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Tickx Limited

09614775

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Blackfriars House, Parsonage, Manchester, M3 2JA
Incorporated 29/05/2015

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 25/09/2026

Due 09/10/2027

On track

Industry

79909
Other reservation service activities

Officers

Mr Samuel George Coley

director · Since 29/05/2015

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 1 other board

Stephen John Pearce

director · Since 29/05/2015

DIRECTOR

BRITISH · UNITED KINGDOM

Mr Timothy John Chambers

director · Since 01/06/2016

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 2 other boards

Mr Ian James Gray

director · Since 13/01/2017

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

Also on 5 other boards

Mr Laurence Roy Marlor

director · Since 09/09/2019

CHAIRMAN

BRITISH · UNITED KINGDOM

Mr Ian Downing

director · Since 01/10/2023

INVESTMENT DIRECTOR

BRITISH · ENGLAND

Also on 4 other boards

Stephen John Pearce

director · Since 29/05/2015

British · United Kingdom

Samuel George Coley

director · Since 29/05/2015

British · United Kingdom

Timothy John Chambers

director · Since 01/06/2016

British · England

Ian James Gray

director · Since 13/01/2017

British · United Kingdom

Laurence Roy Marlor

director · Since 09/09/2019

British · United Kingdom

Ian Downing

director · Since 01/10/2023

British · England

Former

Keith Robert Malcouronne

director · Resigned 02/06/2020

Keith Robert Malcouronne

secretary · Resigned 02/06/2020

George Frederick Cecil Mills

director · Resigned 01/11/2020

Laura Frances Cockburn

director · Resigned 22/01/2022

Sarah Elizabeth Ledwidge

director · Resigned 30/09/2023

Jonathan James Tinkler

secretary · Resigned 01/10/2025

Persons with Significant Control

Former PSCs

Mr Stephen John Pearce

Ceased 22/12/2017

Mr Samuel George Coley

Ceased 22/12/2017

Bgf Gp Limited

Ceased 22/12/2017

24haymarket Nominees Limited

Ceased 22/12/2017

Charges1 outstanding

Charge
outstanding

NPIF Y&H DEBT LP ACTING THROUGH ITS GENERAL PARTNER EVBL (GENERAL PARTNER NPIF Y&H DEBT) LIMITE

Created 10/08/2023Registered 10/08/2023

Change History

officer appointed → CHAMBERS, Timothy John
2026-08-21
officer appointed → COLEY, Samuel George
2026-08-21
officer appointed → DOWNING, Ian
2026-08-21
officer appointed → GRAY, Ian James
2026-08-21
officer appointed → MARLOR, Laurence Roy
2026-08-21
officer appointed → PEARCE, Stephen John
2026-08-21
status → active
2026-08-21

Active

type → ltd
2026-08-21

Private Limited Company

address line1 → Blackfriars House
2026-08-21

BLACKFRIARS HOUSE

post town → Manchester
2026-08-21

MANCHESTER