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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 9 years ago.
Status
Active
Active since 9 years ago
Company No
09865531
Private limited company
Age
9 years
Incorporated 10 November 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 9 November 2024 (11 months ago)
Next confirmation dated 9 November 2025
Due by 23 November 2025 (21 days remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
7 - 8 Britannia Business Park
Comet Way
Southend On Sea
Essex
SS2 6GE
England
Address changed on 19 Dec 2023 (1 year 10 months ago)
Previous address was 1- 5 Nelson Street Southend-on-Sea SS1 1EG England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in May 1964
Director • British • Lives in England • Born in Sep 1966
Director • British • Lives in England • Born in Apr 1975
Director • Financial Director • British • Lives in England • Born in Aug 1985
Pier Insurance Managed Services Limited
PSC
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Mutual Companies
Ticketplan Limited
Mr 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
Mr Mark Henry Gordon and Toby Peter Stubbington are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 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%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 15 Sep 2025
Mr Philip John Sanderson Appointed
10 Months Ago on 19 Dec 2024
Confirmation Submitted
11 Months Ago on 11 Nov 2024
Mr Paul Simon Althasen Appointed
1 Year 5 Months Ago on 22 May 2024
Toby Peter Stubbington Resigned
1 Year 5 Months Ago on 22 May 2024
Full Accounts Submitted
1 Year 6 Months Ago on 1 May 2024
Registered Address Changed
1 Year 10 Months Ago on 19 Dec 2023
Pier Insurance Managed Services Limited (PSC) Details Changed
1 Year 10 Months Ago on 18 Dec 2023
Pier Insurance Managed Services Limited (PSC) Details Changed
1 Year 10 Months Ago on 18 Dec 2023
Pier Insurance Managed Services Limited (PSC) Details Changed
1 Year 10 Months Ago on 18 Dec 2023
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Documents
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
Registered office address changed from 1- 5 Nelson Street Southend-on-Sea SS1 1EG England to 7 - 8 Britannia Business Park Comet Way Southend on Sea Essex SS2 6GE on 19 December 2023
Submitted on 19 Dec 2023
Repayment History
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