Tsa Management Uk Holdings Limited

14726425

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

GROUND FLOOR, BRISTOL, BS1 6FL

Incorporated 13/03/2023

Compliance

Last accounts

30/06/2025

group

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 12/03/2026

Due 26/03/2027

On track

Industry

70100

Activities of head offices

Officers

Vistra Cosec Limited

secretary · Since 13/03/2023

AMERICAN

Also on 1119 other boards

Mr Andrew Charles Tompson

director · Since 13/03/2023

DIRECTOR

AUSTRALIAN · AUSTRALIA · Age 57

Ms Emma Joanne Margaret Sellick

director · Since 27/03/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Mr David Innis

director · Since 01/10/2025

BRITISH · ENGLAND · Age 56

Mr John Andrew Harris

director · Since 01/10/2025

AUSTRALIAN,BRITISH · AUSTRALIA · Age 55

Mrs Kiran Williams

secretary · Since 03/02/2026

Former

Mr John Andrew Harris

secretary · Resigned 03/02/2026

Persons with Significant Control

Former PSCs

Tsa Management Group Holdings Pty Ltd

Ceased 14/03/2026

Charges1 outstanding

Charge

outstanding

MCH AGENCY SERVICES PTY LTD AS AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE SECURED BENEFICIARI

Created 28/09/2023Registered 29/09/2023