Your Theatre Breaks Limited

16363832

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

CLOISTER COURT 22-26, LONDON, EC1R 3AJ

Incorporated 03/04/2025

Compliance

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/04/2026

Due 16/04/2027

On track

Industry

96090

Other personal service activities

Officers

Mr Ross Andrew Marshall

director · Since 03/04/2025

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 23 other boards

Kate Aquino

secretary · Since 17/06/2025

Also on 1 other board

Kate Aquino

director · Since 17/06/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 39

Also on 1 other board

Mr Sean Christopher Sweeney

director · Since 17/06/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 2 other boards

Mr John Nigel Alexander Wales

director · Since 17/06/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 2 other boards

Persons with Significant Control

Mr Ross Andrew Marshall

25–50% shares

25–50% votes

British · England · Age 45

Cloister Court, 22-26 Farringdon Lane, London, EC1R 3AJ

Notified 03/04/2025

Ticketpipe Ltd

25–50% shares

25–50% votes

22 - 26 Farringdon Lane, 4th Floor, Cloister Court, London, EC1R 3AJ

Reg: 14003339 · Companies House · Private Limited Company

Notified 15/07/2026

Former PSCs

Your Golf Travel Limited

Ceased 03/04/2025