TICKETPLAN HOLDINGS LIMITED
7 - 8 BRITANNIA BUSINESS PARK, COMET WAY, SOUTHEND ON SEA SS2 6GE- Active
- Private Limited Company
- Company No. 09865531
- Last Updated: 01 Mar 2024
Company Profile
TICKETPLAN HOLDINGS LIMITED was incorporated on Tuesday, November 10, 2015 as a Private Limited Company with registered address in SOUTHEND ON SEA. TICKETPLAN HOLDINGS LIMITED has the status: Active and it's listed in the following category: Non-life insurance. This Private Limited Company has been operating for 9 years 3 months and 14 days.
| Name | TICKETPLAN HOLDINGS LIMITED |
|---|---|
| Company number | 09865531 |
| Company type | Private Limited Company |
| Incorporation date | 10 Nov 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
7 - 8 BRITANNIA BUSINESS PARK COMET WAY SOUTHEND ON SEA SS2 6GE |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Pier Insurance Managed Services Limited Comet Way, SS2 6GE |
Dates: Thursday, October 31, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Graham Laurence Berg Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, October 31, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 08 December 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TICKETPLAN HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TICKETPLAN HOLDINGS LIMITED | 10 Nov 2015 |