
| COLDRAKE, Robert | director | Jul 1978 | 31 May 2024 |
| JACKSON, Jeremy Peter | director | Oct 1975 | 22 Oct 2018 |
| TRAYNOR, Edward Martin | director | Nov 1977 | 01 Jan 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| The Sporting Exchange Limited | 06 Apr 2016 |
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COLDRAKE, Robert, EDGECLIFFE-JOHNSON, Paul Russell are mutual persons.
COLDRAKE, Robert, JACKSON, Jeremy Peter, TRAYNOR, Edward Martin, CRUDDACE, Martin John, Mr., BROOKER, Mark, CORCORAN, Breon Thomas, GERSH, Alexander, MORANA, Stephen Gavin, YU, David are mutual persons.
COLDRAKE, Robert, EDGECLIFFE-JOHNSON, Paul Russell are mutual persons.
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COLDRAKE, Robert are mutual persons.
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COLDRAKE, Robert are mutual persons.
COLDRAKE, Robert are mutual persons.
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COLDRAKE, Robert are mutual persons.
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JACKSON, Jeremy Peter, TRAYNOR, Edward Martin are mutual persons.
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O'DONNELL, Owen Francis are mutual persons.
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SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
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Menna Overview
Here’s a quick overview of TSE HOLDINGS LIMITED 👀 — a Birmingham based business that started in 2004.