TICKETLINE (UK) HOLDINGS LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF10 1TL

Company number 05921650
Status Active
Incorporation Date 1 September 2006
Company Type Private Limited Company
Address 47 WESTGATE STREET, CARDIFF, CF10 1TL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 1 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 2 . The most likely internet sites of TICKETLINE (UK) HOLDINGS LIMITED are www.ticketlineukholdings.co.uk, and www.ticketline-uk-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. The distance to to Cardiff Queen Street Rail Station is 0.4 miles; to Cathays Rail Station is 0.7 miles; to Barry Docks Rail Station is 6.3 miles; to Barry Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ticketline Uk Holdings Limited is a Private Limited Company. The company registration number is 05921650. Ticketline Uk Holdings Limited has been working since 01 September 2006. The present status of the company is Active. The registered address of Ticketline Uk Holdings Limited is 47 Westgate Street Cardiff Cf10 1tl. . RICH, Timothy is a Secretary of the company. RICH, Timothy John is a Director of the company. Secretary GRIFFIN, Clive Anthony Morgan has been resigned. Secretary CAXTON SECRETARIES LIMITED has been resigned. Director CAXTON DIRECTORS LIMITED has been resigned. Director GRIFFIN, Clive Anthony Morgan has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
RICH, Timothy
Appointed Date: 10 April 2011

Director
RICH, Timothy John
Appointed Date: 01 September 2006
64 years old

Resigned Directors

Secretary
GRIFFIN, Clive Anthony Morgan
Resigned: 10 April 2011
Appointed Date: 01 September 2006

Secretary
CAXTON SECRETARIES LIMITED
Resigned: 01 September 2006
Appointed Date: 01 September 2006

Director
CAXTON DIRECTORS LIMITED
Resigned: 01 September 2006
Appointed Date: 01 September 2006

Director
GRIFFIN, Clive Anthony Morgan
Resigned: 10 April 2011
Appointed Date: 01 September 2006
58 years old

Persons With Significant Control

Mr Timothy John Rich
Notified on: 1 July 2016
64 years old
Nature of control: Ownership of shares – 75% or more

TICKETLINE (UK) HOLDINGS LIMITED Events

07 Sep 2016
Confirmation statement made on 1 September 2016 with updates
11 May 2016
Total exemption small company accounts made up to 30 September 2015
01 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 2

04 Jun 2015
Total exemption small company accounts made up to 30 September 2014
11 Sep 2014
Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-09-11
  • GBP 2

...
... and 25 more events
02 Oct 2006
Director resigned
02 Oct 2006
Ad 01/09/06--------- £ si 1@1=1 £ ic 1/2
27 Sep 2006
Director resigned
27 Sep 2006
Secretary resigned
01 Sep 2006
Incorporation