Menna Overview
Here’s a quick overview of TICKETPLAN HOLDINGS LIMITED 👀 — a Southend On Sea, Essex based business that started in 2015.
TICKETPLAN HOLDINGS LIMITED
- Company statusactive
- Company No09865531
- Age10 years 8 months Incorporated 10 November 2015
- Officers3
Address
7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, SS2 6GE, England
TICKETPLAN HOLDINGS LIMITED is an active company incorporated on 10 November 2015 and based in Southend On Sea, Essex, England. The company was registered 11 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
65120 Non-life insurance
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
8 Months Ago on 10 Nov 2025
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 15 Sep 2025
Appoint Person Director Company With Name Date
1 Year Ago on 06 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 11 Nov 2024
Appoint Person Director Company With Name Date
2 Years Ago on 03 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 03 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 01 May 2024
Change To A Person With Significant Control
2 Years Ago on 02 Jan 2024
Change To A Person With Significant Control
2 Years Ago on 02 Jan 2024
Change To A Person With Significant Control
2 Years Ago on 30 Dec 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 19 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 17 Nov 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 13 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Nov 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 26 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 18 Nov 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 09 Sep 2021
Confirmation Statement With Updates
5 Years Ago on 19 Nov 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 16 Nov 2020
Confirmation Statement With Updates
6 Years Ago on 15 Jan 2020
Termination Director Company With Name Termination Date
6 Years Ago on 01 Nov 2019
Termination Director Company With Name Termination Date
6 Years Ago on 01 Nov 2019
Appoint Person Director Company With Name Date
6 Years Ago on 01 Nov 2019
Appoint Person Director Company With Name Date
6 Years Ago on 01 Nov 2019
Notification Of A Person With Significant Control
6 Years Ago on 01 Nov 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ALTHASEN, Paul Simon | director | May 1964 | 22 May 2024 |
| GORDON, Mark Henry | director | Sep 1966 | 31 Oct 2019 |
| SANDERSON, Philip John | director | Aug 1985 | 19 Dec 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Pier Insurance Managed Services Limited | 31 Oct 2019 | |
| Mr Graham Laurence Berg | Jun 1960 | 06 Apr 2016 |
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ALTHASEN, Paul Simon, GORDON, Mark Henry, SANDERSON, Philip John, BERG, Graham Laurence, FELMAN, Mark Leslie are mutual persons.
ALTHASEN, Paul Simon are mutual persons.
ALTHASEN, Paul Simon are mutual persons.
ALTHASEN, Paul Simon, SANDERSON, Philip John are mutual persons.
ALTHASEN, Paul Simon are mutual persons.
ALTHASEN, Paul Simon are mutual persons.
ALTHASEN, Paul Simon are mutual persons.
ALTHASEN, Paul Simon are mutual persons.
ALTHASEN, Paul Simon are mutual persons.
ALTHASEN, Paul Simon are mutual persons.
ALTHASEN, Paul Simon are mutual persons.
BERG, Graham Laurence are mutual persons.
BERG, Graham Laurence, FELMAN, Mark Leslie are mutual persons.
FELMAN, Mark Leslie are mutual persons.
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ALTHASEN, Paul Simon are mutual persons.
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ALTHASEN, Paul Simon are mutual persons.
GRAHAM BERG AND COMPANY LIMITED
BERG, Graham Laurence are mutual persons.
BROOK MOUNTAIN DEVELOPMENTS LIMITED
BERG, Graham Laurence are mutual persons.
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Here’s a quick overview of TICKETPLAN HOLDINGS LIMITED 👀 — a Southend On Sea, Essex based business that started in 2015.