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Ticketplan Holdings Limited
Ticketplan Holdings Limited is an active company incorporated on 10 November 2015 with the registered office located in Southend-on-Sea, Essex. Ticketplan Holdings Limited was registered 10 years ago.
Watch Company
Status
Active
Active since
9 years ago
Company No
09865531
Private limited company
Age
10 years
Incorporated
10 November 2015
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
9 November 2025
(9 days ago)
Next confirmation dated
9 November 2026
Due by
23 November 2026
(1 year remaining)
Last change occurred
5 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(10 months remaining)
Learn more about Ticketplan Holdings Limited
Contact
Update Details
Address
7 - 8 Britannia Business Park
Comet Way
Southend On Sea
Essex
SS2 6GE
England
Address changed on
19 Dec 2023
(1 year 11 months ago)
Previous address was
1- 5 Nelson Street Southend-on-Sea SS1 1EG England
Companies in SS2 6GE
Telephone
Unreported
Email
Unreported
Website
Pierinsurance.com
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Paul Simon Althasen
Director • Director • British • Lives in England • Born in May 1964
Toby Peter Stubbington
Director • British • Lives in England • Born in Apr 1975
Philip John Sanderson
Director • British • Lives in England • Born in Aug 1985
Mark Henry Gordon
Director • British • Lives in England • Born in Sep 1966
Pier Insurance Managed Services Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ticketplan Limited
Mark Henry Gordon, Paul Simon Althasen, and 1 more are mutual people.
Active
Pier Insurance Managed Services Limited
Paul Simon Althasen and Philip John Sanderson are mutual people.
Active
Deluxeplan Limited
Paul Simon Althasen is a mutual person.
Active
Lodwick Homes Limited
Paul Simon Althasen is a mutual person.
Active
Renegade Lioness Limited
Paul Simon Althasen is a mutual person.
Active
Nightingale Hammerson Trustee Company Limited
Paul Simon Althasen is a mutual person.
Active
Hermela Limited
Paul Simon Althasen is a mutual person.
Active
Ticketplan International Limited
Mark Henry Gordon and Toby Peter Stubbington are mutual people.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£94.73K
Decreased by £775 (-1%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£4.69M
Decreased by £2.85K (-0%)
Total Liabilities
-£900
Decreased by £2.43K (-73%)
Net Assets
£4.69M
Decreased by £415 (-0%)
Debt Ratio (%)
0%
Decreased by 0.05% (-73%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
8 Days Ago on 10 Nov 2025
Full Accounts Submitted
2 Months Ago on 15 Sep 2025
Mr Philip John Sanderson Appointed
11 Months Ago on 19 Dec 2024
Confirmation Submitted
1 Year Ago on 11 Nov 2024
Mr Paul Simon Althasen Appointed
1 Year 6 Months Ago on 22 May 2024
Toby Peter Stubbington Resigned
1 Year 6 Months Ago on 22 May 2024
Full Accounts Submitted
1 Year 6 Months Ago on 1 May 2024
Pier Insurance Managed Services Limited (PSC) Details Changed
1 Year 11 Months Ago on 18 Dec 2023
Pier Insurance Managed Services Limited (PSC) Details Changed
1 Year 11 Months Ago on 18 Dec 2023
Pier Insurance Managed Services Limited (PSC) Details Changed
1 Year 11 Months Ago on 18 Dec 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 9 November 2025 with no updates
Submitted on 10 Nov 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 15 Sep 2025
Appointment of Mr Philip John Sanderson as a director on 19 December 2024
Submitted on 6 Jan 2025
Confirmation statement made on 9 November 2024 with no updates
Submitted on 11 Nov 2024
Termination of appointment of Toby Peter Stubbington as a director on 22 May 2024
Submitted on 3 Jun 2024
Appointment of Mr Paul Simon Althasen as a director on 22 May 2024
Submitted on 3 Jun 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 1 May 2024
Change of details for Pier Insurance Managed Services Limited as a person with significant control on 18 December 2023
Submitted on 2 Jan 2024
Change of details for Pier Insurance Managed Services Limited as a person with significant control on 18 December 2023
Submitted on 2 Jan 2024
Change of details for Pier Insurance Managed Services Limited as a person with significant control on 18 December 2023
Submitted on 30 Dec 2023
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Repayment History
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See All Charges & CCJs