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 56

Mr John Andrew Harris

secretary · Since 27/03/2025

Ms Emma Joanne Margaret Sellick

director · Since 27/03/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Persons with Significant Control

Tsa Management Group Holdings Pty Ltd

75–100% shares

75–100% votes

Appoint directors

C/- Winstons Pty Ltd, Level 8, 70 Pitt Street, Sydney, 2000

Reg: Acn 622 812 177 · Australia · Proprietary Limited Company

Notified 13/03/2023

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