TICKETUS SERVICES 34 LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted 27 Jan 2021

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 1

1 satisfied

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Contact & Details

Contact

Update Details

Registered Address

6th Floor 33 Holborn London England EC1N 2HT

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 3 resigned

Show resigned officers

						Status
Edward William Fellows	Director	British	England	48	30 Jul 2020	Active
Octopus Company Secretarial Services Limited	Corporate-secretary	United Kingdom	Unknown	—	30 Jul 2020	Active
Paul Stephen Latham	Director	British	United Kingdom	69	28 Apr 2009	Active

Shareholders

Shareholders (2)


Ticketus Services 35 Limited	90.9%	10	Ordinary	27 Jan 2021
Ocs Services Limited	9.1%	1	Ordinary	27 Jan 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Ticketus Services 35 Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

TICKETUS SERVICES 35 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

TM TRADING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

OCTOPUS INVESTMENTS NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

OCTOPUS INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

OCTOPUS CAPITAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

OCTOPUS GROUP HOLDINGS LTD united kingdom

TICKETUS SERVICES 34 LIMITED Current Company

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
24 Aug 2021	Gazette	Gazette Dissolved Voluntary	View(1 page)
8 Jun 2021	Gazette	Gazette Notice Voluntary	View(1 page)
1 Jun 2021	Dissolution	Dissolution Application Strike Off Company	View(1 page)
27 Jan 2021	Confirmation Statement	Confirmation statement made on 2021-01-02 with updates	View(5 pages)
12 Aug 2020	Officers	Appointment of Octopus Company Secretarial Services Limited as director on 2020-07-30	View(2 pages)