TICKETUS HOLDINGS 5 LIMITED
LONDON JES PAYROLL SERVICES HOLDINGS 20 LIMITED

Hellopages » City of London » City of London » EC1N 2HT

Company number 06444705
Status Active
Incorporation Date 4 December 2007
Company Type Private Limited Company
Address 6TH FLOOR, 33 HOLBORN, LONDON, ENGLAND, EC1N 2HT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Statement by Directors; Statement of capital on 6 March 2017 GBP 866,590.90 ; Solvency Statement dated 14/02/17. The most likely internet sites of TICKETUS HOLDINGS 5 LIMITED are www.ticketusholdings5.co.uk, and www.ticketus-holdings-5.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ticketus Holdings 5 Limited is a Private Limited Company. The company registration number is 06444705. Ticketus Holdings 5 Limited has been working since 04 December 2007. The present status of the company is Active. The registered address of Ticketus Holdings 5 Limited is 6th Floor 33 Holborn London England Ec1n 2ht. . KLEIBERGEN, Martijn Christian is a Director of the company. LATHAM, Paul Stephen is a Director of the company. Secretary OCS SERVICES LIMITED has been resigned. Director AYRES, Matthew James has been resigned. Director BRYAN, Ross James has been resigned. Director CAMPBELL, John Alexander has been resigned. Director LATHAM, Paul Stephen has been resigned. Director LATHAM, Paul Stephen has been resigned. Director THORPE, John Howard has been resigned. Director OCS SERVICES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
KLEIBERGEN, Martijn Christian
Appointed Date: 25 May 2012
52 years old
Director
LATHAM, Paul Stephen
Appointed Date: 06 June 2016
68 years old

Resigned Directors

Secretary
OCS SERVICES LIMITED
Resigned: 27 July 2011
Appointed Date: 04 December 2007
Director
AYRES, Matthew James
Resigned: 23 February 2015
Appointed Date: 07 August 2013
43 years old
Director
BRYAN, Ross James
Resigned: 27 April 2012
Appointed Date: 27 July 2011
46 years old
Director
CAMPBELL, John Alexander
Resigned: 28 April 2009
Appointed Date: 01 February 2008
54 years old
Director
LATHAM, Paul Stephen
Resigned: 27 July 2011
Appointed Date: 28 April 2009
68 years old
Director
LATHAM, Paul Stephen
Resigned: 01 February 2008
Appointed Date: 04 December 2007
68 years old
Director
THORPE, John Howard
Resigned: 06 June 2016
Appointed Date: 27 July 2011
46 years old
Director
OCS SERVICES LIMITED
Resigned: 27 July 2011
Appointed Date: 04 December 2007

Persons With Significant Control

Octopus Investments Nominees Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TICKETUS HOLDINGS 5 LIMITED Events

06 Mar 2017
Statement by Directors
06 Mar 2017
Statement of capital on 6 March 2017
  • GBP 866,590.90
06 Mar 2017
Solvency Statement dated 14/02/17
06 Mar 2017
Resolutions
  • RES13 ‐ Share premium a/c be cancelled 14/02/2017
  • RES06 ‐ Resolution of reduction in issued share capital
03 Mar 2017
Full accounts made up to 31 May 2016
...
... and 98 more events
20 May 2008
Company name changed jes payroll services holdings 20 LIMITED\certificate issued on 20/05/08
30 Apr 2008
Director's change of particulars / john campbell / 21/04/2008
07 Feb 2008
Director resigned
07 Feb 2008
New director appointed
04 Dec 2007
Incorporation

TICKETUS HOLDINGS 5 LIMITED Charges

12 February 2013
Debenture
Delivered: 19 February 2013
Status: Satisfied on 28 March 2013
Persons entitled: Terido LLP
Description: Fixed and floating charge over the undertaking and all…

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