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- TSE HOLDINGS LIMITED
TSE HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
TSE HOLDINGS LIMITED
COMPANY NUMBER
05172296
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
92000 -
Gambling and betting activities
INCORPORATION DATE
07/07/2004
(20 years and 4 months old)
WEBSITE
http://betfair.com
CONFIRMATION STATEMENT MADE UP TO
30/09/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
BIRMINGHAM
B3 3AX
Telephone: 02088348000
TPS: No
One Chamberlain Square Cs
Birmingham
B3 3AX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
THE SPORTING EXCHANGE LIMITED | Active - Accounts Filed | View Report |
TSE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
TSE DATA PROCESSING LIMITED | N/A | N/A |
Timeline Overview
Date | Event |
---|---|
Date: 15/10/2024 | Event: New Confirmation Statement filed |
Date: 02/08/2024 | Event: Jonathan Seeley (930829519) has left the board |
Date: 09/07/2024 | Event: Paul Edgecliffe-Johnson (930788636) has left the board |
Credit Risk Overview
Want to learn more about TSE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TSE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TSE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/01/2018 - Present (6 years and 10 months) Born in Nov 1977 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 0 |
View Report |
22/10/2018 - Present (6 years and 1 months) Born in Oct 1975 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 0 |
View Report |
31/05/2024 - Present (5 months) Born in Jul 1978 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 10 |
View Report |
01/07/2024 - Present (4 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
07/07/2004 - Present (20 years and 4 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 9821 Past: 714440 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
FLUTTER ENTERTAINMENT PUBLIC LIMITED COM | N/A | N/A |
BETFAIR GROUP LIMITED | Active - Accounts Filed | View Report |
THE SPORTING EXCHANGE LIMITED | Active - Accounts Filed | View Report |
BETFAIR GENERAL BETTING LIMITED | Active - Accounts Filed | View Report |
BETFAIR LIMITED | Active - Accounts Filed | View Report |
TIMEFORM LIMITED | Active - Accounts Filed | View Report |
PORTWAY PRESS LIMITED | Company is dissolved | View Report |
WINSLOW ONE LIMITED | Active - Accounts Filed | View Report |
LONDON MULTI-ASSET EXCHANGE (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
TRADEFAIR SPREADS LIMITED | Non-Trading | View Report |
THE SPORTING EXCHANGE (CLIENTS) LIMITED | Active - Accounts Filed | View Report |
TSE (INTERNATIONAL) LIMITED | Active - Accounts Filed | View Report |
WINSLOW TWO | Active - Accounts Filed | View Report |
TSE DEVELOPMENT LIMITED | Active - Accounts Filed | View Report |
TSE GLOBAL LIMITED | Non-Trading | View Report |
TSE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
TSE DATA PROCESSING LIMITED | N/A | N/A |
FLUTTER.COM LLC | N/A | N/A |
INSIGHTMARKET LIMITED | Active - Accounts Filed | View Report |
K. O''R ENTERPRISES UNLIMITED COMPANY | N/A | N/A |
PADDY POWER (NORTHERN IRELAND) LIMITED | Active - Accounts Filed | View Report |
D MCGRANAGHAN LIMITED | Active - Accounts Filed | View Report |
PADDY POWER EUROPE PUBLIC LIMITED COMPANY | N/A | N/A |
PADDY POWER FINANCIALS LIMITED | N/A | N/A |
PADDY POWER HOLDINGS LTD | N/A | N/A |
BELGARD MANAGEMENT LIMITED | Non-Trading | View Report |
PPB GE LIMITED | N/A | N/A |
PADDY POWER TREASURY UNLIMITED COMPANY | N/A | N/A |
POWER LEISURE BOOKMAKERS LIMITED | Active - Accounts Filed | View Report |
POWER LEISURE EMPLOYEE BENEFIT TRUSTEE LIMITED | N/A | N/A |
PPB DEVELOPMENTS AND INSIGHTS LIMITED | N/A | N/A |
PRIDEPARK DEVELOPMENTS LIMITED | N/A | N/A |
PRIDEPARK DEVELOPMENTS LIMITED | N/A | N/A |
Timeline Overview
Date | Event |
---|---|
Date: 15/10/2024 | Event: New Confirmation Statement filed |
Date: 02/08/2024 | Event: Jonathan Seeley (930829519) has left the board |
Date: 09/07/2024 | Event: Paul Edgecliffe-Johnson (930788636) has left the board |
Date: 09/07/2024 | Event: New Company Secretary Christina King (932482269) Appointed |
Date: 09/07/2024 | Event: New Board Member Robert Coldrake (928233820) Appointed |
Date: 16/03/2024 | Event: New Accounts filed |
Date: 17/10/2023 | Event: New Confirmation Statement filed |
Date: 27/04/2023 | Event: New Company Secretary Jonathan Seeley (930829519) Appointed |
Date: 18/04/2023 | Event: New Board Member Paul Edgecliffe-Johnson (930788636) Appointed |
Date: 18/04/2023 | Event: Jonathan Stanley Hill (929664904) has left the board |
Date: 12/04/2023 | Event: Jonathan Seeley (925832827) has left the board |
Date: 20/12/2022 | Event: New Accounts filed |
Date: 03/10/2022 | Event: New Confirmation Statement filed |
Date: 09/06/2022 | Event: New Board Member Jonathan Stanley Hill (929664904) Appointed |
Date: 22/11/2021 | Event: New Confirmation Statement filed |
Date: 22/11/2021 | Event: New Accounts filed |
Date: 22/11/2021 | Event: New Confirmation Statement filed |
Date: 22/11/2021 | Event: New Confirmation Statement filed |
Date: 22/11/2021 | Event: New Accounts filed |
Date: 22/11/2021 | Event: New Accounts filed |
Date: 29/12/2020 | Event: New Accounts filed |
Date: 18/12/2020 | Event: New Confirmation Statement filed |
Date: 26/08/2020 | Event: New Confirmation Statement filed |
Date: 19/10/2019 | Event: New Accounts filed |
Date: 17/08/2019 | Event: New Confirmation Statement filed |
Date: 13/05/2019 | Event: Pritti Patel (920645887) has left the board |
Date: 13/05/2019 | Event: New Company Secretary Jonathan Seeley (925832827) Appointed |
Date: 16/11/2018 | Event: Jeremy Peter Jackson (925233514) has left the board |
Date: 16/11/2018 | Event: New Board Member Jeremy Peter Jackson (925225956) Appointed |
Date: 13/11/2018 | Event: New Board Member Jeremy Peter Jackson (925233514) Appointed |
Date: 07/11/2018 | Event: Alexander Gersh (917410054) has left the board |
Date: 09/10/2018 | Event: New Accounts filed |
Date: 18/08/2018 | Event: New Confirmation Statement filed |
Date: 19/01/2018 | Event: Edward Traynor (924190719) has left the board |
Date: 19/01/2018 | Event: New Board Member Edward Martin Traynor (920232324) Appointed |
Date: 12/01/2018 | Event: New Board Member Edward Traynor (924190719) Appointed |
Date: 12/01/2018 | Event: Breon Thomas Corcoran (917108085) has left the board |
Date: 23/09/2017 | Event: New Accounts filed |
Date: 17/08/2017 | Event: New Annual Return filed |
Date: 23/12/2016 | Event: New Accounts filed |
Date: 13/09/2016 | Event: New Annual Return filed |
Date: 30/03/2016 | Event: Fiona Hilary Russell (918241094) has left the board |
Date: 30/03/2016 | Event: New Company Secretary Pritti Patel (920645887) Appointed |
Date: 20/12/2015 | Event: New Accounts filed |
Date: 19/08/2015 | Event: New Annual Return filed |
Date: 12/01/2015 | Event: New Accounts filed |
Date: 18/08/2014 | Event: New Annual Return filed |
Date: 29/01/2014 | Event: New Accounts filed |
Date: 29/10/2013 | Event: Justin Hubble (917732435) has left the board |
Date: 29/10/2013 | Event: Justin Hubble (917909650) has left the board |
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