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Ticketus Holdings 5 Limited

06444705

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

6th Floor 33 Holborn, London, EC1N 2HT
Incorporated 04/12/2007

Previously known as

Jes Payroll Services Holdings 20 Limited · until 20/05/2008

Compliance

Last accounts

31/05/2025

total exemption full

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 14/12/2025

Due 28/12/2026

On track

Industry

70100
Activities of head offices

Officers

Mr Benjamin Charles Thompson

director · Since 28/08/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

Also on 105 other boards

Mr Matthew Nicholas Armes

director · Since 07/04/2026

BRITISH · UNITED KINGDOM · Age 34

Also on 73 other boards

Benjamin Charles Thompson

director · Since 28/08/2020

British · United Kingdom · Age 41

Matthew Nicholas Armes

director · Since 07/04/2026

British · United Kingdom · Age 34

Former

Paul Stephen Latham

director · Resigned 01/02/2008

John Alexander Campbell

director · Resigned 28/04/2009

Ocs Services Limited

corporate director · Resigned 27/07/2011

Ocs Services Limited

corporate secretary · Resigned 27/07/2011

Paul Stephen Latham

director · Resigned 27/07/2011

Ross James Bryan

director · Resigned 27/04/2012

Matthew James Ayres

director · Resigned 23/02/2015

John Howard Thorpe

director · Resigned 06/06/2016

Martijn Christian Kleibergen

director · Resigned 28/08/2020

Paul Stephen Latham

director · Resigned 01/01/2023

Edward William Fellows

director · Resigned 07/04/2026

Persons with Significant Control

Octopus Investments Nominees Limited

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

6th Floor, 33 Holborn, London, EC1N 2HT

Reg: 05572093 · Companies House · Limited Company

Notified 06/04/2016

Change History

officer appointedARMES, Matthew Nicholas
2026-08-24
officer appointedTHOMPSON, Benjamin Charles
2026-08-24
statusactive
2026-08-24

Active

typeltd
2026-08-24

Private Limited Company

address line16th Floor 33 Holborn
2026-08-24

6TH FLOOR

post townLondon
2026-08-24

LONDON