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Redstar Ticketing Limited

02448617

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Whitfield Studios, 50a Charlotte Street, London, W1T 2NS
Incorporated 01/12/1989

Previously known as

Virgin Trains Limited · until 29/03/2021
Virgin Inter City Trains Operating Railway Limited · until 04/02/2011
Virgin Retail Europe Holdings Limited · until 08/12/2010
Virgin Retail Europe Limited · until 15/01/1990

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/01/2026

Due 13/02/2027

On track

Industry

52219
Other service activities incidental to land transportation

Officers

Mr Robert Pieter Blok

director · Since 19/03/2020

LAWYER

BRITISH · UNITED KINGDOM · Age 50

Also on 58 other boards

Mr Andrew Philip Gibbs

director · Since 19/03/2020

COMMERCIAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 37

Also on 5 other boards

Mrs Claire Ruth Vertel Vile

secretary · Since 31/03/2020

Mr Bruce Maxwell Dingwall

director · Since 30/05/2023

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 43

Also on 75 other boards

Andrew Philip Gibbs

director · Since 19/03/2020

British · United Kingdom · Age 37

Robert Pieter Blok

director · Since 19/03/2020

British · United Kingdom · Age 50

Claire Ruth Vertel Vile

secretary · Since 31/03/2020

Bruce Maxwell Dingwall

director · Since 30/05/2023

British · United Kingdom · Age 43

Former

Roger Patrick Flynn

secretary · Resigned 06/04/1992

Janice Susan Cook

secretary · Resigned 31/08/1995

Trevor Michael Abbott

director · Resigned 09/12/1997

Stephen Thomas Matthew Murphy

director · Resigned 04/11/1998

Richard Charles Nicholas Branson

director · Resigned 06/12/1999

Diana Patricia Legge

secretary · Resigned 10/03/2000

Diana Patricia Legge

director · Resigned 10/03/2000

Peter Gerardus Gram

director · Resigned 30/04/2001

Ian Steven Burroughs

director · Resigned 26/10/2001

Mark Frederick David Hill

director · Resigned 31/10/2002

Peter Gerardus Gram

secretary · Resigned 31/08/2006

Susannah Mary Louise Hall

director · Resigned 21/02/2007

Jane Elizabeth Margaret Phillips

director · Resigned 21/02/2007

Gordon Douglas Mccallum

director · Resigned 21/02/2007

Joshua Bayliss

secretary · Resigned 01/03/2007

William Elliott Whitehorn

director · Resigned 01/10/2007

Patrick Charles Kingdon Mccall

director · Resigned 04/11/2010

Gordon Douglas Mccallum

director · Resigned 04/11/2010

Barry Alexander Ralph Gerrard

secretary · Resigned 04/11/2010

Jonathan Mark Cohen

director · Resigned 08/12/2010

Caroline Ann Drake

secretary · Resigned 08/12/2010

Barry Alexander Ralph Gerrard

director · Resigned 08/12/2010

Anthony Edward Collins

director · Resigned 11/10/2013

Christopher Leslie Gibb

director · Resigned 11/11/2013

Graham Charles Leech

director · Resigned 21/12/2016

Phillip Alan Bearpark

director · Resigned 21/12/2016

Patrick John Mcgrath

director · Resigned 03/05/2018

Peter James Broadley

director · Resigned 13/09/2019

Philip Whittingham

director · Resigned 08/12/2019

Mark Edward Whitehouse

director · Resigned 08/12/2019

Sarah Jane Copley

director · Resigned 08/12/2019

Barry Alexander Ralph Gerrard

secretary · Resigned 31/03/2020

Neil Micklethwaite

director · Resigned 05/07/2022

Timothy Brendan Kavanagh

director · Resigned 27/04/2023

Persons with Significant Control

Wct Group Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Whitfield Studios, 50a Charlotte Street, London, W1T 2NS

Reg: 4196341 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-08-10

Active

typeltd
2026-08-10

Private Limited Company

address line1Whitfield Studios
2026-08-10

WHITFIELD STUDIOS

post townLondon
2026-08-10

LONDON

officer appointedVILE, Claire Ruth Vertel
2026-08-10
officer appointedBLOK, Robert Pieter
2026-08-10
officer appointedDINGWALL, Bruce Maxwell
2026-08-10
officer appointedGIBBS, Andrew Philip
2026-08-10