Website & contact details
- Group website
- The site of this company’s group or brand.
Tsa Management UK Holdings Limited
- Incorporated
- 13 March 2023 (3 years)
- Industry
- Activities of head offices (70100)
- Directors
- John Andrew HarrisAndrew Charles Tompson
- Accounts type
- Group
- Region
- South West
- Address
- Ground FloorTempleback10 Temple BackBristolBS1 6FL
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 26 March 2027
- Last conf. stmt
- 12 March 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Harris, John Andrew
Director · Appointed 1 October 2025
Australian,British
Born November 1970
Director · Appointed 27 March 2025
British
Born January 1968 (58)
Corporate Secretary · Appointed 13 March 2023
Tompson, Andrew Charles
Director · Appointed 13 March 2023
Australian
Born July 1969 (57)
Officer history (5 former)
30 September 2026
18 September 2026
Resigned Williams, Kiran as Secretary
3 February 2026
Appointed Williams, Kiran as Secretary
3 February 2026
Resigned Harris, John Andrew as Secretary
1 October 2025
1 October 2025
Appointed Harris, John Andrew as Director
27 March 2025
Appointed Harris, John Andrew as Secretary
27 March 2025
27 March 2025
Resigned Hays, Mark Alexander as Secretary
27 March 2025
13 March 2023
Appointed Tompson, Andrew Charles as Director
13 March 2023
13 March 2023
Appointed Hays, Mark Alexander as Secretary
13 March 2023
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (1)
14 March 2026
Ceased Tsa Management Group Holdings Pty Ltd — Owns 75–100% of shares
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Tsa Management UK Holdings Limited This company
D2 Global Holdings Ltd Owns 75–100% of shares
Tsa Riley Infrastructure Ltd Owns 75–100% of shares
Dga (UK) Ltd Owns 75–100% of shares
Chronos North Ltd Owns 75–100% of shares
Tsa Riley Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Statement of capital following an allotment of shares | |||
| 21 October 2026 | Termination of appointment of a secretary | |||
| 21 October 2026 | Termination of appointment of a director |
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