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Ticketus Holdings 5 Limited, EC1N 2HT Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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TICKETUS HOLDINGS 5 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ticketus Holdings 5 Limited. The company was founded 16 years ago and was given the registration number 06444705. The firm's registered office is in LONDON. You can find them at 6th Floor, 33 Holborn, London, England. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:TICKETUS HOLDINGS 5 LIMITED
Company Number:06444705
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 December 2007
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:6th Floor, 33 Holborn, London, England, EC1N 2HT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6th Floor, 33 Holborn, London, EC1N 2HT

Director01 January 2023Active
6th Floor, 33 Holborn, London, EC1N 2HT

Director28 August 2020Active
20, Old Bailey, London, United Kingdom, EC4M 7AN

Corporate Secretary04 December 2007Active
6th Floor, 33 Holborn, London, England, EC1N 2HT

Director07 August 2013Active
20, Old Bailey, London, United Kingdom, EC4M 7AN

Director27 July 2011Active
5b Portman Mansions, Chiltern Street, London, W1U 5AH

Director01 February 2008Active
20, Old Bailey, London, United Kingdom, EC4M 7AN

Director25 May 2012Active
6th Floor, 33 Holborn, London, EC1N 2HT

Director06 June 2016Active
20, Old Bailey, London, United Kingdom, EC4M 7AN

Director28 April 2009Active
Stubton Hill Farm, Stubton, Newark, NG23 5DB

Director04 December 2007Active
6th Floor, 33 Holborn, London, EC1N 2HT

Director27 July 2011Active
20, Old Bailey, London, United Kingdom, EC4M 7AN

Corporate Director04 December 2007Active

People with Significant Control

Octopus Investments Nominees Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:6th Floor, 33 Holborn, London, England, EC1N 2HT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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