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Home > England & Wales Companies > TICKETUS HOLDINGS 5 LIMITED
Company Information for

TICKETUS HOLDINGS 5 LIMITED

6TH FLOOR, 33 HOLBORN, LONDON, ENGLAND, EC1N 2HT,
Company Registration Number
06444705
Private Limited Company
Active

Company Overview

About Ticketus Holdings 5 Ltd
TICKETUS HOLDINGS 5 LIMITED was founded on 2007-12-04 and has its registered office in London. The organisation's status is listed as "Active". Ticketus Holdings 5 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
TICKETUS HOLDINGS 5 LIMITED
 
Legal Registered Office
6TH FLOOR
33 HOLBORN
LONDON
ENGLAND
EC1N 2HT
Other companies in EC4M
 
Previous Names
JES PAYROLL SERVICES HOLDINGS 20 LIMITED20/05/2008
Filing Information
Company Number 06444705
Company ID Number 06444705
Date formed 2007-12-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 04/12/2015
Return next due 01/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB927355408  
Last Datalog update: 2024-04-06 17:02:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TICKETUS HOLDINGS 5 LIMITED
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Company Officers of TICKETUS HOLDINGS 5 LIMITED

Current Directors
Officer Role Date Appointed
MARTIJN CHRISTIAN KLEIBERGEN
 Director 2012-05-25
PAUL STEPHEN LATHAM
 Director 2016-06-06
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN HOWARD THORPE
 Director 2011-07-27 2016-06-06
MATTHEW JAMES AYRES
 Director 2013-08-07 2015-02-23
ROSS JAMES BRYAN
 Director 2011-07-27 2012-04-27
OCS SERVICES LIMITED
 Company Secretary 2007-12-04 2011-07-27
PAUL STEPHEN LATHAM
 Director 2009-04-28 2011-07-27
OCS SERVICES LIMITED
 Director 2007-12-04 2011-07-27
JOHN ALEXANDER CAMPBELL
 Director 2008-02-01 2009-04-28
PAUL STEPHEN LATHAM
 Director 2007-12-04 2008-02-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIJN CHRISTIAN KLEIBERGEN OLD OGL LIMITED Director 2018-01-23 CURRENT 2015-02-19 Liquidation
MARTIJN CHRISTIAN KLEIBERGEN BARRECORE LIMITED Director 2017-08-01 CURRENT 2011-06-17 Active
MARTIJN CHRISTIAN KLEIBERGEN TM TRADING LIMITED Director 2017-05-18 CURRENT 2010-11-22 Active
MARTIJN CHRISTIAN KLEIBERGEN OLD OGHL LIMITED Director 2017-04-26 CURRENT 2014-09-24 Liquidation
MARTIJN CHRISTIAN KLEIBERGEN CAIRNS TICKETING HOLDINGS LIMITED Director 2012-05-25 CURRENT 2007-04-05 Dissolved 2015-07-28
MARTIJN CHRISTIAN KLEIBERGEN TICKETUS HOLDINGS 4 LIMITED Director 2012-05-25 CURRENT 2007-12-03 Dissolved 2015-07-28
MARTIJN CHRISTIAN KLEIBERGEN TICKETUS HOLDINGS LIMITED Director 2012-05-25 CURRENT 2008-05-12 Dissolved 2015-08-04
MARTIJN CHRISTIAN KLEIBERGEN TICKETUS SERVICES 10 LIMITED Director 2012-05-25 CURRENT 2009-01-12 Dissolved 2015-07-28
MARTIJN CHRISTIAN KLEIBERGEN TICKETUS SERVICES 11 LIMITED Director 2012-05-25 CURRENT 2009-01-12 Dissolved 2015-08-04
MARTIJN CHRISTIAN KLEIBERGEN TICKETUS SERVICES 13 LIMITED Director 2012-05-25 CURRENT 2009-01-12 Dissolved 2015-08-04
MARTIJN CHRISTIAN KLEIBERGEN TICKETUS SERVICES 14 LIMITED Director 2012-05-25 CURRENT 2009-01-12 Dissolved 2015-07-28
MARTIJN CHRISTIAN KLEIBERGEN TICKETUS SERVICES 16 LIMITED Director 2012-05-25 CURRENT 2009-01-12 Dissolved 2015-08-04
MARTIJN CHRISTIAN KLEIBERGEN TICKETUS SERVICES 17 LIMITED Director 2012-05-25 CURRENT 2009-01-09 Dissolved 2015-07-28
MARTIJN CHRISTIAN KLEIBERGEN TICKETUS SERVICES 19 LIMITED Director 2012-05-25 CURRENT 2009-01-12 Dissolved 2015-07-28
MARTIJN CHRISTIAN KLEIBERGEN TICKETUS SERVICES 8 LIMITED Director 2012-05-25 CURRENT 2009-01-12 Dissolved 2015-07-28
MARTIJN CHRISTIAN KLEIBERGEN DORAN TICKETING HOLDINGS LIMITED Director 2012-05-25 CURRENT 2007-04-05 Dissolved 2015-07-28
MARTIJN CHRISTIAN KLEIBERGEN TICKETUS SERVICES 12 LIMITED Director 2012-05-25 CURRENT 2009-01-09 Dissolved 2015-08-04
MARTIJN CHRISTIAN KLEIBERGEN TICKETUS HOLDINGS 2 LIMITED Director 2012-05-25 CURRENT 2007-12-03 Dissolved 2015-08-04
MARTIJN CHRISTIAN KLEIBERGEN TICKETUS SERVICES 18 LIMITED Director 2012-05-25 CURRENT 2009-01-12 Dissolved 2015-11-10
MARTIJN CHRISTIAN KLEIBERGEN PORTER TICKETING HOLDINGS LIMITED Director 2012-05-25 CURRENT 2007-04-05 Dissolved 2015-11-10
MARTIJN CHRISTIAN KLEIBERGEN TICKETUS HOLDINGS 3 LIMITED Director 2012-05-25 CURRENT 2007-12-04 Dissolved 2015-11-10
MARTIJN CHRISTIAN KLEIBERGEN TICKETUS SERVICES 15 LIMITED Director 2012-05-25 CURRENT 2009-01-12 Dissolved 2015-11-10
MARTIJN CHRISTIAN KLEIBERGEN TICKETUS SERVICES 7 LIMITED Director 2012-05-25 CURRENT 2009-01-12 Dissolved 2015-11-10
MARTIJN CHRISTIAN KLEIBERGEN TICKETUS SERVICES 9 LIMITED Director 2012-05-25 CURRENT 2009-01-12 Dissolved 2015-11-10
MARTIJN CHRISTIAN KLEIBERGEN TICKETUS SERVICES 6 LIMITED Director 2012-05-25 CURRENT 2009-01-09 Active
MARTIJN CHRISTIAN KLEIBERGEN SUN & STONE LTD Director 2012-02-21 CURRENT 2008-02-19 Dissolved 2014-04-15
MARTIJN CHRISTIAN KLEIBERGEN STONE & SUN LTD Director 2012-02-21 CURRENT 2008-04-24 Dissolved 2014-04-15
MARTIJN CHRISTIAN KLEIBERGEN YELLOW TO ORANGE LTD Director 2012-02-21 CURRENT 2008-04-24 Dissolved 2014-04-15
MARTIJN CHRISTIAN KLEIBERGEN SUNSET STONE LTD Director 2012-02-21 CURRENT 2008-04-24 Dissolved 2014-04-15
MARTIJN CHRISTIAN KLEIBERGEN SUN & STONE 4 LTD Director 2012-02-21 CURRENT 2008-04-24 Active - Proposal to Strike off
MARTIJN CHRISTIAN KLEIBERGEN OCTOPUS APOLLO VCT 4 PLC Director 2011-12-07 CURRENT 2008-06-09 Dissolved 2014-04-15
MARTIJN CHRISTIAN KLEIBERGEN OCTOPUS VCT PLC Director 2011-11-11 CURRENT 2009-06-30 Dissolved 2016-06-09
MARTIJN CHRISTIAN KLEIBERGEN OCTOPUS VCT 2 PLC Director 2011-11-11 CURRENT 2011-01-06 Dissolved 2017-07-21
PAUL STEPHEN LATHAM OCTOPUS INVESTMENTS LIMITED Director 2017-12-27 CURRENT 2000-03-08 Active
PAUL STEPHEN LATHAM EPR EYE LIMITED Director 2017-08-15 CURRENT 1988-03-22 Active
PAUL STEPHEN LATHAM EPR GLANFORD LIMITED Director 2017-08-15 CURRENT 1990-10-10 Active
PAUL STEPHEN LATHAM FIBROWATT LIMITED Director 2017-08-15 CURRENT 1991-03-26 Active - Proposal to Strike off
PAUL STEPHEN LATHAM FIBROPHOS LIMITED Director 2017-08-15 CURRENT 1991-10-18 Active
PAUL STEPHEN LATHAM BOLAM ENERGY LIMITED Director 2017-08-15 CURRENT 1999-04-15 Active
PAUL STEPHEN LATHAM JAMESON ROAD ENERGY LIMITED Director 2017-08-15 CURRENT 1999-04-15 Active
PAUL STEPHEN LATHAM CLPE PROJECTS 2 LIMITED Director 2017-08-15 CURRENT 2000-04-06 Active
PAUL STEPHEN LATHAM CLPE ROC - 1 LIMITED Director 2017-08-15 CURRENT 2003-03-12 Active
PAUL STEPHEN LATHAM CLPE ROC - 2A LIMITED Director 2017-08-15 CURRENT 2004-07-23 Active - Proposal to Strike off
PAUL STEPHEN LATHAM CILGWYN ENERGY LIMITED Director 2017-08-15 CURRENT 2005-03-17 Active
PAUL STEPHEN LATHAM UNITED MINES ENERGY LIMITED Director 2017-08-15 CURRENT 1996-10-24 Active
PAUL STEPHEN LATHAM WHINNEY HILL ENERGY LIMITED Director 2017-08-15 CURRENT 1997-11-14 Active
PAUL STEPHEN LATHAM SKELBROOKE ENERGY LIMITED Director 2017-08-15 CURRENT 1998-12-08 Active
PAUL STEPHEN LATHAM WETHERDEN ENERGY LIMITED Director 2017-08-15 CURRENT 1998-12-08 Active
PAUL STEPHEN LATHAM WHINNEY HILL ENERGY 2 LIMITED Director 2017-08-15 CURRENT 1999-04-15 Active - Proposal to Strike off
PAUL STEPHEN LATHAM TODHILLS ENERGY LIMITED Director 2017-08-15 CURRENT 2000-02-17 Active
PAUL STEPHEN LATHAM SNETTERTON ENERGY LIMITED Director 2017-08-15 CURRENT 2003-10-21 Active - Proposal to Strike off
PAUL STEPHEN LATHAM MELTON LG ENERGY LIMITED Director 2017-08-15 CURRENT 2007-01-11 Active
PAUL STEPHEN LATHAM MELTON LG HOLDING LIMITED Director 2017-08-15 CURRENT 2007-01-12 Active
PAUL STEPHEN LATHAM SUMMERSTON ENERGY LIMITED Director 2017-08-15 CURRENT 1997-11-24 Active
PAUL STEPHEN LATHAM STONEYHILL ENERGY LIMITED Director 2017-08-15 CURRENT 2004-03-03 Active
PAUL STEPHEN LATHAM CATHKIN ENERGY LIMITED Director 2017-08-15 CURRENT 2004-03-03 Active
PAUL STEPHEN LATHAM CLPE 1991 LIMITED Director 2017-08-15 CURRENT 1991-08-07 Active
PAUL STEPHEN LATHAM ANGLIAN STRAW LIMITED Director 2017-08-15 CURRENT 1990-05-14 Active - Proposal to Strike off
PAUL STEPHEN LATHAM FIBROWATT GROUP LIMITED Director 2017-08-15 CURRENT 1993-11-03 Active - Proposal to Strike off
PAUL STEPHEN LATHAM EPR THETFORD LIMITED Director 2017-08-15 CURRENT 1995-05-17 Active
PAUL STEPHEN LATHAM CHELSON MEADOW ENERGY LIMITED Director 2017-08-15 CURRENT 1997-05-01 Active
PAUL STEPHEN LATHAM CLPE PROJECTS 1 LIMITED Director 2017-08-15 CURRENT 1997-11-13 Active
PAUL STEPHEN LATHAM BELLHOUSE ENERGY LIMITED Director 2017-08-15 CURRENT 1997-11-14 Active
PAUL STEPHEN LATHAM EPR ELY POWER LIMITED Director 2017-08-15 CURRENT 1998-05-07 Active - Proposal to Strike off
PAUL STEPHEN LATHAM FIRST RENEWABLES LIMITED Director 2017-08-15 CURRENT 1999-02-18 Active - Proposal to Strike off
PAUL STEPHEN LATHAM CLP ENVIROGAS LIMITED Director 2017-08-15 CURRENT 1999-02-25 Active
PAUL STEPHEN LATHAM CLPE HOLDINGS LIMITED Director 2017-08-15 CURRENT 1999-02-25 Active
PAUL STEPHEN LATHAM CONNON BRIDGE ENERGY LIMITED Director 2017-08-15 CURRENT 1999-04-15 Active
PAUL STEPHEN LATHAM BEIGHTON ENERGY LIMITED Director 2017-08-15 CURRENT 1999-04-15 Active
PAUL STEPHEN LATHAM MARCH ENERGY LIMITED Director 2017-08-15 CURRENT 1999-04-15 Active
PAUL STEPHEN LATHAM BESTSELECTION LIMITED Director 2017-08-15 CURRENT 2000-10-09 Active - Proposal to Strike off
PAUL STEPHEN LATHAM CLP DEVELOPMENTS LIMITED Director 2017-08-15 CURRENT 2002-08-02 Active
PAUL STEPHEN LATHAM CLP SERVICES LIMITED Director 2017-08-15 CURRENT 2002-08-02 Active
PAUL STEPHEN LATHAM BEETLEY ENERGY LIMITED Director 2017-08-15 CURRENT 2003-10-21 Active
PAUL STEPHEN LATHAM CLPE ROC - 2 LIMITED Director 2017-08-15 CURRENT 2004-02-11 Active
PAUL STEPHEN LATHAM CLPE ROC - 3 LIMITED Director 2017-08-15 CURRENT 2004-02-11 Active
PAUL STEPHEN LATHAM CLPE ROC - 3A LIMITED Director 2017-08-15 CURRENT 2004-07-23 Active
PAUL STEPHEN LATHAM CLPE ROC - 4A LIMITED Director 2017-08-15 CURRENT 2004-07-23 Active
PAUL STEPHEN LATHAM CLPE ROC - 4 LIMITED Director 2017-08-15 CURRENT 2004-07-23 Active
PAUL STEPHEN LATHAM MELTON LG ROC LIMITED Director 2017-08-15 CURRENT 2007-01-11 Active
PAUL STEPHEN LATHAM MELTON RENEWABLE ENERGY NEWCO LIMITED Director 2017-08-15 CURRENT 2007-10-09 Active
PAUL STEPHEN LATHAM ENERGY POWER RESOURCES (NEWCO) LIMITED Director 2017-08-15 CURRENT 2009-03-18 Active - Proposal to Strike off
PAUL STEPHEN LATHAM EPR SCOTLAND LIMITED Director 2017-08-15 CURRENT 1993-12-10 Active
PAUL STEPHEN LATHAM GARLAFF ENERGY LIMITED Director 2017-08-15 CURRENT 1999-04-15 Active
PAUL STEPHEN LATHAM AUCHENCARROCH ENERGY LIMITED Director 2017-08-15 CURRENT 1999-04-15 Active
PAUL STEPHEN LATHAM KILGARTH ENERGY LIMITED Director 2017-08-15 CURRENT 1999-04-15 Active - Proposal to Strike off
PAUL STEPHEN LATHAM AUQUHIRIE LAND COMPANY LIMITED Director 2017-07-14 CURRENT 2006-02-15 Active
PAUL STEPHEN LATHAM COUR WINDFARM HOLDINGS LIMITED Director 2017-07-14 CURRENT 2015-04-07 Active - Proposal to Strike off
PAUL STEPHEN LATHAM GRANGE WIND FARM LIMITED Director 2017-07-14 CURRENT 2007-05-14 Active
PAUL STEPHEN LATHAM BEINNEUN WIND FARM LTD Director 2017-07-14 CURRENT 2011-06-07 Active
PAUL STEPHEN LATHAM FERN ENERGY WIND HOLDINGS LIMITED Director 2017-07-14 CURRENT 2011-07-29 Active
PAUL STEPHEN LATHAM FERN ENERGY RIDGEWIND ACQUISITIONS LIMITED Director 2017-07-14 CURRENT 2012-11-14 Active - Proposal to Strike off
PAUL STEPHEN LATHAM FERN ENERGY RIDGEWIND ACQUISITIONS NUMBER 2 LIMITED Director 2017-07-14 CURRENT 2012-11-13 Active - Proposal to Strike off
PAUL STEPHEN LATHAM FERN ENERGY RIDGEWIND HOLDINGS LIMITED Director 2017-07-14 CURRENT 2012-11-15 Active - Proposal to Strike off
PAUL STEPHEN LATHAM BEINNEUN HOLDINGS LIMITED Director 2017-07-14 CURRENT 2012-12-19 Active - Proposal to Strike off
PAUL STEPHEN LATHAM FERN ENERGY WHITESIDE HOLDINGS LIMITED Director 2017-07-14 CURRENT 2014-05-14 Active - Proposal to Strike off
PAUL STEPHEN LATHAM FERN ENERGY COUR HOLDINGS LIMITED Director 2017-07-14 CURRENT 2014-05-14 Active
PAUL STEPHEN LATHAM FERN ENERGY (GRANGE) LIMITED Director 2017-07-14 CURRENT 2014-05-14 Active - Proposal to Strike off
PAUL STEPHEN LATHAM RIDGE WIND ACQUISITION LIMITED Director 2017-07-14 CURRENT 2007-04-23 Active - Proposal to Strike off
PAUL STEPHEN LATHAM FERN ENERGY PARTNERSHIPS HOLDINGS LIMITED Director 2017-07-14 CURRENT 2011-07-29 Active - Proposal to Strike off
PAUL STEPHEN LATHAM FERN ENERGY JUPITER ACQUISITION LIMITED Director 2017-07-14 CURRENT 2014-05-14 Active - Proposal to Strike off
PAUL STEPHEN LATHAM BEINNEUN WIND FARM EXTENSION LIMITED Director 2017-07-14 CURRENT 2014-08-20 Active - Proposal to Strike off
PAUL STEPHEN LATHAM COUR WIND FARM (SCOTLAND ) LIMITED Director 2017-07-14 CURRENT 2014-12-12 Active
PAUL STEPHEN LATHAM UKSE 15 SOLAR LIMITED Director 2017-05-24 CURRENT 2015-07-31 Active
PAUL STEPHEN LATHAM OCTOPUS LIFESTYLES FINANCING LIMITED Director 2017-05-03 CURRENT 2017-05-03 Active - Proposal to Strike off
PAUL STEPHEN LATHAM OCTOPUS FINANCIAL SERVICES GROUP HOLDINGS LIMITED Director 2017-04-10 CURRENT 2015-08-10 Active - Proposal to Strike off
PAUL STEPHEN LATHAM BOOMERANG ENERGY LIMITED Director 2017-04-04 CURRENT 2017-04-04 Active
PAUL STEPHEN LATHAM BLABY SOLAR FARM LIMITED Director 2017-03-31 CURRENT 2015-07-13 Active
PAUL STEPHEN LATHAM PEARMAT SOLAR 2 LTD Director 2017-03-31 CURRENT 2014-06-09 Active
PAUL STEPHEN LATHAM DEEPDALE FARM SOLAR LTD Director 2017-03-31 CURRENT 2013-11-27 Active
PAUL STEPHEN LATHAM CRESSING SOLAR FARM LIMITED Director 2017-03-31 CURRENT 2015-02-02 Active
PAUL STEPHEN LATHAM CASWELL SOLAR FARM LIMITED Director 2017-03-17 CURRENT 2014-09-25 Active
PAUL STEPHEN LATHAM NGE LIMITED Director 2017-03-13 CURRENT 2014-04-28 Active
PAUL STEPHEN LATHAM ELIOS ENERGY HOLDINGS 3 LIMITED Director 2017-02-23 CURRENT 2017-02-23 Active
PAUL STEPHEN LATHAM RANGEFORD HOLDINGS LIMITED Director 2017-02-20 CURRENT 2013-04-19 Active
PAUL STEPHEN LATHAM RANGEFORD PICKERING LIMITED Director 2017-02-20 CURRENT 2013-04-22 Active
PAUL STEPHEN LATHAM RANGEFORD CAPITAL LIMITED Director 2017-02-20 CURRENT 2014-02-14 Active - Proposal to Strike off
PAUL STEPHEN LATHAM RANGEFORD RAP LIMITED Director 2017-02-20 CURRENT 2013-04-18 Active
PAUL STEPHEN LATHAM RANGEFORD DORKING LIMITED Director 2017-02-20 CURRENT 2015-03-20 Active
PAUL STEPHEN LATHAM TARBES POWER LIMITED Director 2017-01-19 CURRENT 2014-07-11 Active - Proposal to Strike off
PAUL STEPHEN LATHAM PORTHOS SOLAR HOLDINGS LIMITED Director 2017-01-06 CURRENT 2017-01-06 Active - Proposal to Strike off
PAUL STEPHEN LATHAM PORTHOS SOLAR LIMITED Director 2017-01-06 CURRENT 2017-01-06 Active
PAUL STEPHEN LATHAM SSR CORNTOWN LIMITED Director 2016-12-14 CURRENT 2015-06-02 Active
PAUL STEPHEN LATHAM PENYRHEOLLAS SOLARFIELD LIMITED Director 2016-12-07 CURRENT 2015-10-01 Active
PAUL STEPHEN LATHAM FULLERTON SOLARFIELD LIMITED Director 2016-12-05 CURRENT 2015-10-01 Active
PAUL STEPHEN LATHAM SSR STORMY WEST LTD Director 2016-11-30 CURRENT 2014-12-10 Active
PAUL STEPHEN LATHAM SBC LOCHCRAIGS LIMITED Director 2016-11-28 CURRENT 2015-03-20 Active
PAUL STEPHEN LATHAM NEVERN POWER LIMITED Director 2016-10-06 CURRENT 2015-06-20 Active
PAUL STEPHEN LATHAM FRAISTHORPE WIND FARM LTD Director 2016-09-30 CURRENT 2011-12-14 Active
PAUL STEPHEN LATHAM FRAISTHORPE (HOLDING) LIMITED Director 2016-09-30 CURRENT 2015-09-21 Active - Proposal to Strike off
PAUL STEPHEN LATHAM ELIOS ENERGY DS3 HOLDINGS 1 LIMITED Director 2016-08-31 CURRENT 2016-08-31 Active - Proposal to Strike off
PAUL STEPHEN LATHAM ELIOS ENERGY DS3 HOLDINGS 3 LIMITED Director 2016-08-31 CURRENT 2016-08-31 Active - Proposal to Strike off
PAUL STEPHEN LATHAM ELIOS ENERGY DS3 HOLDINGS 2 LIMITED Director 2016-08-31 CURRENT 2016-08-31 Active - Proposal to Strike off
PAUL STEPHEN LATHAM RENEWABLE ENERGY INCOME PARTNERSHIP II LIMITED Director 2016-08-26 CURRENT 2016-08-26 Active
PAUL STEPHEN LATHAM WRYDE CROFT WIND FARM LIMITED Director 2016-08-17 CURRENT 2004-09-27 Active
PAUL STEPHEN LATHAM STEADFAST MOLLAND SOLAR LIMITED Director 2016-08-17 CURRENT 2012-05-28 Active
PAUL STEPHEN LATHAM GLENCHAMBER WIND ENERGY LIMITED Director 2016-08-17 CURRENT 2014-04-08 Active
PAUL STEPHEN LATHAM CAICIAS ENERGY LIMITED Director 2016-07-16 CURRENT 2016-07-16 Active
PAUL STEPHEN LATHAM CARAVAGGIO ENERGY LIMITED Director 2016-06-20 CURRENT 2016-01-08 Dissolved 2017-01-17
PAUL STEPHEN LATHAM MASOLINO ENERGY LIMITED Director 2016-06-20 CURRENT 2015-09-24 Dissolved 2017-08-01
PAUL STEPHEN LATHAM CIMABUE SOLAR LIMITED Director 2016-06-20 CURRENT 2016-01-08 Dissolved 2017-08-01
PAUL STEPHEN LATHAM GIOTTO SOLAR LIMITED Director 2016-06-20 CURRENT 2016-01-08 Dissolved 2017-08-01
PAUL STEPHEN LATHAM PINTURICCHIO SOLAR LIMITED Director 2016-06-20 CURRENT 2016-01-08 Dissolved 2017-08-01
PAUL STEPHEN LATHAM CARAVAGGIO SOLAR LIMITED Director 2016-06-20 CURRENT 2015-09-08 Dissolved 2017-09-12
PAUL STEPHEN LATHAM PERUGINO ENERGY LIMITED Director 2016-06-20 CURRENT 2015-09-24 Dissolved 2017-09-12
PAUL STEPHEN LATHAM BRYN YR ODYN SOLAR DEVELOPMENTS HOLDINGS LIMITED Director 2016-06-20 CURRENT 2014-03-06 Active
PAUL STEPHEN LATHAM AVERILL FARM LIMITED Director 2016-06-20 CURRENT 2014-03-13 Active
PAUL STEPHEN LATHAM HAYMAKER (OAKLANDS) HOLDINGS LIMITED Director 2016-06-20 CURRENT 2014-03-06 Active
PAUL STEPHEN LATHAM DAIRY HOUSE SOLAR LIMITED Director 2016-06-20 CURRENT 2014-03-14 Active
PAUL STEPHEN LATHAM LENHAM SOLAR LIMITED Director 2016-06-20 CURRENT 2010-10-12 Active
PAUL STEPHEN LATHAM ELLICOMBE LIMITED Director 2016-06-20 CURRENT 2012-03-09 Active
PAUL STEPHEN LATHAM CRAPNELL FARM LIMITED Director 2016-06-20 CURRENT 2012-03-12 Active
PAUL STEPHEN LATHAM ESTIO SOLAR LIMITED Director 2016-06-20 CURRENT 2012-03-12 Active
PAUL STEPHEN LATHAM HILL END FARM LIMITED Director 2016-06-20 CURRENT 2012-03-28 Active
PAUL STEPHEN LATHAM CHALCROFT SOLAR PARK LIMITED Director 2016-06-20 CURRENT 2012-09-07 Active
PAUL STEPHEN LATHAM CLARAMOND SOLAR SPV 1 LIMITED Director 2016-06-20 CURRENT 2012-12-03 Active
PAUL STEPHEN LATHAM EFIA ENERGY LIMITED Director 2016-06-20 CURRENT 2013-03-14 Active - Proposal to Strike off
PAUL STEPHEN LATHAM JATA ENERGY LIMITED Director 2016-06-20 CURRENT 2013-03-14 Active - Proposal to Strike off
PAUL STEPHEN LATHAM KANYA ENERGY LIMITED Director 2016-06-20 CURRENT 2013-03-14 Active - Proposal to Strike off
PAUL STEPHEN LATHAM BRYN YR ODYN SOLAR DEVELOPMENTS LIMITED Director 2016-06-20 CURRENT 2013-03-28 Active
PAUL STEPHEN LATHAM ABBOTS RIPTON SOLAR ENERGY LIMITED Director 2016-06-20 CURRENT 2013-07-12 Active
PAUL STEPHEN LATHAM CHISBON SOLAR FARM HOLDINGS LIMITED Director 2016-06-20 CURRENT 2013-08-22 Active
PAUL STEPHEN LATHAM BRECK SOLAR LIMITED Director 2016-06-20 CURRENT 2013-08-22 Active
PAUL STEPHEN LATHAM CHISBON SOLAR FARM LIMITED Director 2016-06-20 CURRENT 2013-09-03 Active
PAUL STEPHEN LATHAM HAYMAKER (NATEWOOD) LTD Director 2016-06-20 CURRENT 2013-09-18 Active
PAUL STEPHEN LATHAM HAYMAKER (MOUNT MILL) LTD Director 2016-06-20 CURRENT 2013-09-18 Active
PAUL STEPHEN LATHAM LITTLETON SOLAR FARM LIMITED Director 2016-06-20 CURRENT 2013-11-05 Active
PAUL STEPHEN LATHAM JESEN SOLAR LIMITED Director 2016-06-20 CURRENT 2014-03-06 Active - Proposal to Strike off
PAUL STEPHEN LATHAM HAYMAKER (NATEWOOD) HOLDINGS LIMITED Director 2016-06-20 CURRENT 2014-03-06 Active
PAUL STEPHEN LATHAM LENI SOLAR LIMITED Director 2016-06-20 CURRENT 2014-03-06 Active
PAUL STEPHEN LATHAM FERN RENEWABLE ENERGY LIMITED Director 2016-06-20 CURRENT 2014-04-29 Active
PAUL STEPHEN LATHAM FERN ENERGY HOLDINGS LIMITED Director 2016-06-20 CURRENT 2015-01-08 Active
PAUL STEPHEN LATHAM ELIOS ENERGY HOLDINGS LIMITED Director 2016-06-20 CURRENT 2015-03-03 Active
PAUL STEPHEN LATHAM BOTTICELLI ENERGY LIMITED Director 2016-06-20 CURRENT 2015-08-24 Active - Proposal to Strike off
PAUL STEPHEN LATHAM BELENUS ENERGY LIMITED Director 2016-06-20 CURRENT 2015-10-12 Active
PAUL STEPHEN LATHAM BRAMANTE SOLAR LIMITED Director 2016-06-20 CURRENT 2016-01-08 Active - Proposal to Strike off
PAUL STEPHEN LATHAM SUN GREEN ENERGY LIMITED Director 2016-06-20 CURRENT 2010-04-19 Active
PAUL STEPHEN LATHAM NINNIS FARM LIMITED Director 2016-06-20 CURRENT 2010-12-14 Active
PAUL STEPHEN LATHAM TGC SOLAR 83 LIMITED Director 2016-06-20 CURRENT 2011-02-03 Active
PAUL STEPHEN LATHAM TGC SOLAR 107 LIMITED Director 2016-06-20 CURRENT 2011-02-08 Active
PAUL STEPHEN LATHAM NEWLANDS SOLAR LIMITED Director 2016-06-20 CURRENT 2011-02-08 Active
PAUL STEPHEN LATHAM WSE HULLAVINGTON LIMITED Director 2016-06-20 CURRENT 2011-04-06 Active
PAUL STEPHEN LATHAM WSE PARK WALL LIMITED Director 2016-06-20 CURRENT 2011-04-06 Active
PAUL STEPHEN LATHAM WHIDDON FARM LIMITED Director 2016-06-20 CURRENT 2011-08-12 Active
PAUL STEPHEN LATHAM TREDOWN FARM LIMITED Director 2016-06-20 CURRENT 2011-08-12 Active
PAUL STEPHEN LATHAM WOODLANDS SOLAR LTD Director 2016-06-20 CURRENT 2011-08-17 Active
PAUL STEPHEN LATHAM VICTORIA SOLAR LIMITED Director 2016-06-20 CURRENT 2011-12-20 Active
PAUL STEPHEN LATHAM STELLAR POWER LIMITED Director 2016-06-20 CURRENT 2012-01-20 Active
PAUL STEPHEN LATHAM LUMINANCE SOLAR LIMITED Director 2016-06-20 CURRENT 2012-01-23 Active
PAUL STEPHEN LATHAM SOMMER SOLAR LIMITED Director 2016-06-20 CURRENT 2012-02-01 Active - Proposal to Strike off
PAUL STEPHEN LATHAM WSE HULLAVINGTON HOLDINGS LIMITED Director 2016-06-20 CURRENT 2012-02-21 Active
PAUL STEPHEN LATHAM WESTERFIELD SOLAR LIMITED Director 2016-06-20 CURRENT 2012-02-21 Active
PAUL STEPHEN LATHAM WEEK FARM 2 LIMITED Director 2016-06-20 CURRENT 2012-02-21 Active
PAUL STEPHEN LATHAM SLAUGHTERGATE LIMITED Director 2016-06-20 CURRENT 2012-02-21 Active
PAUL STEPHEN LATHAM TURVES SOLAR LIMITED Director 2016-06-20 CURRENT 2012-03-07 Active
PAUL STEPHEN LATHAM SOUTHCOMBE FARM LIMITED Director 2016-06-20 CURRENT 2012-03-12 Active
PAUL STEPHEN LATHAM REACHES FARM LIMITED Director 2016-06-20 CURRENT 2012-03-28 Active
PAUL STEPHEN LATHAM MSP STRETE LTD Director 2016-06-20 CURRENT 2012-04-25 Active
PAUL STEPHEN LATHAM STEADFAST PARKHOUSE SOLAR LIMITED Director 2016-06-20 CURRENT 2012-05-28 Active
PAUL STEPHEN LATHAM MTS HATCHLANDS SOLAR LTD Director 2016-06-20 CURRENT 2012-06-28 Active
PAUL STEPHEN LATHAM WINCELLE SOLAR LIMITED Director 2016-06-20 CURRENT 2012-10-23 Active
PAUL STEPHEN LATHAM THE HOLLIES SOLAR FARM LIMITED Director 2016-06-20 CURRENT 2012-11-14 Active
PAUL STEPHEN LATHAM WATERLOO SOLAR PARK LIMITED Director 2016-06-20 CURRENT 2013-02-21 Active
PAUL STEPHEN LATHAM YAWO ENERGY LIMITED Director 2016-06-20 CURRENT 2013-03-13 Active - Proposal to Strike off
PAUL STEPHEN LATHAM WSE PYDE DROVE LIMITED Director 2016-06-20 CURRENT 2013-03-20 Active
PAUL STEPHEN LATHAM MTS SPITTLEBOROUGH SOLAR LIMITED Director 2016-06-20 CURRENT 2013-06-17 Active
PAUL STEPHEN LATHAM SINGRUG LIMITED Director 2016-06-20 CURRENT 2013-07-24 Active
PAUL STEPHEN LATHAM MARET SOLAR LIMITED Director 2016-06-20 CURRENT 2013-08-22 Active
PAUL STEPHEN LATHAM WATERLOO SOLAR PARK HOLDINGS LIMITED Director 2016-06-20 CURRENT 2013-08-22 Active
PAUL STEPHEN LATHAM SNELLIUS ENERGY LIMITED Director 2016-06-20 CURRENT 2013-10-28 Active
PAUL STEPHEN LATHAM PITCHFORD (CONDOVER AIRFIELD & STOCKBATCH) LIMITED Director 2016-06-20 CURRENT 2013-10-28 Active
PAUL STEPHEN LATHAM RENATE SOLAR LIMITED Director 2016-06-20 CURRENT 2013-10-31 Active
PAUL STEPHEN LATHAM SINGRUG HOLDINGS LIMITED Director 2016-06-20 CURRENT 2013-11-04 Active
PAUL STEPHEN LATHAM THORESBY ESTATE (BUDBY) LIMITED Director 2016-06-20 CURRENT 2013-11-05 Active
PAUL STEPHEN LATHAM PARCIAU HOLDINGS LIMITED Director 2016-06-20 CURRENT 2013-11-08 Active
PAUL STEPHEN LATHAM STAINING WOOD SOLAR LIMITED Director 2016-06-20 CURRENT 2014-03-06 Active
PAUL STEPHEN LATHAM MILL HILL FARM SOLAR LIMITED Director 2016-06-20 CURRENT 2014-03-13 Active
PAUL STEPHEN LATHAM WESTWOOD SOLAR LIMITED Director 2016-06-20 CURRENT 2014-04-02 Active
PAUL STEPHEN LATHAM UCCELLO ENERGY LIMITED Director 2016-06-20 CURRENT 2015-08-24 Active - Proposal to Strike off
PAUL STEPHEN LATHAM SULIS ENERGY HOLDINGS LIMITED Director 2016-06-20 CURRENT 2015-09-25 Active - Proposal to Strike off
PAUL STEPHEN LATHAM SULIS ENERGY LIMITED Director 2016-06-20 CURRENT 2015-09-25 Active
PAUL STEPHEN LATHAM TIZIANO SOLAR LIMITED Director 2016-06-20 CURRENT 2016-01-08 Active - Proposal to Strike off
PAUL STEPHEN LATHAM TINTORETTO SOLAR LIMITED Director 2016-06-20 CURRENT 2016-01-08 Active - Proposal to Strike off
PAUL STEPHEN LATHAM PIRLO SOLAR LIMITED Director 2016-06-20 CURRENT 2016-01-08 Active - Proposal to Strike off
PAUL STEPHEN LATHAM ELIOS RENEWABLE ENERGY LIMITED Director 2016-06-20 CURRENT 2010-01-19 Active
PAUL STEPHEN LATHAM MARLEY THATCH SOLAR LTD Director 2016-06-20 CURRENT 2011-02-03 Active
PAUL STEPHEN LATHAM NEW ROW FARM LIMITED Director 2016-06-20 CURRENT 2011-08-12 Active
PAUL STEPHEN LATHAM CRAYMARSH LIMITED Director 2016-06-20 CURRENT 2011-08-12 Active
PAUL STEPHEN LATHAM PITTS FARM LIMITED Director 2016-06-20 CURRENT 2011-08-12 Active
PAUL STEPHEN LATHAM MINGAY FARM HOLDING LIMITED Director 2016-06-20 CURRENT 2011-08-17 Active
PAUL STEPHEN LATHAM JURA SOLAR LIMITED Director 2016-06-20 CURRENT 2011-08-17 Active
PAUL STEPHEN LATHAM HIGHER KNAPP FARM LIMITED Director 2016-06-20 CURRENT 2011-08-17 Active
PAUL STEPHEN LATHAM EAKRING LIMITED Director 2016-06-20 CURRENT 2011-08-17 Active
PAUL STEPHEN LATHAM DRAPERS FARM LIMITED Director 2016-06-20 CURRENT 2011-08-17 Active
PAUL STEPHEN LATHAM HOLLAMOOR LIMITED Director 2016-06-20 CURRENT 2011-08-17 Active
PAUL STEPHEN LATHAM CLANN FARM LIMITED Director 2016-06-20 CURRENT 2011-08-17 Active
PAUL STEPHEN LATHAM ABBOTS RIPTON SOLAR ENERGY HOLDING LIMITED Director 2016-06-20 CURRENT 2011-08-17 Active
PAUL STEPHEN LATHAM PALFREYS BARTON LIMITED Director 2016-06-20 CURRENT 2012-02-21 Active
PAUL STEPHEN LATHAM MEADOWS FARM LIMITED Director 2016-06-20 CURRENT 2012-02-21 Active
PAUL STEPHEN LATHAM LOVEDEAN LIMITED Director 2016-06-20 CURRENT 2012-03-09 Active
PAUL STEPHEN LATHAM PYMS LANE SOLAR LTD Director 2016-06-20 CURRENT 2012-03-12 Active
PAUL STEPHEN LATHAM MANSTON THORNE LIMITED Director 2016-06-20 CURRENT 2012-03-12 Active
PAUL STEPHEN LATHAM MSP TREGASSOW LIMITED Director 2016-06-20 CURRENT 2012-04-25 Active
PAUL STEPHEN LATHAM MSP DECOY LTD Director 2016-06-20 CURRENT 2012-04-25 Active
PAUL STEPHEN LATHAM PARCIAU LIMITED Director 2016-06-20 CURRENT 2012-08-21 Active
PAUL STEPHEN LATHAM LITTLE T SOLAR LIMITED Director 2016-06-20 CURRENT 2012-09-10 Active
PAUL STEPHEN LATHAM BNRG IOW LIMITED Director 2016-06-20 CURRENT 2012-10-18 Active
PAUL STEPHEN LATHAM CHITTERING SOLAR TWO LIMITED Director 2016-06-20 CURRENT 2012-11-08 Active
PAUL STEPHEN LATHAM ADALINDA SOLAR SPV 1 LIMITED Director 2016-06-20 CURRENT 2012-12-03 Active
PAUL STEPHEN LATHAM HURSIT SPV 1 LIMITED Director 2016-06-20 CURRENT 2012-12-03 Active
PAUL STEPHEN LATHAM CAUSILGEY LIMITED Director 2016-06-20 CURRENT 2012-12-06 Active
PAUL STEPHEN LATHAM MINGAY FARM LIMITED Director 2016-06-20 CURRENT 2013-02-28 Active
PAUL STEPHEN LATHAM ONILE ENERGY LIMITED Director 2016-06-20 CURRENT 2013-03-14 Active - Proposal to Strike off
PAUL STEPHEN LATHAM ABEBA ENERGY LIMITED Director 2016-06-20 CURRENT 2013-03-14 Active - Proposal to Strike off
PAUL STEPHEN LATHAM ISOKE ENERGY LIMITED Director 2016-06-20 CURRENT 2013-03-14 Active - Proposal to Strike off
PAUL STEPHEN LATHAM LEWA ENERGY LIMITED Director 2016-06-20 CURRENT 2013-03-14 Active - Proposal to Strike off
PAUL STEPHEN LATHAM DACIA ENERGY LIMITED Director 2016-06-20 CURRENT 2013-03-14 Active - Proposal to Strike off
PAUL STEPHEN LATHAM ORTA WEDGEHILL SOLAR LIMITED Director 2016-06-20 CURRENT 2013-06-14 Active
PAUL STEPHEN LATHAM HAYMAKER (OAKLANDS) LTD Director 2016-06-20 CURRENT 2013-07-04 Active
PAUL STEPHEN LATHAM MELBOURN SOLAR LIMITED Director 2016-06-20 CURRENT 2013-10-29 Active
PAUL STEPHEN LATHAM BIRCH ESTATE SOLAR LIMITED Director 2016-06-20 CURRENT 2014-03-13 Active
PAUL STEPHEN LATHAM BOREAS ENERGY LIMITED Director 2016-06-20 CURRENT 2015-04-23 Active
PAUL STEPHEN LATHAM ELIOS ENERGY HOLDINGS 2 LIMITED Director 2016-06-20 CURRENT 2015-06-23 Active
PAUL STEPHEN LATHAM SUN & STONE 4 LTD Director 2016-06-06 CURRENT 2008-04-24 Active - Proposal to Strike off
PAUL STEPHEN LATHAM TICKETUS SERVICES 6 LIMITED Director 2016-06-06 CURRENT 2009-01-09 Active
PAUL STEPHEN LATHAM EUCALYPTUS ENERGY HOLDINGS LIMITED Director 2015-12-03 CURRENT 2015-08-24 Active
PAUL STEPHEN LATHAM EUCALYPTUS ENERGY LIMITED Director 2015-12-03 CURRENT 2015-08-26 Active
PAUL STEPHEN LATHAM MELTON RENEWABLE ENERGY UK LIMITED Director 2015-10-30 CURRENT 2014-08-29 Active
PAUL STEPHEN LATHAM CYNON POWER LIMITED Director 2015-01-21 CURRENT 2013-07-10 Active
PAUL STEPHEN LATHAM DAFEN RESERVE POWER LIMITED Director 2014-07-22 CURRENT 2014-01-08 Active
PAUL STEPHEN LATHAM DACIA ENERGY SPV 1 LIMITED Director 2014-06-26 CURRENT 2014-06-26 Dissolved 2016-05-31
PAUL STEPHEN LATHAM ABEBA ENERGY SPV 1 LIMITED Director 2014-06-26 CURRENT 2014-06-26 Dissolved 2016-05-31
PAUL STEPHEN LATHAM ONILE ENERGY SPV 1 LIMITED Director 2014-06-25 CURRENT 2014-06-25 Dissolved 2016-05-31
PAUL STEPHEN LATHAM KANYA ENERGY SPV 1 LIMITED Director 2014-06-25 CURRENT 2014-06-25 Dissolved 2016-05-31
PAUL STEPHEN LATHAM ISOKE ENERGY SPV 1 LIMITED Director 2014-06-25 CURRENT 2014-06-25 Dissolved 2016-05-31
PAUL STEPHEN LATHAM PATTINI SOLAR SOLAR SPV 1 LIMITED Director 2014-06-25 CURRENT 2014-06-25 Dissolved 2016-06-14
PAUL STEPHEN LATHAM SAULE SOLAR SPV 1 LIMITED Director 2014-06-25 CURRENT 2014-06-25 Dissolved 2016-06-14
PAUL STEPHEN LATHAM YAWO ENERGY SPV 1 LIMITED Director 2014-06-25 CURRENT 2014-06-25 Dissolved 2016-06-14
PAUL STEPHEN LATHAM LEWA ENERGY SPV 1 LIMITED Director 2014-06-25 CURRENT 2014-06-25 Dissolved 2016-05-31
PAUL STEPHEN LATHAM BEIWE SOLAR SPV 1 LIMITED Director 2014-06-25 CURRENT 2014-06-25 Dissolved 2016-06-14
PAUL STEPHEN LATHAM JATA ENERGY SPV 1 LIMITED Director 2014-06-25 CURRENT 2014-06-25 Dissolved 2016-05-31
PAUL STEPHEN LATHAM EFIA ENERGY SPV 1 LIMITED Director 2014-06-25 CURRENT 2014-06-25 Dissolved 2016-05-31
PAUL STEPHEN LATHAM BEIWE SOLAR LIMITED Director 2014-06-02 CURRENT 2014-06-02 Dissolved 2016-06-14
PAUL STEPHEN LATHAM SAULE SOLAR LIMITED Director 2014-06-02 CURRENT 2014-06-02 Dissolved 2017-02-07
PAUL STEPHEN LATHAM PATTINI SOLAR LIMITED Director 2014-06-02 CURRENT 2014-06-02 Dissolved 2017-02-07
PAUL STEPHEN LATHAM NINO LIMITED Director 2014-04-28 CURRENT 2014-04-28 Active
PAUL STEPHEN LATHAM WSE GRATTON COPSE LIMITED Director 2014-03-21 CURRENT 2011-04-06 Dissolved 2016-03-15
PAUL STEPHEN LATHAM THE FERN POWER COMPANY LIMITED Director 2014-01-08 CURRENT 2014-01-08 Active
PAUL STEPHEN LATHAM SUVANA SPV 1 LIMITED Director 2013-12-30 CURRENT 2013-12-30 Dissolved 2016-05-31
PAUL STEPHEN LATHAM OLWEN SOLAR LIMITED Director 2013-09-17 CURRENT 2013-09-17 Dissolved 2016-06-28
PAUL STEPHEN LATHAM ELKE SOLAR SPV 1 LIMITED Director 2013-08-05 CURRENT 2013-08-05 Dissolved 2014-12-02
PAUL STEPHEN LATHAM SOMMER SOLAR SPV 1 LIMITED Director 2013-08-05 CURRENT 2013-08-05 Dissolved 2014-11-25
PAUL STEPHEN LATHAM OTTILA SOLAR SPV 1 LIMITED Director 2013-08-05 CURRENT 2013-08-05 Dissolved 2016-05-31
PAUL STEPHEN LATHAM KUNOWSKY ENERGY SPV 1 LIMITED Director 2013-07-25 CURRENT 2013-07-25 Dissolved 2014-11-25
PAUL STEPHEN LATHAM ELEADORA SPV1 LIMITED Director 2013-06-27 CURRENT 2013-06-27 Dissolved 2016-05-31
PAUL STEPHEN LATHAM CLOTHILDA SOLAR SPV 1 LIMITED Director 2012-12-06 CURRENT 2012-12-06 Dissolved 2014-11-25
PAUL STEPHEN LATHAM DRAGONFLY PROPERTY FINANCE LIMITED Director 2012-10-04 CURRENT 2012-10-04 Dissolved 2018-08-07
PAUL STEPHEN LATHAM TERIDO DM1 LIMITED Director 2012-08-17 CURRENT 2012-08-17 Active
PAUL STEPHEN LATHAM TERIDO DM2 LIMITED Director 2012-08-17 CURRENT 2012-08-17 Active
PAUL STEPHEN LATHAM OCTOPUS APOLLO VCT 3 LIMITED Director 2012-07-02 CURRENT 2012-07-02 Dissolved 2014-08-05
PAUL STEPHEN LATHAM OCTOPUS NOMINEES LIMITED Director 2012-04-10 CURRENT 2000-04-17 Active
PAUL STEPHEN LATHAM OCTOPUS INVESTMENTS NOMINEES LIMITED Director 2012-04-10 CURRENT 2005-09-23 Active
PAUL STEPHEN LATHAM YHI LIMITED Director 2012-03-14 CURRENT 2011-07-13 Dissolved 2016-06-14
PAUL STEPHEN LATHAM SUPERIOR HEAT LIMITED Director 2012-03-01 CURRENT 2012-03-01 Active
PAUL STEPHEN LATHAM KIRSA SOLAR LIMITED Director 2012-02-01 CURRENT 2012-02-01 Dissolved 2013-09-03
PAUL STEPHEN LATHAM OCTOPUS TITAN VCT 2 LIMITED Director 2012-01-17 CURRENT 2010-08-17 Dissolved 2015-10-13
PAUL STEPHEN LATHAM KUSHIDA SOLAR LIMITED Director 2012-01-06 CURRENT 2012-01-06 Dissolved 2014-01-07
PAUL STEPHEN LATHAM ITZAMNA SOLAR LIMITED Director 2012-01-06 CURRENT 2012-01-06 Dissolved 2013-09-03
PAUL STEPHEN LATHAM TERIDO GP LIMITED Director 2011-12-20 CURRENT 2011-12-20 Dissolved 2014-01-07
PAUL STEPHEN LATHAM MARALDI ENERGY LIMITED Director 2011-10-21 CURRENT 2011-10-21 Dissolved 2013-09-03
PAUL STEPHEN LATHAM ABBEY RENEWABLES LIMITED Director 2011-05-20 CURRENT 2006-01-12 Dissolved 2014-11-25
PAUL STEPHEN LATHAM OCTOPUS INVESTMENTS GENERAL PARTNER LIMITED Director 2010-10-19 CURRENT 2010-10-19 Active - Proposal to Strike off
PAUL STEPHEN LATHAM FERN 2 TRADING LIMITED Director 2010-05-31 CURRENT 2008-02-06 Dissolved 2017-02-07
PAUL STEPHEN LATHAM FERN 3 HOLDING LIMITED Director 2010-05-31 CURRENT 2008-02-06 Dissolved 2017-02-07
PAUL STEPHEN LATHAM FERN 3 TRADING LIMITED Director 2010-05-31 CURRENT 2008-02-06 Dissolved 2017-03-21
PAUL STEPHEN LATHAM RANNOCH TRADING LIMITED Director 2010-05-31 CURRENT 2008-02-06 Dissolved 2017-04-25
PAUL STEPHEN LATHAM FERN TRADING GROUP LIMITED Director 2010-04-27 CURRENT 2007-12-06 Active
PAUL STEPHEN LATHAM BURWELL TRADING LIMITED Director 2010-03-03 CURRENT 2007-02-28 Dissolved 2014-05-06
PAUL STEPHEN LATHAM MOREDON LIMITED Director 2010-03-03 CURRENT 2007-01-24 Dissolved 2014-05-06
PAUL STEPHEN LATHAM BRACKEN (WHOLESALE) LIMITED Director 2010-03-03 CURRENT 2007-12-06 Dissolved 2014-05-06
PAUL STEPHEN LATHAM MOREDON TRADING LIMITED Director 2010-03-03 CURRENT 2007-01-23 Dissolved 2014-05-06
PAUL STEPHEN LATHAM BURWELL HOLDING LIMITED Director 2010-03-03 CURRENT 2007-02-28 Dissolved 2014-05-06
PAUL STEPHEN LATHAM SPINNEY SERVICES LIMITED Director 2010-03-03 CURRENT 2006-06-29 Active
PAUL STEPHEN LATHAM GARRISON SERVICES LIMITED Director 2010-03-03 CURRENT 2006-10-23 Active - Proposal to Strike off
PAUL STEPHEN LATHAM WHITMORE WHOLESALE LIMITED Director 2010-03-03 CURRENT 2006-12-15 Active - Proposal to Strike off
PAUL STEPHEN LATHAM WHITMORE SERVICES LIMITED Director 2010-03-03 CURRENT 2006-12-15 Active - Proposal to Strike off
PAUL STEPHEN LATHAM RUDDOCK WHOLESALE LIMITED Director 2010-03-03 CURRENT 2007-05-25 Active - Proposal to Strike off
PAUL STEPHEN LATHAM KENNETT WHOLESALE LIMITED Director 2010-03-03 CURRENT 2007-05-25 Active - Proposal to Strike off
PAUL STEPHEN LATHAM AMBER SUNLIGHT LTD Director 2010-02-11 CURRENT 2009-01-28 Dissolved 2016-07-26
PAUL STEPHEN LATHAM SUNLIGHT STONE LTD Director 2010-02-11 CURRENT 2009-01-28 Dissolved 2016-07-26
PAUL STEPHEN LATHAM SEASON TICKET CREDIT LIMITED Director 2009-12-18 CURRENT 2007-11-09 Dissolved 2015-06-30
PAUL STEPHEN LATHAM DRAGONFLY FINANCE LIMITED Director 2009-12-18 CURRENT 2009-12-18 Dissolved 2018-02-13
PAUL STEPHEN LATHAM BRACKEN HOLDINGS LIMITED Director 2009-11-10 CURRENT 2007-12-06 Active
PAUL STEPHEN LATHAM TICKETUS SERVICES 42 LIMITED Director 2009-10-15 CURRENT 2009-10-15 Dissolved 2015-08-04
PAUL STEPHEN LATHAM TICKETUS SERVICES 36 LIMITED Director 2009-10-14 CURRENT 2009-10-14 Dissolved 2015-08-04
PAUL STEPHEN LATHAM TICKETUS SERVICES 38 LIMITED Director 2009-10-14 CURRENT 2009-10-14 Dissolved 2015-08-04
PAUL STEPHEN LATHAM TICKETUS SERVICES 41 LIMITED Director 2009-10-14 CURRENT 2009-10-14 Dissolved 2015-08-04
PAUL STEPHEN LATHAM TICKETUS SERVICES 43 LIMITED Director 2009-10-14 CURRENT 2009-10-14 Dissolved 2015-08-04
PAUL STEPHEN LATHAM TICKETUS SERVICES 45 LIMITED Director 2009-10-14 CURRENT 2009-10-14 Dissolved 2015-08-18
PAUL STEPHEN LATHAM TICKETUS SERVICES 46 LIMITED Director 2009-10-14 CURRENT 2009-10-14 Dissolved 2015-08-04
PAUL STEPHEN LATHAM TICKETUS SERVICES 52 LIMITED Director 2009-10-14 CURRENT 2009-10-14 Dissolved 2015-08-04
PAUL STEPHEN LATHAM TICKETUS SERVICES 39 LIMITED Director 2009-10-14 CURRENT 2009-10-14 Dissolved 2015-08-04
PAUL STEPHEN LATHAM TICKETUS SERVICES 44 LIMITED Director 2009-10-14 CURRENT 2009-10-14 Dissolved 2015-07-28
PAUL STEPHEN LATHAM TICKETUS SERVICES 54 LIMITED Director 2009-10-14 CURRENT 2009-10-14 Dissolved 2015-08-04
PAUL STEPHEN LATHAM TICKETUS SERVICES 37 LIMITED Director 2009-10-14 CURRENT 2009-10-14 Dissolved 2015-08-04
PAUL STEPHEN LATHAM TICKETUS SERVICES 53 LIMITED Director 2009-10-14 CURRENT 2009-10-14 Dissolved 2015-08-04
PAUL STEPHEN LATHAM TICKETUS SERVICES 50 LIMITED Director 2009-10-14 CURRENT 2009-10-14 Dissolved 2015-11-10
PAUL STEPHEN LATHAM TICKETUS SERVICES 49 LIMITED Director 2009-10-14 CURRENT 2009-10-14 Dissolved 2015-10-13
PAUL STEPHEN LATHAM TICKETUS SERVICES 40 LIMITED Director 2009-10-14 CURRENT 2009-10-14 Dissolved 2015-11-10
PAUL STEPHEN LATHAM TICKETUS SERVICES 47 LIMITED Director 2009-10-14 CURRENT 2009-10-14 Dissolved 2015-11-10
PAUL STEPHEN LATHAM TICKETUS SERVICES 48 LIMITED Director 2009-10-14 CURRENT 2009-10-14 Dissolved 2015-11-10
PAUL STEPHEN LATHAM TICKETUS SERVICES 51 LIMITED Director 2009-10-14 CURRENT 2009-10-14 Dissolved 2015-11-10
PAUL STEPHEN LATHAM CAIRNS TICKETING LIMITED Director 2009-04-28 CURRENT 2007-04-05 Dissolved 2015-08-18
PAUL STEPHEN LATHAM PORTER TICKETING LIMITED Director 2009-04-28 CURRENT 2007-04-05 Dissolved 2015-08-18
PAUL STEPHEN LATHAM TICKETUS SERVICES 23 LIMITED Director 2009-04-28 CURRENT 2009-01-12 Dissolved 2015-08-04
PAUL STEPHEN LATHAM TICKETUS SERVICES 26 LIMITED Director 2009-04-28 CURRENT 2009-01-12 Dissolved 2015-07-28
PAUL STEPHEN LATHAM TICKETUS SERVICES 29 LIMITED Director 2009-04-28 CURRENT 2009-01-12 Dissolved 2015-08-04
PAUL STEPHEN LATHAM TICKETUS SERVICES 3 LIMITED Director 2009-04-28 CURRENT 2007-12-03 Dissolved 2015-07-28
PAUL STEPHEN LATHAM TICKETUS SERVICES 31 LIMITED Director 2009-04-28 CURRENT 2009-01-12 Dissolved 2015-07-28
PAUL STEPHEN LATHAM TICKETUS SERVICES 5 LIMITED Director 2009-04-28 CURRENT 2007-12-06 Dissolved 2015-07-28
PAUL STEPHEN LATHAM TICKETUS SERVICES 21 LIMITED Director 2009-04-28 CURRENT 2009-01-12 Dissolved 2015-07-28
PAUL STEPHEN LATHAM DORAN TICKETING LIMITED Director 2009-04-28 CURRENT 2007-04-05 Dissolved 2015-08-18
PAUL STEPHEN LATHAM TICKETUS SERVICES 4 LIMITED Director 2009-04-28 CURRENT 2007-12-03 Dissolved 2015-07-28
PAUL STEPHEN LATHAM TICKETUS SERVICES 28 LIMITED Director 2009-04-28 CURRENT 2009-01-12 Dissolved 2015-07-28
PAUL STEPHEN LATHAM TICKETUS SERVICES 25 LIMITED Director 2009-04-28 CURRENT 2009-01-12 Dissolved 2015-08-04
PAUL STEPHEN LATHAM SANDALL TICKETING LIMITED Director 2009-04-28 CURRENT 2007-04-05 Dissolved 2015-08-18
PAUL STEPHEN LATHAM TICKETUS SERVICES 24 LIMITED Director 2009-04-28 CURRENT 2009-01-12 Dissolved 2015-07-28
PAUL STEPHEN LATHAM JAC FILMS 6 LIMITED Director 2009-04-28 CURRENT 2007-10-03 Dissolved 2016-02-02
PAUL STEPHEN LATHAM TICKETUS SERVICES 2 LIMITED Director 2009-04-28 CURRENT 2007-12-03 Dissolved 2015-11-10
PAUL STEPHEN LATHAM TICKETUS SERVICES 22 LIMITED Director 2009-04-28 CURRENT 2009-01-09 Dissolved 2015-11-10
PAUL STEPHEN LATHAM TICKETUS SERVICES 27 LIMITED Director 2009-04-28 CURRENT 2009-01-12 Dissolved 2015-11-10
PAUL STEPHEN LATHAM TICKETUS SERVICES 30 LIMITED Director 2009-04-28 CURRENT 2009-01-12 Dissolved 2015-11-10
PAUL STEPHEN LATHAM TICKETUS SERVICES LIMITED Director 2009-04-28 CURRENT 2008-05-14 Dissolved 2015-11-10
PAUL STEPHEN LATHAM JAC FILMS 1 LIMITED Director 2009-04-28 CURRENT 2008-06-23 Dissolved 2016-02-02
PAUL STEPHEN LATHAM JAC FILMS 10 LIMITED Director 2009-04-28 CURRENT 2007-11-30 Dissolved 2016-02-02
PAUL STEPHEN LATHAM JAC FILMS 11 LIMITED Director 2009-04-28 CURRENT 2007-11-30 Dissolved 2016-02-02
PAUL STEPHEN LATHAM JAC FILMS 12 LIMITED Director 2009-04-28 CURRENT 2007-11-30 Dissolved 2016-02-02
PAUL STEPHEN LATHAM JAC FILMS 13 LIMITED Director 2009-04-28 CURRENT 2008-02-06 Dissolved 2016-02-02
PAUL STEPHEN LATHAM JAC FILMS 2 LIMITED Director 2009-04-28 CURRENT 2007-12-03 Dissolved 2016-02-02
PAUL STEPHEN LATHAM JAC FILMS 3 LIMITED Director 2009-04-28 CURRENT 2007-12-03 Dissolved 2016-02-02
PAUL STEPHEN LATHAM JAC FILMS 4 LIMITED Director 2009-04-28 CURRENT 2007-12-03 Dissolved 2016-02-02
PAUL STEPHEN LATHAM JAC FILMS 5 LIMITED Director 2009-04-28 CURRENT 2007-11-30 Dissolved 2016-02-02
PAUL STEPHEN LATHAM JAC FILMS 7 LIMITED Director 2009-04-28 CURRENT 2007-11-29 Dissolved 2016-02-02
PAUL STEPHEN LATHAM JAC FILMS 8 LIMITED Director 2009-04-28 CURRENT 2007-11-30 Dissolved 2016-02-02
PAUL STEPHEN LATHAM JAC FILMS 9 LIMITED Director 2009-04-28 CURRENT 2007-11-30 Dissolved 2016-02-02
PAUL STEPHEN LATHAM JAC FILMS HOLDINGS 10 LIMITED Director 2009-04-28 CURRENT 2007-11-29 Dissolved 2016-02-02
PAUL STEPHEN LATHAM JAC FILMS HOLDINGS 11 LIMITED Director 2009-04-28 CURRENT 2007-12-05 Dissolved 2016-02-02
PAUL STEPHEN LATHAM JAC FILMS HOLDINGS 12 LIMITED Director 2009-04-28 CURRENT 2007-12-05 Dissolved 2016-02-02
PAUL STEPHEN LATHAM JAC FILMS HOLDINGS 13 LIMITED Director 2009-04-28 CURRENT 2008-02-06 Dissolved 2016-02-02
PAUL STEPHEN LATHAM JAC FILMS HOLDINGS 2 LIMITED Director 2009-04-28 CURRENT 2007-12-03 Dissolved 2016-02-02
PAUL STEPHEN LATHAM JAC FILMS HOLDINGS 4 LIMITED Director 2009-04-28 CURRENT 2007-12-03 Dissolved 2016-02-02
PAUL STEPHEN LATHAM JAC FILMS HOLDINGS 5 LIMITED Director 2009-04-28 CURRENT 2007-12-03 Dissolved 2016-02-02
PAUL STEPHEN LATHAM JAC FILMS HOLDINGS 6 LIMITED Director 2009-04-28 CURRENT 2007-10-05 Dissolved 2016-02-02
PAUL STEPHEN LATHAM JAC FILMS HOLDINGS 7 LIMITED Director 2009-04-28 CURRENT 2007-11-29 Dissolved 2016-02-02
PAUL STEPHEN LATHAM JAC FILMS HOLDINGS 8 LIMITED Director 2009-04-28 CURRENT 2007-11-29 Dissolved 2016-02-02
PAUL STEPHEN LATHAM JAC FILMS HOLDINGS 9 LIMITED Director 2009-04-28 CURRENT 2007-11-29 Dissolved 2016-02-02
PAUL STEPHEN LATHAM JAC RIGHTS MANAGEMENT 2 LIMITED Director 2009-04-28 CURRENT 2007-11-30 Dissolved 2018-01-16
PAUL STEPHEN LATHAM JAC RIGHTS MANAGEMENT 1 LIMITED Director 2009-04-28 CURRENT 2007-11-30 Dissolved 2018-01-16
PAUL STEPHEN LATHAM JAC RIGHTS MANAGEMENT 3 LIMITED Director 2009-04-28 CURRENT 2007-11-30 Dissolved 2018-01-16
PAUL STEPHEN LATHAM JAC RIGHTS MANAGEMENT 5 LIMITED Director 2009-04-28 CURRENT 2007-12-03 Dissolved 2018-01-16
PAUL STEPHEN LATHAM JAC RIGHTS MANAGEMENT 4 LIMITED Director 2009-04-28 CURRENT 2007-12-03 Dissolved 2018-01-16
PAUL STEPHEN LATHAM JAC RIGHTS MANAGEMENT HOLDINGS 5 LIMITED Director 2009-04-28 CURRENT 2007-12-03 Active
PAUL STEPHEN LATHAM JAC FILMS HOLDINGS 3 LIMITED Director 2009-04-28 CURRENT 2007-12-03 Active
PAUL STEPHEN LATHAM JAC RIGHTS MANAGEMENT HOLDINGS 2 LIMITED Director 2009-04-28 CURRENT 2007-12-05 Active
PAUL STEPHEN LATHAM JAC RIGHTS MANAGEMENT HOLDINGS 3 LIMITED Director 2009-04-28 CURRENT 2007-12-05 Active
PAUL STEPHEN LATHAM JAC RIGHTS MANAGEMENT HOLDINGS 1 LIMITED Director 2009-04-28 CURRENT 2007-12-04 Active
PAUL STEPHEN LATHAM TICKETUS SERVICES 35 LIMITED Director 2009-04-28 CURRENT 2009-01-12 Active - Proposal to Strike off
PAUL STEPHEN LATHAM TICKETUS SERVICES 33 LIMITED Director 2009-04-28 CURRENT 2009-01-12 Active - Proposal to Strike off
PAUL STEPHEN LATHAM TICKETUS SERVICES 34 LIMITED Director 2009-04-28 CURRENT 2009-01-12 Active - Proposal to Strike off
PAUL STEPHEN LATHAM TICKETUS SERVICES 20 LIMITED Director 2009-04-28 CURRENT 2009-01-12 Active
PAUL STEPHEN LATHAM JAC RIGHTS MANAGEMENT HOLDINGS 4 LIMITED Director 2009-04-28 CURRENT 2007-12-03 Active
PAUL STEPHEN LATHAM JAC FILMS HOLDINGS 1 LIMITED Director 2009-04-28 CURRENT 2008-06-23 Active
PAUL STEPHEN LATHAM BRIDGECO LIMITED Director 2008-06-25 CURRENT 2008-06-25 Active
PAUL STEPHEN LATHAM OCS SERVICES LIMITED Director 2006-06-16 CURRENT 2006-06-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-07Statement of capital on GBP 382,554.00
2024-03-26Statement by Directors
2024-03-26Solvency Statement dated 25/03/24
2024-03-26Resolutions passed:<ul><li>Resolution Reduce share premium 22/03/2024<li>Resolution reduction in capital</ul>
2024-03-26Statement of capital on GBP 391,436
2024-03-0331/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-27CONFIRMATION STATEMENT MADE ON 14/12/23, WITH UPDATES
2023-12-15Resolutions passed:<ul><li>Resolution Reduction of share premium account/amounts repaid to the sole shareholder 14/12/2023</ul>
2023-12-15Resolutions passed:<ul><li>Resolution Reduction of share premium account/amounts repaid to the sole shareholder 14/12/2023<li>Resolution reduction in capital</ul>
2023-12-15Solvency Statement dated 14/12/23
2023-12-15Statement by Directors
2023-12-15Statement of capital on GBP 394,577.70
2023-09-14Resolutions passed:<ul><li>Resolution Reduce share prem a/c 13/09/2023<li>Resolution reduction in capital</ul>
2023-09-14Solvency Statement dated 13/09/23
2023-09-14Statement by Directors
2023-09-14Statement of capital on GBP 403,459.70
2023-06-16Resolutions passed:<ul><li>Resolution Cancelling share premium account 15/06/2023</ul>
2023-06-16Resolutions passed:<ul><li>Resolution Cancelling share premium account 15/06/2023<li>Resolution reduction in capital</ul>
2023-06-16Solvency Statement dated 15/06/23
2023-06-16Statement by Directors
2023-06-16Statement of capital on GBP 405,204.00
2023-05-0431/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-01Resolutions passed:<ul><li>Resolution Reduce share premium account 27/02/2023<li>Resolution reduction in capital</ul>
2023-03-01Solvency Statement dated 27/02/23
2023-03-01Statement by Directors
2023-03-01Statement of capital on GBP 434,343.80
2023-01-05DIRECTOR APPOINTED MR EDWARD WILLIAM FELLOWS
2023-01-05AP01DIRECTOR APPOINTED MR EDWARD WILLIAM FELLOWS
2023-01-04APPOINTMENT TERMINATED, DIRECTOR PAUL STEPHEN LATHAM
2023-01-04TM01APPOINTMENT TERMINATED, DIRECTOR PAUL STEPHEN LATHAM
2022-12-22CONFIRMATION STATEMENT MADE ON 14/12/22, WITH UPDATES
2022-12-22CS01CONFIRMATION STATEMENT MADE ON 14/12/22, WITH UPDATES
2022-11-30SH19Statement of capital on 2022-11-30 GBP 445,269
2022-11-30SH20Statement by Directors
2022-11-30CAP-SSSolvency Statement dated 29/11/22
2022-11-30RES13Resolutions passed:
  • Reduce share prem a/c 29/11/2022
  • Resolution of reduction in issued share capital
2022-08-17SH19Statement of capital on 2022-08-17 GBP 468,893.10
2022-08-17SH20Statement by Directors
2022-08-17CAP-SSSolvency Statement dated 15/08/22
2022-08-17RES13Resolutions passed:
  • Reducing share premium account 15/08/2022
  • Resolution of reduction in issued share capital
2022-07-07AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-15SH19Statement of capital on 2022-06-15 GBP 469,940.70
2022-06-14SH20Statement by Directors
2022-06-14RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2022-06-14CAP-SSSolvency Statement dated 11/06/22
2022-04-07SH19Statement of capital on 2022-04-07 GBP 470,920
2022-04-07SH20Statement by Directors
2022-04-07CAP-SSSolvency Statement dated 05/04/22
2022-04-07RES13Resolutions passed:
  • Share premium account reduced 05/04/2022
  • Resolution of reduction in issued share capital
2022-03-29CH01Director's details changed for Mr Benjamin Charles Thompson on 2021-09-27
2021-12-21CONFIRMATION STATEMENT MADE ON 14/12/21, WITH UPDATES
2021-12-21CS01CONFIRMATION STATEMENT MADE ON 14/12/21, WITH UPDATES
2021-12-09SH19Statement of capital on 2021-12-09 GBP 485,646.20
2021-12-09SH20Statement by Directors
2021-12-09CAP-SSSolvency Statement dated 06/12/21
2021-12-09RES13Resolutions passed:
  • Reduce share prem a/c 06/12/2021
  • Resolution of reduction in issued share capital
2021-09-22SH19Statement of capital on 2021-09-22 GBP 515,393.40
2021-09-22SH20Statement by Directors
2021-09-22CAP-SSSolvency Statement dated 17/09/21
2021-09-22RES13Resolutions passed:
  • Share premium account reduced 18/09/2021
  • Resolution of reduction in issued share capital
2021-06-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/20
2021-06-02SH20Statement by Directors
2021-06-02SH19Statement of capital on 2021-06-02 GBP 519,589.30
2021-06-02CAP-SSSolvency Statement dated 22/05/21
2021-06-02RES13Resolutions passed:
  • Share premium account reduced 22/05/2021
  • Resolution of reduction in issued share capital
2021-03-12SH20Statement by Directors
2021-03-12SH19Statement of capital on 2021-03-12 GBP 520,795.20
2021-03-12CAP-SSSolvency Statement dated 03/03/21
2021-03-12RES13Resolutions passed:
  • Reduce share prem a/c 03/03/2021
  • Resolution of reduction in issued share capital
2020-12-29SH20Statement by Directors
2020-12-29SH19Statement of capital on 2020-12-29 GBP 530,703.70
2020-12-29CAP-SSSolvency Statement dated 17/12/20
2020-12-29RES13Resolutions passed:
  • Reduce share prem a/c 17/12/2020
  • Resolution of reduction in issued share capital
2020-12-18CS01CONFIRMATION STATEMENT MADE ON 14/12/20, WITH UPDATES
2020-09-04SH19Statement of capital on 2020-09-04 GBP 560,649.30
2020-09-04RES13Resolutions passed:
  • Reduce share premium account 18/08/2020
  • Resolution of reduction in issued share capital
2020-09-04SH20Statement by Directors
2020-09-04CAP-SSSolvency Statement dated 18/08/20
2020-08-28AP01DIRECTOR APPOINTED BENJAMIN CHARLES THOMPSON
2020-08-28TM01APPOINTMENT TERMINATED, DIRECTOR MARTIJN CHRISTIAN KLEIBERGEN
2020-06-05SH20Statement by Directors
2020-06-05SH19Statement of capital on 2020-06-05 GBP 583,505
2020-06-05CAP-SSSolvency Statement dated 22/05/20
2020-06-05RES13Resolutions passed:
  • Reduce share prem a/c 22/05/2020
  • Resolution of reduction in issued share capital
2020-03-06SH20Statement by Directors
2020-03-06SH19Statement of capital on 2020-03-06 GBP 593,301.00
2020-03-06CAP-SSSolvency Statement dated 05/03/20
2020-03-06RES13Resolutions passed:
  • Reduction of share premium account 05/03/2020
  • Resolution of reduction in issued share capital
2020-03-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/19
2020-02-05SH19Statement of capital on 2020-02-05 GBP 628,250.00
2020-01-14SH20Statement by Directors
2020-01-14SH19Statement of capital on 2020-01-14 GBP 597,421.50
2020-01-14CAP-SSSolvency Statement dated 31/12/19
2020-01-14RES13Resolutions passed:
  • Cancellation of the share premium account 31/12/2019
  • Resolution of reduction in issued share capital
2019-12-19CS01CONFIRMATION STATEMENT MADE ON 14/12/19, WITH UPDATES
2019-10-14SH20Statement by Directors
2019-10-14SH19Statement of capital on 2019-10-14 GBP 628,250
2019-10-14CAP-SSSolvency Statement dated 18/09/19
2019-10-14RES13Resolutions passed:
  • Cancel share prem a/c 18/09/2019
  • Resolution of reduction in issued share capital
2019-07-09SH20Statement by Directors
2019-07-09SH19Statement of capital on 2019-07-09 GBP 629,056.80
2019-07-09CAP-SSSolvency Statement dated 24/06/19
2019-07-09RES13Resolutions passed:
  • Share premium a/c be cancelled. Sums arising from reduction be credited to distributable reserves. 24/06/2019
  • Resolution of reduction in issued share capital
2019-03-12SH20Statement by Directors
2019-03-12SH19Statement of capital on 2019-03-12 GBP 641,974.90
2019-03-12CAP-SSSolvency Statement dated 06/02/19
2019-03-12RES13Resolutions passed:
  • The share premium account cancelled 27/02/2019
  • Resolution of reduction in issued share capital
2019-03-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/18
2018-12-21SH20Statement by Directors
2018-12-21SH19Statement of capital on 2018-12-21 GBP 658,399.20
2018-12-21CAP-SSSolvency Statement dated 06/12/18
2018-12-21RES13Resolutions passed:
  • The share premium account of the company is hereby cancelled 06/12/2018
  • Resolution of reduction in issued share capital
2018-12-14CS01CONFIRMATION STATEMENT MADE ON 14/12/18, WITH UPDATES
2018-10-02SH20Statement by Directors
2018-10-02SH19Statement of capital on 2018-10-02 GBP 685,620.90
2018-10-02CAP-SSSolvency Statement dated 11/09/18
2018-10-02RES13Resolutions passed:
  • Reduce £237020.39 from share prem a/c 11/09/2018
  • Resolution of reduction in issued share capital
2018-09-08CH01Director's details changed for Mr Paul Stephen Latham on 2018-09-07
2018-06-19SH20Statement by Directors
2018-06-19CAP-SSSolvency Statement dated 07/06/18
2018-06-19LATEST SOC19/06/18 STATEMENT OF CAPITAL;GBP 710426.8
2018-06-19SH19Statement of capital on 2018-06-19 GBP 710,426.80
2018-06-19RES13Resolutions passed:
  • Cancel share prem a/c 07/06/2018
  • Resolution of reduction in issued share capital
2018-06-19RES06REDUCE ISSUED CAPITAL 07/06/2018
2018-03-07SH20Statement by Directors
2018-03-07LATEST SOC07/03/18 STATEMENT OF CAPITAL;GBP 753618.4
2018-03-07SH19Statement of capital on 2018-03-07 GBP 753,618.40
2018-03-07CAP-SSSolvency Statement dated 21/02/18
2018-03-07RES13Resolutions passed:
  • Cancellation of share premium account 21/02/2018
  • Resolution of reduction in issued share capital
2018-03-07RES06REDUCE ISSUED CAPITAL 21/02/2018
2018-03-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/17
2017-12-14LATEST SOC14/12/17 STATEMENT OF CAPITAL;GBP 866590.9
2017-12-14CS01CONFIRMATION STATEMENT MADE ON 14/12/17, WITH UPDATES
2017-03-06SH20STATEMENT BY DIRECTORS
2017-03-06SH1906/03/17 STATEMENT OF CAPITAL GBP 866590.90
2017-03-06CAP-SSSOLVENCY STATEMENT DATED 14/02/17
2017-03-06RES13SHARE PREMIUM A/C BE CANCELLED 14/02/2017
2017-03-06RES06REDUCE ISSUED CAPITAL 14/02/2017
2017-03-03AAFULL ACCOUNTS MADE UP TO 31/05/16
2016-12-16LATEST SOC16/12/16 STATEMENT OF CAPITAL;GBP 959582.6
2016-12-16CS01CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES
2016-06-09TM01APPOINTMENT TERMINATED, DIRECTOR JOHN THORPE
2016-06-06AP01DIRECTOR APPOINTED MR PAUL STEPHEN LATHAM
2016-03-11SH20STATEMENT BY DIRECTORS
2016-03-11SH1911/03/16 STATEMENT OF CAPITAL GBP 1161842.8
2016-03-11CAP-SSSOLVENCY STATEMENT DATED 24/02/16
2016-03-11RES13CANCEL SHARE PREM A/C 24/02/2016
2016-03-11RES06REDUCE ISSUED CAPITAL 24/02/2016
2016-03-08AAFULL ACCOUNTS MADE UP TO 31/05/15
2015-12-14AR0104/12/15 FULL LIST
2015-03-19TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW AYRES
2015-03-09AAFULL ACCOUNTS MADE UP TO 31/05/14
2015-02-24SH20STATEMENT BY DIRECTORS
2015-02-24LATEST SOC24/02/15 STATEMENT OF CAPITAL;GBP 1161842
2015-02-24SH1924/02/15 STATEMENT OF CAPITAL GBP 1161842
2015-02-24CAP-SSSOLVENCY STATEMENT DATED 22/01/15
2015-02-24RES13CANCEL SHARE PREM A/C.. RE DISTRIBUTION 22/01/2015
2015-02-24RES06REDUCE ISSUED CAPITAL 22/01/2015
2015-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HOWARD THORPE / 15/12/2014
2014-12-24LATEST SOC24/12/14 STATEMENT OF CAPITAL;GBP 1259375.4
2014-12-24AR0104/12/14 FULL LIST
2014-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/2014 FROM 6TH FLOOR 33 HOLBORN LONDON ENGLAND EC1N 2HT ENGLAND
2014-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/2014 FROM 6TH FLOOR 33 HOLBORN LONDON ENGLAND EC1N 2HT ENGLAND
2014-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/2014 FROM 20 OLD BAILEY LONDON EC4M 7AN
2014-04-11LATEST SOC11/04/14 STATEMENT OF CAPITAL;GBP 1259375.4
2014-04-11SH1911/04/14 STATEMENT OF CAPITAL GBP 1259375.40
2014-04-11SH20STATEMENT BY DIRECTORS
2014-04-11CAP-SSSOLVENCY STATEMENT DATED 21/03/14
2014-04-11RES13CANCEL SHARE PREM A/C 21/03/2014
2014-04-11RES06REDUCE ISSUED CAPITAL 21/03/2014
2014-04-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/13
2013-12-12AR0104/12/13 FULL LIST
2013-12-11SH0611/12/13 STATEMENT OF CAPITAL GBP 1523920.40
2013-12-11SH0112/02/13 STATEMENT OF CAPITAL GBP 1523920.50
2013-08-20AA01PREVSHO FROM 31/07/2013 TO 31/05/2013
2013-08-14AP01DIRECTOR APPOINTED MATTHEW JAMES AYRES
2013-06-25SH0625/06/13 STATEMENT OF CAPITAL GBP 1544613.30
2013-06-25ANNOTATIONClarification
2013-06-25RP04SECOND FILING FOR FORM SH01
2013-05-15SH0101/03/12 STATEMENT OF CAPITAL GBP 861060.30
2013-05-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/12
2013-04-04MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2013-03-14RES06REDUCE ISSUED CAPITAL 16/01/2013
2013-03-14RES13£4968627.24 CANCELLED FROM SHARE PREM A/C 16/01/2013
2013-03-14SH1914/03/13 STATEMENT OF CAPITAL GBP 1051525.6
2013-03-04CAP-SSSOLVENCY STATEMENT DATED 16/01/13
2013-03-04SH20STATEMENT BY DIRECTORS
2013-02-27SH0113/02/13 STATEMENT OF CAPITAL GBP 1845421.70
2013-02-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2013-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIJN CHRISTIAN KLEIBERGEN / 18/01/2013
2012-12-13AP01DIRECTOR APPOINTED MARTIJN CHRISTIAN KLEIBERGEN
2012-12-13AR0104/12/12 FULL LIST
2012-05-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/11
2012-05-01TM01APPOINTMENT TERMINATED, DIRECTOR ROSS BRYAN
2012-03-22SH1922/03/12 STATEMENT OF CAPITAL GBP 1523920.40
2012-03-22SH20STATEMENT BY DIRECTORS
2012-03-22CAP-SSSOLVENCY STATEMENT DATED 28/02/12
2012-03-22RES13SHARE PREMIUM CANCELLED 28/02/2012
2012-03-22RES06REDUCE ISSUED CAPITAL 28/02/2012
2012-03-22SH0112/03/12 STATEMENT OF CAPITAL GBP 1523920.4
2011-12-30AR0104/12/11 FULL LIST
2011-12-05SH20STATEMENT BY DIRECTORS
2011-12-05SH1905/12/11 STATEMENT OF CAPITAL GBP 1544613.27
2011-12-05RES06REDUCE ISSUED CAPITAL 18/11/2011
2011-12-05CAP-SSSOLVENCY STATEMENT DATED 18/11/11
2011-12-05RES13£307375.47 CANCELLED FROM SHARE PREM A/C 18/11/2011
2011-12-05SH20STATEMENT BY DIRECTORS
2011-12-05SH1905/12/11 STATEMENT OF CAPITAL GBP 1449353.70
2011-12-05CAP-SSSOLVENCY STATEMENT DATED 18/11/11
2011-12-05RES13CANCEL £1556496 FROM SHARE PREM A/C 18/11/2011
2011-12-05RES06REDUCE ISSUED CAPITAL 18/11/2011
2011-12-05SH0118/11/11 STATEMENT OF CAPITAL GBP 1578766.10
2011-09-30SH20STATEMENT BY DIRECTORS
2011-09-30SH1930/09/11 STATEMENT OF CAPITAL GBP 1622297.70
2011-09-30CAP-SSSOLVENCY STATEMENT DATED 29/09/11
2011-09-30RES06REDUCE ISSUED CAPITAL 29/09/2011
2011-09-08SH0608/09/11 STATEMENT OF CAPITAL GBP 80916.40
2011-09-08CC04STATEMENT OF COMPANY'S OBJECTS
2011-09-08RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2011-09-08RES01ADOPT ARTICLES 05/09/2011
2011-09-08SH03RETURN OF PURCHASE OF OWN SHARES
2011-07-27TM01APPOINTMENT TERMINATED, DIRECTOR PAUL LATHAM
2011-07-27TM02APPOINTMENT TERMINATED, SECRETARY OCS SERVICES LIMITED
2011-07-27TM01APPOINTMENT TERMINATED, DIRECTOR OCS SERVICES LIMITED
2011-07-27AP01DIRECTOR APPOINTED JOHN HOWARD THORPE
2011-07-27AP01DIRECTOR APPOINTED MR ROSS JAMES BRYAN
2011-05-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/10
2010-12-29AR0104/12/10 FULL LIST
2010-09-01CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OCS SERVICES LIMITED / 31/08/2010
2010-09-01CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / OCS SERVICES LIMITED / 31/08/2010
2010-08-31AD01REGISTERED OFFICE CHANGED ON 31/08/2010 FROM 8 ANGEL COURT LONDON EC2R 7HP
2010-05-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/09
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to TICKETUS HOLDINGS 5 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TICKETUS HOLDINGS 5 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2013-02-12 Satisfied TERIDO LLP
Intangible Assets
Patents
We have not found any records of TICKETUS HOLDINGS 5 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TICKETUS HOLDINGS 5 LIMITED
Trademarks
We have not found any records of TICKETUS HOLDINGS 5 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TICKETUS HOLDINGS 5 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as TICKETUS HOLDINGS 5 LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where TICKETUS HOLDINGS 5 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TICKETUS HOLDINGS 5 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TICKETUS HOLDINGS 5 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC1N 2HT