Ticketus Holdings 5 Limited

Active06444705 Private limited company
Incorporated
4 December 2007 (18 years)
Previously known as
Jes Payroll Services Holdings 20 Limited (until 20 May 2008)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Accounts type
Total exemption full
Region
Greater London
Address
6th Floor
33 Holborn
London
EC1N 2HT

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
28 December 2026
Last conf. stmt
14 December 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 7 April 2026
British
Born May 1992 (34)
Director · Appointed 28 August 2020
British
Born December 1984 (41)
Officer history (11 former)
7 April 2026
Appointed Armes, Matthew Nicholas as Director
7 April 2026
Resigned Fellows, Edward William as Director
1 January 2023
Appointed Fellows, Edward William as Director
1 January 2023
Resigned Latham, Paul Stephen as Director
28 August 2020
Appointed Thompson, Benjamin Charles as Director
28 August 2020
Resigned Kleibergen, Martijn Christian as Director
6 June 2016
Appointed Latham, Paul Stephen as Director
6 June 2016
Resigned Thorpe, John Howard as Director
23 February 2015
Resigned Ayres, Matthew James as Director
7 August 2013
Appointed Ayres, Matthew James as Director
25 May 2012
Appointed Kleibergen, Martijn Christian as Director
27 April 2012
Resigned Bryan, Ross James as Director
27 July 2011
Appointed Thorpe, John Howard as Director
27 July 2011
Appointed Bryan, Ross James as Director
27 July 2011
Resigned Latham, Paul Stephen as Director
27 July 2011
Resigned Ocs Services Limited as Corporate Secretary
27 July 2011
Resigned Ocs Services Limited as Corporate Director
28 April 2009
Appointed Latham, Paul Stephen as Director
28 April 2009
Resigned Campbell, John Alexander as Director
1 February 2008
Appointed Campbell, John Alexander as Director
1 February 2008
Resigned Latham, Paul Stephen as Director
4 December 2007
Appointed Latham, Paul Stephen as Director
4 December 2007
Appointed Ocs Services Limited as Corporate Secretary
4 December 2007
Appointed Ocs Services Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 05572093

Holdings 2

Companies where Ticketus Holdings 5 Limited is registered as a person with significant control

Holds 75–100% of voting rights (as a firm)
Active
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 June 2026Insolvency filing
22 June 2026Share capital filing
22 June 2026Statement of capital
22 June 2026Resolutions
7 June 2026Total exemption full accounts31 May 2025
Show all recent filings

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