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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TICKET ARENA LIMITED LONDON ENGLAND Active -... AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
THE WAREHOUSE PROJECT WORLDWIDE LIMITED SALFORD Dissolved... DORMANT 99999 - Dormant Company
AWAKEN IBIZA LIMITED MANCHESTER Dissolved... TOTAL EXEMPTION SMALL 79120 - Tour operator activities
THE WAREHOUSE PROJECT LIMITED MANCHESTER Dissolved... TOTAL EXEMPTION SMALL 93290 - Other amusement and recreation activities n.e.c.
ONE OF THESE DAYS LIMITED SALFORD UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
OUR INTEREST IN TEXTILES WAS LIMITED MANCHESTER Active TOTAL EXEMPTION FULL 99999 - Dormant Company
WHP PAYROLL LIMITED MANCHESTER Dissolved... DORMANT 99999 - Dormant Company
WHP TICKETING LIMITED MANCHESTER Dissolved... NO ACCOUNTS FILED 99999 - Dormant Company
WHP SHOWS LIMITED MANCHESTER Dissolved... TOTAL EXEMPTION FULL 93290 - Other amusement and recreation activities n.e.c.
PARKLIFE MANCHESTER LIMITED LONDON ENGLAND Active FULL 93290 - Other amusement and recreation activities n.e.c.
THE NIGHT TIME INDUSTRIES ASSOCIATION LONDON ENGLAND Active UNAUDITED ABRIDGED 96090 - Other service activities n.e.c.
WINGMAN TECHNOLOGIES LIMITED MANCHESTER UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
BENEATH THE STREETS LIMITED MANCHESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
STORE STREET INVESTMENTS LIMITED SALFORD ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PRIMARY EVENTS MANCHESTER LIMITED SALFORD ENGLAND Active TOTAL EXEMPTION FULL 93290 - Other amusement and recreation activities n.e.c.
DUCKLING PROJECT LLP MANCHESTER UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL None Supplied
R & S BOOKINGS LLP SALFORD Active TOTAL EXEMPTION FULL None Supplied
GOURMET FOOD TRAILERS LLP SHIPLEY Dissolved... DORMANT None Supplied
UGLY DUCKLING PAYROLL LLP MANCHESTER Active TOTAL EXEMPTION FULL None Supplied

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

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