LHTCA BIDCO LIMITED
Active - Accounts Filed
General Information
NAME
LHTCA BIDCO LIMITED
COMPANY NUMBER
11613159
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
09/10/2018
(6 years and 2 months old)
WEBSITE
THETICKETFACTORY.COM
CONFIRMATION STATEMENT MADE UP TO
08/10/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
WEST MIDLANDS
B40 1NT
National Exhibition Centre
BIRMINGHAM
B40 1NT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LHTCA MIDCO LIMITED | Active - Accounts Filed | View Report |
| LHTCA BIDCO LIMITED | Active - Accounts Filed | View Report |
| NEVADA TOPCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Confirmation Statement filed |
| 22/10/2024 | New Accounts filed |
| 14/10/2024 | New Board Member Nicholas John Varney (932806885) Appointed |
Credit Risk Overview
Want to learn more about LHTCA BIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LHTCA BIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LHTCA BIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/05/2019 - Present (5 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
20/05/2022 - Present (2 years and 6 months) Born in Aug 1981 (age: 43) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
07/12/2023 - Present (1years) Born in Feb 1980 (age: 44) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
07/12/2023 - Present (1years) Born in Dec 1989 (age: 35) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
07/12/2023 - Present (1years) Born in Dec 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Confirmation Statement filed |
| 22/10/2024 | New Accounts filed |
| 14/10/2024 | New Board Member Nicholas John Varney (932806885) Appointed |
| 07/03/2024 | Pavandeep Paul Thandi (913877540) has left the board |
| 16/01/2024 | New Board Member Miguel Garcia Gomez (931072646) Appointed |
| 09/01/2024 | Richard John Ashton (910068601) has left the board |
| 09/01/2024 | New Board Member Paul Reeve (928883459) Appointed |
| 09/01/2024 | New Board Member Melanie Jane Smith (931773879) Appointed |
| 17/12/2023 | New Accounts filed |
| 24/10/2023 | New Confirmation Statement filed |
| 29/09/2023 | Lionel Yves Assant (915490564) has left the board |
| 29/09/2023 | Simon Reed Kimble (928244383) has left the board |
| 29/09/2023 | Peter William Phillipson (925201626) has left the board |
| 13/12/2022 | New Accounts filed |
| 22/10/2022 | New Confirmation Statement filed |
| 27/05/2022 | Haide Hong (919784944) has left the board |
| 27/05/2022 | New Board Member Alexander Noel Walsh (923839953) Appointed |
| 30/10/2021 | New Confirmation Statement filed |
| 30/10/2021 | New Accounts filed |
| 30/10/2021 | New Confirmation Statement filed |
| 30/10/2021 | New Accounts filed |
| 06/05/2021 | New Board Member Simon Reed Kimble (928244383) Appointed |
| 28/04/2021 | New Board Member Simon Reed Kimble (928244388) Appointed |
| 17/10/2020 | New Accounts filed |
| 14/10/2020 | New Confirmation Statement filed |
| 19/10/2019 | New Confirmation Statement filed |
| 25/09/2019 | Russel Sang (926047972) has left the board |
| 25/09/2019 | New Board Member Richard John Ashton (910068601) Appointed |
| 17/07/2019 | John Mark Hornby (910526808) has left the board |
| 17/07/2019 | New Board Member Russel Sang (926047972) Appointed |
| 14/05/2019 | Edwin Keith Marriott (925428016) has left the board |
| 14/05/2019 | New Company Secretary Paul Edward Errington (925834703) Appointed |
| 17/01/2019 | INTERTRUST (UK) LIMITED (918812655) has left the board |
| 17/01/2019 | New Company Secretary Edwin Keith Marriott (925428016) Appointed |
| 17/01/2019 | Change in Reg. Office |
| 02/11/2018 | New Board Member John Mark Hornby (910526808) Appointed |
| 02/11/2018 | New Board Member Peter William Phillipson (925201626) Appointed |
| 02/11/2018 | New Board Member Lionel Yves Assant (915490564) Appointed |
| 02/11/2018 | New Board Member Pavandeep Paul Thandi (913877540) Appointed |
| 26/10/2018 | INTERTRUST (UK) LIMITED (925124926) has left the board |
| 26/10/2018 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
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