By when must TOMBOLA LIMITED's directors verify their identity with Companies House?

Directors of TOMBOLA LIMITED must verify their identity with Companies House by 2026-10-14, under the Economic Crime and Corporate Transparency Act 2023.

How many of TOMBOLA LIMITED's directors have verified their identity?

1 of 4 directors with a recorded verification status have verified their identity with Companies House.

active

TOMBOLA LIMITED

03889481 · Ltd · 26 years old

One Chamberlain Square Cs, Birmingham, B3 3AX

SIC 62090

Companies House data checked 2 September 2026

Type

Ltd

Incorporated

1999

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for TOMBOLA LIMITED (ECCTA)

Directors of TOMBOLA LIMITED must verify their identity by 2026-10-14.

Directors

1 verified · 3 pending

Persons with Significant Control

0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

MCCORMICK, Leslie Pauldirectorsince 2025-08-31

OZCAN, Recepdirectorsince 2024-04-19· also at THE SPORTING EXCHANGE (CLIENTS) LIMITED, INSIGHTMARKET LIMITED, TSE (INTERNATIONAL) LIMITED and 11 more

RICKUS, Alex Gerald Whitemandirectorsince 2024-05-27· also at RICKUS CONSULTING LTD

STURGEON, Rebecca Janedirectorsince 2025-11-26· also at STARS GROUP UK2 LIMITED, CYAN BIDCO LIMITED, CORE GAMING LIMITED and 2 more

Company secretary

KING, Christinasecretarysince 2024-07-01

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

2 J'S TRAVEL LIMITEDactivevia GRAEME, Lesley Joyce

25 AUGUSTA GARDENS LIMITEDactivevia GRAEME, Lesley Joyce

4RF COMMUNICATIONS (EUROPE) LIMITEDactivevia GRAEME, Lesley Joyce

A A ADAMS LIMITEDactivevia GRAEME, Lesley Joyce

AA & IC CARPENTRY LIMITEDactivevia GRAEME, Lesley Joyce

and 270 more active

In liquidation

CHAS MORTIMER LIMITEDliquidationvia GRAEME, Lesley Joyce

CORD WORLDWIDE LTDliquidationvia KINGSTON, Robert John

H & P SECURE PARKING LIMITEDliquidationvia GRAEME, Lesley Joyce

ORCHID TRADING LIMITEDliquidationvia GRAEME, Lesley Joyce

OWL IMPORT & EXPORT LIMITEDliquidationvia GRAEME, Lesley Joyce

and 1 more in liquidation

Dissolved

.....HIRE4 MEDWAY LIMITEDdissolvedvia GRAEME, Lesley Joyce

+ 1 LIMITEDdissolvedvia GRAEME, Lesley Joyce

13 NTA LIMITEDdissolvedvia GRAEME, Lesley Joyce

2 WAYS BUILDING CONTRACTORS LIMITEDdissolvedvia GRAEME, Lesley Joyce

21C CONTRACTORS LIMITEDdissolvedvia GRAEME, Lesley Joyce

and 326 more dissolved

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Persons with Significant Control

Tse Holdings Limited

Corporate entity

Companies House 05172296

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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