See Group Limited

06348619

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

THE HOCKLEY POD, NOTTINGHAM, NG1 2FS

Incorporated 21/08/2007

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/02/2026

Due 14/03/2027

On track

Industry

93290

Other amusement and recreation activities

Officers

Mr Robert Ian Wilmshurst

director · Since 28/09/2007

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 10 other boards

Mrs Leanne Lipscombe

secretary · Since 02/02/2015

Mrs Leanne Maria Lipscombe

director · Since 06/06/2024

GROUP CFO, SEE GROUP

BRITISH · ENGLAND · Age 56

Also on 10 other boards

Christian Alexander Ruoff

director · Since 06/06/2024

CHIEF OPERATING OFFICER

GERMAN · GERMANY · Age 62

Persons with Significant Control

Uk Ticketing Ltd

75–100% shares

75–100% votes

Appoint directors

Norfolk House, 47 Upper Parliament Street, Nottingham, NG1 2AB

Reg: 06457553 · Uk Companies House · Private Company Limited By Shares

Notified 06/04/2016

Former PSCs

Vivendi Se

Ceased 01/04/2022

Charges0 outstanding

charge

satisfied

ABN AMRO BANK N.V. AS AGENT AND TRUSTEE FOR THE SENIOR CREDITORS

Created 02/10/2008Registered 13/10/2008Satisfied 03/03/2011

charge

satisfied

ABN AMRO BANK N.V. AS AGENT AND TRUSTEE FOR THE SENIOR CREDITORS

Created 02/10/2008Registered 13/10/2008Satisfied 03/03/2011

charge

satisfied

BANK OF SCOTLAND PLC (THE "SECURITY TRUSTEE")

Created 31/01/2008Registered 04/02/2008Satisfied 01/10/2008

charge

satisfied

BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (THE "SECURITY TRUSTEE")

Created 08/10/2007Registered 15/10/2007Satisfied 11/08/2008