Tse Development Limited

Active05160532 Private limited company
Incorporated
23 June 2004 (22 years)
Industry
Other information technology service activities (62090)
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
West Midlands
Address
One Chamberlain Square Cs
Birmingham
B3 3AX

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

King, Christina
Secretary · Appointed 1 July 2024
Director · Appointed 24 February 2014
British
Born November 1976
Director · Appointed 17 October 2013
British
Born September 1974 (52)
Officer history (20 former)
1 July 2024
Resigned Seeley, Jonathan as Secretary
1 July 2024
Appointed King, Christina as Secretary
23 October 2020
Resigned Scott, Philip as Director
1 May 2019
Appointed Seeley, Jonathan as Secretary
1 May 2019
Resigned Patel, Pritti as Secretary
23 July 2018
Appointed Scott, Philip as Director
23 July 2018
Resigned Rushton, Paul as Director
1 June 2016
Appointed Patel, Pritti as Secretary
1 June 2016
Resigned Mcsweeney, Catherinea as Secretary
17 June 2015
Appointed Mcsweeney, Catherinea as Secretary
17 June 2015
Resigned Baty, Claire as Secretary
8 January 2015
Resigned Lane, Ross Michael as Director
8 January 2015
Appointed Rushton, Paul as Director
30 September 2014
Resigned Mcsweeney, Catherinea as Secretary
30 September 2014
Appointed Baty, Claire as Secretary
24 February 2014
Resigned Cassidy, Nicholas John as Director
24 February 2014
Appointed Smith, Kevin as Director
17 October 2013
Appointed Mcsweeney, Catherinea as Secretary
17 October 2013
Resigned Hubble, Justin, Mr. as Secretary
17 October 2013
Resigned Hubble, Justin Legarth as Director
17 October 2013
Appointed Ozcan, Recep as Director
8 July 2013
Resigned Cruddace, Martin John, Mr. as Secretary
8 July 2013
Resigned Cruddace, Martin John, Mr. as Director
8 July 2013
Appointed Cassidy, Nicholas John as Director
8 July 2013
Appointed Lane, Ross Michael as Director
8 July 2013
Appointed Hubble, Justin, Mr. as Secretary
8 April 2013
Appointed Hubble, Justin Legarth as Director
8 April 2013
Resigned Brooker, Mark as Director
3 December 2012
Resigned Morana, Stephen Gavin as Director
9 November 2012
Appointed Brooker, Mark as Director
31 December 2011
Resigned Yu, David as Director
26 September 2008
Appointed Morana, Stephen Gavin as Director
4 January 2006
Appointed Yu, David as Director
14 October 2005
Resigned Hill, Stephen Guy as Director
31 August 2005
Appointed Cruddace, Martin John, Mr. as Director
31 August 2005
Resigned O'Donnell, Owen Francis as Director
1 February 2005
Appointed Cruddace, Martin John, Mr. as Secretary
1 February 2005
Resigned O'Donnell, Owen Francis as Secretary
23 June 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
23 June 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
23 June 2004
Appointed O'Donnell, Owen Francis as Secretary
23 June 2004
Appointed O'Donnell, Owen Francis as Director
23 June 2004
Appointed Hill, Stephen Guy as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 03770548

Group structure 21 shown

Ownership group derived from the Companies House PSC register

The Sporting Exchange Limited Owns 75–100% of shares
Betfair General Betting Limited DissolvedOwns 75–100% of shares
Betfair Limited Owns 75–100% of shares
Timeform Limited Owns 75–100% of shares
Winslow One Limited Owns 75–100% of shares
Flutter Entertainment UK Limited Owns 75–100% of shares
Flutter Services UK Limited Owns 75–100% of shares
Insightmarket Limited Owns 75–100% of shares
Tradefair Spreads Limited Owns 75–100% of shares
Tse (International) Limited Owns 75–100% of shares
Winslow Two Owns 75–100% of shares
Tse Development Limited This company Owns 75–100% of shares
Tse Holdings Limited Owns 75–100% of shares
Fanduel Group Holdings UK Limited Owns 75–100% of shares
Fanduel Group Limited Owns 75–100% of shares
Fanduel International, Ltd Owns 75–100% of shares
Fastball Parent 3 Limited Holds 75–100% of voting rights
Tombola Limited Owns 75–100% of shares

Filings 101

DateDescriptionMade Up ToPagesPDF
14 October 2026Confirmation statement with no updates30 September 2026
20 August 2026Full accounts31 December 2025
8 October 2025Confirmation statement with no updates30 September 2025
9 September 2025Full accounts31 December 2024
10 June 2025Director's details changed
Show all 101 filings

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