Established in 2007, Ticketus Holdings 5 Ltd have registered office in London, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the this organisation. There is only one director listed for this business at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| AYRES, Matthew James | 07 August 2013 | 23 February 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| RESOLUTIONS - N/A | 04 September 2020 | |
| SH19 - Statement of capital | 04 September 2020 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 04 September 2020 | |
| CAP-SS - N/A | 04 September 2020 | |
| AP01 - Appointment of director | 28 August 2020 | |
| TM01 - Termination of appointment of director | 28 August 2020 | |
| RESOLUTIONS - N/A | 05 June 2020 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 05 June 2020 | |
| SH19 - Statement of capital | 05 June 2020 | |
| CAP-SS - N/A | 05 June 2020 | |
| RESOLUTIONS - N/A | 06 March 2020 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 06 March 2020 | |
| SH19 - Statement of capital | 06 March 2020 | |
| CAP-SS - N/A | 06 March 2020 | |
| AA - Annual Accounts | 03 March 2020 | |
| SH19 - Statement of capital | 05 February 2020 | |
| RESOLUTIONS - N/A | 14 January 2020 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 14 January 2020 | |
| SH19 - Statement of capital | 14 January 2020 | |
| CAP-SS - N/A | 14 January 2020 | |
| CS01 - N/A | 19 December 2019 | |
| SH19 - Statement of capital | 14 October 2019 | |
| RESOLUTIONS - N/A | 14 October 2019 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 14 October 2019 | |
| CAP-SS - N/A | 14 October 2019 | |
| RESOLUTIONS - N/A | 09 July 2019 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 09 July 2019 | |
| SH19 - Statement of capital | 09 July 2019 | |
| CAP-SS - N/A | 09 July 2019 | |
| RESOLUTIONS - N/A | 12 March 2019 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 12 March 2019 | |
| SH19 - Statement of capital | 12 March 2019 | |
| CAP-SS - N/A | 12 March 2019 | |
| AA - Annual Accounts | 04 March 2019 | |
| RESOLUTIONS - N/A | 21 December 2018 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 21 December 2018 | |
| SH19 - Statement of capital | 21 December 2018 | |
| CAP-SS - N/A | 21 December 2018 | |
| CS01 - N/A | 14 December 2018 | |
| RESOLUTIONS - N/A | 02 October 2018 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 02 October 2018 | |
| SH19 - Statement of capital | 02 October 2018 | |
| CAP-SS - N/A | 02 October 2018 | |
| CH01 - Change of particulars for director | 08 September 2018 | |
| RESOLUTIONS - N/A | 19 June 2018 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 19 June 2018 | |
| SH19 - Statement of capital | 19 June 2018 | |
| CAP-SS - N/A | 19 June 2018 | |
| RESOLUTIONS - N/A | 07 March 2018 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 07 March 2018 | |
| SH19 - Statement of capital | 07 March 2018 | |
| CAP-SS - N/A | 07 March 2018 | |
| AA - Annual Accounts | 07 March 2018 | |
| CS01 - N/A | 14 December 2017 | |
| RESOLUTIONS - N/A | 06 March 2017 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 06 March 2017 | |
| SH19 - Statement of capital | 06 March 2017 | |
| CAP-SS - N/A | 06 March 2017 | |
| AA - Annual Accounts | 03 March 2017 | |
| CS01 - N/A | 16 December 2016 | |
| TM01 - Termination of appointment of director | 09 June 2016 | |
| AP01 - Appointment of director | 06 June 2016 | |
| RESOLUTIONS - N/A | 11 March 2016 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 11 March 2016 | |
| SH19 - Statement of capital | 11 March 2016 | |
| CAP-SS - N/A | 11 March 2016 | |
| AA - Annual Accounts | 08 March 2016 | |
| AR01 - Annual Return | 14 December 2015 | |
| TM01 - Termination of appointment of director | 19 March 2015 | |
| AA - Annual Accounts | 09 March 2015 | |
| RESOLUTIONS - N/A | 24 February 2015 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 24 February 2015 | |
| SH19 - Statement of capital | 24 February 2015 | |
| CAP-SS - N/A | 24 February 2015 | |
| CH01 - Change of particulars for director | 13 January 2015 | |
| AR01 - Annual Return | 24 December 2014 | |
| AD01 - Change of registered office address | 15 December 2014 | |
| AD01 - Change of registered office address | 15 December 2014 | |
| AD01 - Change of registered office address | 15 December 2014 | |
| RESOLUTIONS - N/A | 11 April 2014 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 11 April 2014 | |
| SH19 - Statement of capital | 11 April 2014 | |
| CAP-SS - N/A | 11 April 2014 | |
| AA - Annual Accounts | 07 April 2014 | |
| AR01 - Annual Return | 12 December 2013 | |
| SH06 - Notice of cancellation of shares | 11 December 2013 | |
| SH01 - Return of Allotment of shares | 11 December 2013 | |
| AA01 - Change of accounting reference date | 20 August 2013 | |
| AP01 - Appointment of director | 14 August 2013 | |
| RP04 - N/A | 25 June 2013 | |
| SH06 - Notice of cancellation of shares | 25 June 2013 | |
| SH01 - Return of Allotment of shares | 15 May 2013 | |
| AA - Annual Accounts | 08 May 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 04 April 2013 | |
| RESOLUTIONS - N/A | 14 March 2013 | |
| SH19 - Statement of capital | 14 March 2013 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 04 March 2013 | |
| CAP-SS - N/A | 04 March 2013 | |
| SH01 - Return of Allotment of shares | 27 February 2013 | |
| MG01 - Particulars of a mortgage or charge | 19 February 2013 | |
| CH01 - Change of particulars for director | 18 January 2013 | |
| AP01 - Appointment of director | 13 December 2012 | |
| AR01 - Annual Return | 13 December 2012 | |
| AA - Annual Accounts | 02 May 2012 | |
| TM01 - Termination of appointment of director | 01 May 2012 | |
| RESOLUTIONS - N/A | 22 March 2012 | |
| SH01 - Return of Allotment of shares | 22 March 2012 | |
| SH19 - Statement of capital | 22 March 2012 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 22 March 2012 | |
| CAP-SS - N/A | 22 March 2012 | |
| AR01 - Annual Return | 30 December 2011 | |
| RESOLUTIONS - N/A | 05 December 2011 | |
| RESOLUTIONS - N/A | 05 December 2011 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 05 December 2011 | |
| SH19 - Statement of capital | 05 December 2011 | |
| CAP-SS - N/A | 05 December 2011 | |
| SH01 - Return of Allotment of shares | 05 December 2011 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 05 December 2011 | |
| SH19 - Statement of capital | 05 December 2011 | |
| CAP-SS - N/A | 05 December 2011 | |
| RESOLUTIONS - N/A | 30 September 2011 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 30 September 2011 | |
| CAP-SS - N/A | 30 September 2011 | |
| SH19 - Statement of capital | 30 September 2011 | |
| SH01 - Return of Allotment of shares | 30 September 2011 | |
| RESOLUTIONS - N/A | 08 September 2011 | |
| SH06 - Notice of cancellation of shares | 08 September 2011 | |
| CC04 - Statement of companies objects | 08 September 2011 | |
| SH03 - Return of purchase of own shares | 08 September 2011 | |
| TM01 - Termination of appointment of director | 27 July 2011 | |
| TM01 - Termination of appointment of director | 27 July 2011 | |
| AP01 - Appointment of director | 27 July 2011 | |
| AP01 - Appointment of director | 27 July 2011 | |
| TM02 - Termination of appointment of secretary | 27 July 2011 | |
| AA - Annual Accounts | 04 May 2011 | |
| AR01 - Annual Return | 29 December 2010 | |
| CH04 - Change of particulars for corporate secretary | 01 September 2010 | |
| CH02 - Change of particulars for corporate director | 01 September 2010 | |
| AD01 - Change of registered office address | 31 August 2010 | |
| AA - Annual Accounts | 04 May 2010 | |
| AR01 - Annual Return | 09 December 2009 | |
| CH01 - Change of particulars for director | 01 November 2009 | |
| CH01 - Change of particulars for director | 31 October 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 04 June 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 04 June 2009 | |
| 363a - Annual Return | 03 June 2009 | |
| AA - Annual Accounts | 02 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 13 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 13 May 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 April 2009 | |
| 363a - Annual Return | 27 February 2009 | |
| 225 - Change of Accounting Reference Date | 23 December 2008 | |
| RESOLUTIONS - N/A | 26 November 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 26 November 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 26 November 2008 | |
| 123 - Notice of increase in nominal capital | 26 November 2008 | |
| MEM/ARTS - N/A | 22 May 2008 | |
| CERTNM - Change of name certificate | 20 May 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 07 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 07 February 2008 | |
| NEWINC - New incorporation documents | 04 December 2007 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 12 February 2013 | Fully Satisfied |
N/A |
