Encore Tickets Limited

04002600

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

5 NEW STREET SQUARE, LONDON, EC4A 3TW

Incorporated 26/05/2000

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/05/2025

Due 07/06/2026

On track

Industry

90020

Support activities to performing arts

Officers

Brian M. Fenty

director · Since 03/02/2020

CHAIRMAN, TODAYTIX

AMERICAN · UNITED STATES · Age 40

Also on 19 other boards

Mrs Casey Abichaker

director · Since 17/10/2025

ATTORNEY

CANADIAN · UNITED STATES · Age 43

Also on 41 other boards

Amy Young

director · Since 03/03/2026

AMERICAN · UNITED STATES · Age 36

Also on 26 other boards

Persons with Significant Control

Newincco 975 Limited

75–100% shares

75–100% votes

Appoint directors

Barnard’S Inn, 86 Fetter Lane, London, EC4A 1EN

Reg: 07140255 · Companies House · Private Limited Company

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

APOLLO ADMINISTRATIVE AGENCY LLC AS SECURITY TRUSTEE

Created 17/10/2025Registered 04/11/2025

Charge

outstanding

APOLLO ADMINISTRATIVE AGENCY LLC AS AGENT

Created 17/10/2025Registered 30/10/2025

Charge

satisfied

CB CORPORATE FINANCE, LLC

Created 08/05/2025Registered 08/05/2025Satisfied 05/05/2026

Charge

satisfied

BAIN CAPITAL CREDIT, LP

Created 22/09/2022Registered 23/09/2022Satisfied 14/05/2025

Charge

satisfied

BAIN CAPITAL CREDIT, LP

Created 16/12/2021Registered 23/12/2021Satisfied 14/05/2025

Charge

satisfied

BAIN CAPITAL CREDIT, LP

Created 11/12/2020Registered 14/12/2020Satisfied 14/05/2025

Charge

satisfied

LLOYDS BANK PLC

Created 05/02/2020Registered 06/02/2020Satisfied 21/05/2025

Charge

satisfied

LLOYDS BANK PLC

Created 24/07/2014Registered 26/07/2014Satisfied 07/02/2020

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 11/12/2013Registered 17/12/2013Satisfied 07/02/2020

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT)

Created 17/06/2011Registered 30/06/2011Satisfied 04/01/2014

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT)

Created 20/05/2010Registered 26/05/2010Satisfied 04/01/2014

charge

satisfied

COUTTS & COMPANY

Created 01/02/2010Registered 06/02/2010Satisfied 04/01/2014

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/03/2008Registered 01/04/2008Satisfied 04/01/2014

charge

satisfied

COUTTS & COMPANY

Created 13/02/2008Registered 14/02/2008Satisfied 04/01/2014

charge

satisfied

HOLIDAY EXTRAS LIMITED

Created 17/05/2005Registered 20/05/2005Satisfied 13/04/2010

charge

satisfied

GASCOYNE HOLDINGS LIMITED

Created 22/04/2003Registered 24/04/2003Satisfied 13/04/2010

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/10/2000Registered 01/11/2000Satisfied 14/01/2014