TICKETUS HOLDINGS 5 LIMITED - LONDON
| Company Profile | Company Filings |
Overview
TICKETUS HOLDINGS 5 LIMITED is a Private Limited Company from LONDON and has the status: Active.
TICKETUS HOLDINGS 5 LIMITED was incorporated 16 years ago on 04/12/2007 and has the registered number: 06444705. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
TICKETUS HOLDINGS 5 LIMITED was incorporated 16 years ago on 04/12/2007 and has the registered number: 06444705. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
TICKETUS HOLDINGS 5 LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
6TH FLOOR
LONDON
ENGLAND
EC1N 2HT
This Company Originates in : United Kingdom
Previous trading names include:
JES PAYROLL SERVICES HOLDINGS 20 LIMITED (until 20/05/2008)
JES PAYROLL SERVICES HOLDINGS 20 LIMITED (until 20/05/2008)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/12/2023 | 28/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| BENJAMIN CHARLES THOMPSON | Dec 1984 | British | Director | 2020-08-28 | CURRENT |
| EDWARD FELLOWS | Dec 1977 | British | Director | 2023-01-01 | CURRENT |
| OCS SERVICES LIMITED | Corporate Director | 2007-12-04 UNTIL 2011-07-27 | RESIGNED | ||
| OCS SERVICES LIMITED | Corporate Secretary | 2007-12-04 UNTIL 2011-07-27 | RESIGNED | ||
| MR JOHN HOWARD THORPE | Mar 1979 | British | Director | 2011-07-27 UNTIL 2016-06-06 | RESIGNED |
| MR PAUL STEPHEN LATHAM | Dec 1956 | British | Director | 2007-12-04 UNTIL 2008-02-01 | RESIGNED |
| MR PAUL STEPHEN LATHAM | Dec 1956 | British | Director | 2009-04-28 UNTIL 2011-07-27 | RESIGNED |
| MR PAUL STEPHEN LATHAM | Dec 1956 | British | Director | 2016-06-06 UNTIL 2023-01-01 | RESIGNED |
| MARTIJN CHRISTIAN KLEIBERGEN | Dec 1972 | Dutch | Director | 2012-05-25 UNTIL 2020-08-28 | RESIGNED |
| MR JOHN ALEXANDER CAMPBELL | Jan 1971 | British | Director | 2008-02-01 UNTIL 2009-04-28 | RESIGNED |
| MR ROSS JAMES BRYAN | Feb 1979 | British | Director | 2011-07-27 UNTIL 2012-04-27 | RESIGNED |
| MATTHEW JAMES AYRES | Jul 1982 | British | Director | 2013-08-07 UNTIL 2015-02-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Octopus Investments Nominees Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |