Tse Holdings Limited
05172296
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 30/09/2025
Due 14/10/2026
Industry
Officers
director · Since 01/01/2018
GENERAL COUNSEL
IRISH · IRELAND · Age 48
Also on 3 other boards
director · Since 22/10/2018
DIRECTOR
BRITISH · UNITED KINGDOM · Age 50
Also on 3 other boards
director · Since 31/05/2024
CFO - INTERNATIONAL
BRITISH · UNITED KINGDOM · Age 48
Also on 6 other boards
secretary · Since 01/07/2024
secretary · Since 01/07/2024
Former
corporate nominee secretary · Resigned 07/07/2004
secretary · Resigned 24/02/2005
director · Resigned 31/08/2005
director · Resigned 14/10/2005
director · Resigned 31/12/2011
director · Resigned 03/12/2012
director · Resigned 08/04/2013
secretary · Resigned 17/06/2013
director · Resigned 17/06/2013
director · Resigned 25/10/2013
secretary · Resigned 25/10/2013
secretary · Resigned 24/03/2016
director · Resigned 31/12/2017
director · Resigned 21/10/2018
secretary · Resigned 01/05/2019
secretary · Resigned 03/04/2023
director · Resigned 03/04/2023
director · Resigned 31/05/2024
secretary · Resigned 01/07/2024
Persons with Significant Control
The Sporting Exchange Limited
One, Chamberlain Square Cs, Birmingham, B3 3AX
Reg: 03770548 · Registrar Of Companies (England And Wales) · Private Limited Comapny
Notified 06/04/2016
Charges1 outstanding
WILMINGTON TRUST (LONDON) LIMITED
LLOYDS BANK PLC
LLOYDS BANK PLC (AS SECURITY AGENT)
LLOYDS BANK PLC (AS SECURITY AGENT)
LLOYDS BANK PLC (AS SECURITY AGENT)
Change History
Active
Private Limited Company
ONE CHAMBERLAIN SQUARE CS
BIRMINGHAM