Tse Holdings Limited

Active05172296 Private limited company
Incorporated
7 July 2004 (22 years)
Industry
Gambling and betting activities (92000)
Accounts type
Full
Region
West Midlands
Address
One Chamberlain Square Cs
Birmingham
B3 3AX

Filing status

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

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2026
British
Born January 1980 (46)
King, Christina
Secretary · Appointed 1 July 2024
Director · Appointed 31 May 2024
British
Born July 1978 (48)
Director · Appointed 1 January 2018
Irish
Born November 1977
Officer history (20 former)
1 October 2026
Appointed Taylor, Daniel Mark as Director
1 October 2026
Resigned Jackson, Jeremy Peter as Director
1 July 2024
Appointed King, Christina as Secretary
1 July 2024
Resigned Seeley, Jonathan as Secretary
31 May 2024
Appointed Coldrake, Robert as Director
31 May 2024
3 April 2023
Resigned Seeley, Jonathan as Secretary
3 April 2023
Appointed Edgecliffe-Johnson, Paul Russell as Director
3 April 2023
Appointed Seeley, Jonathan as Secretary
3 April 2023
Resigned Hill, Jonathan Stanley as Director
6 June 2022
Appointed Hill, Jonathan Stanley as Director
1 May 2019
Appointed Seeley, Jonathan as Secretary
1 May 2019
Resigned Patel, Pritti as Secretary
22 October 2018
Appointed Jackson, Jeremy Peter as Director
21 October 2018
Resigned Gersh, Alexander as Director
1 January 2018
Appointed Traynor, Edward Martin as Director
31 December 2017
Resigned Corcoran, Breon Thomas as Director
24 March 2016
Appointed Patel, Pritti as Secretary
24 March 2016
Resigned Russell, Fiona Hilary as Secretary
25 October 2013
Appointed Russell, Fiona Hilary as Secretary
25 October 2013
Appointed Gersh, Alexander as Director
25 October 2013
Resigned Hubble, Justin Legarth as Director
25 October 2013
Resigned Hubble, Justin as Secretary
17 June 2013
Appointed Corcoran, Breon Thomas as Director
17 June 2013
Resigned Cruddace, Martin John, Mr. as Director
17 June 2013
Appointed Hubble, Justin as Secretary
17 June 2013
Resigned Cruddace, Martin John, Mr. as Secretary
8 April 2013
Resigned Brooker, Mark as Director
8 April 2013
Appointed Hubble, Justin Legarth as Director
3 December 2012
Resigned Morana, Stephen Gavin as Director
9 November 2012
Appointed Brooker, Mark as Director
31 December 2011
Appointed Morana, Stephen Gavin as Director
31 December 2011
Resigned Yu, David 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
24 February 2005
Appointed Cruddace, Martin John, Mr. as Secretary
24 February 2005
Resigned O'Donnell, Owen Francis as Secretary
7 July 2004
Appointed O'Donnell, Owen Francis as Secretary
7 July 2004
Appointed O'Donnell, Owen Francis as Director
7 July 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
7 July 2004
Appointed Hill, Stephen Guy as Director
7 July 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

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
Private Limited Comapny
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 Owns 75–100% of shares
Tse Holdings Limited This company 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 127

Show all 127 filings

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