WHP TICKETS LIMITED - LONDON
Company Profile | Company Filings |
Overview
WHP TICKETS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
WHP TICKETS LIMITED was incorporated 11 years ago on 21/05/2012 and has the registered number: 08076029. The accounts status is AUDIT EXEMPTION SUBSI.
WHP TICKETS LIMITED was incorporated 11 years ago on 21/05/2012 and has the registered number: 08076029. The accounts status is AUDIT EXEMPTION SUBSI.
WHP TICKETS LIMITED - LONDON
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2020 |
Registered Office
2ND FLOOR CENTRO FORUM
LONDON
NW1 0EG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/05/2022 | 04/06/2023 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ZACHARIE SABBAN | Mar 1985 | French | Director | 2019-08-20 | CURRENT |
MR JONATHAN YOUNES | Aug 1985 | French | Director | 2019-08-20 | CURRENT |
MS KIRSTY MARIE SMITH | Dec 1981 | British | Director | 2012-05-21 UNTIL 2019-08-20 | RESIGNED |
MR SACHA JOHN EDWARD LORD-MARCHIONNE | Jan 1972 | British | Director | 2012-05-21 UNTIL 2019-08-20 | RESIGNED |
MR SAMUEL EDWARD KANDEL | Jul 1979 | British | Director | 2012-05-21 UNTIL 2019-08-20 | RESIGNED |
MR MATTHEW HANN | Sep 1980 | British | Director | 2019-08-20 UNTIL 2021-06-11 | RESIGNED |
MR PHILIP THOMAS COEN | Sep 1959 | British | Director | 2012-05-21 UNTIL 2016-03-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Festicket Ltd | 2019-08-20 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Ms Kirsty Marie Smith | 2016-04-06 - 2019-08-20 | 12/1981 | Manchester |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Sacha John Edward Lord-Marchionne | 2016-04-06 - 2019-08-20 | 1/1972 | London | Significant influence or control |
Mr Samuel Edward Kandel | 2016-04-06 - 2019-08-20 | 7/1979 | London | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
WHP Tickets Limited Filleted accounts for Companies House (small and micro) | 2020-01-09 | 31-12-2018 | £380 Cash £-3,960 equity |
WHP Tickets Limited Filleted accounts for Companies House (small and micro) | 2019-02-23 | 31-05-2018 | £386 Cash £-3,954 equity |
WHP Tickets Limited Company Accounts | 2018-02-15 | 31-05-2017 | £1,148 Cash £200 equity |
Abbreviated Company Accounts - WHP TICKETS LIMITED | 2016-03-31 | 31-05-2015 | £5,202 Cash £341 equity |
Abbreviated Company Accounts - WHP TICKETS LIMITED | 2015-02-26 | 31-05-2014 | £4,811 Cash £210 equity |