Encore Tickets Limited
- Company number
- 04002600
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 May 2000
- Nature of business
- Support activities to performing arts
- Corporate group
- Todaytix, Ltd (20 companies)
Registered office
Previous names
- Ashley Herman Limited (until 2 Aug 2000)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| YOUNG, Amy | Director | 3 Mar 2026 | |
| ABICHAKER, Casey | Director | 17 Oct 2025 | |
| FENTY, Brian Michael | Director | 3 Feb 2020 | |
| NEVIUS, Tyler | Director | 17 Oct 2025 | 2 Mar 2026 |
| BAER, Merritt F. | Director | 3 Feb 2020 | 17 Oct 2025 |
| WEST, Richard Mark | Director | 27 Sep 2018 | 3 Feb 2020 |
| STEELE, Joseph Anthony | Director | 16 May 2018 | 3 Feb 2020 |
| HERMAN, Ashley John | Director | 26 May 2000 | 3 Feb 2020 |
| WOLFSON, Michael Barry | Director | 9 May 2016 | 27 Sep 2018 |
| WALES, John Nigel Alexander | Director | 22 Feb 2001 | 16 May 2018 |
| TALBOT, Fiona Margaret | Director | 1 Jun 2015 | 1 May 2016 |
| GROBBELAAR, Susan Jane | Secretary | 14 Jan 2014 | 13 Jun 2014 |
| GROBBELAAR, Susan Jane | Director | 1 Mar 2013 | 13 Jun 2014 |
| GROBBELAAR, Susan Jane | Director | 14 Jan 2014 | 14 Jan 2014 |
| PLAYFORD, Derek Louis | Director | 6 Aug 2010 | 11 Jun 2012 |
| MANSFIELD, Kevin Robert | Director | 7 Dec 2003 | 6 Aug 2010 |
| MANSFIELD, Kevin Robert | Secretary | 1 May 2003 | 6 Aug 2010 |
| STODDART, Michael Craig | Director | 24 Jul 2008 | 14 Apr 2010 |
| KHOSLA, Vimal | Director | 6 Jun 2007 | 14 Apr 2010 |
| WALLNER, Edgar | Director | 6 Mar 2006 | 14 Apr 2010 |
| FINAN, John Charles | Director | 11 Feb 2003 | 23 Oct 2008 |
| BRUNDLE, Richard Philip | Director | 3 Mar 2003 | 4 Nov 2003 |
| ROSE, David Michael | Secretary | 6 Feb 2002 | 1 May 2003 |
| ROSE, David Michael | Director | 14 Mar 2001 | 1 May 2003 |
| PASSMORE, Mark Ian Weeks | Director | 14 Mar 2001 | 28 Jan 2002 |
| PASSMORE, Mark Ian Weeks | Secretary | 26 May 2000 | 28 Jan 2002 |
| COMPANY DIRECTORS LIMITED | Corporate-Nominee-Director | 26 May 2000 | 26 May 2000 |
| TEMPLE SECRETARIES LIMITED | Corporate-Nominee-Secretary | 26 May 2000 | 26 May 2000 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Newincco 975 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Encore Tickets Limited → Newincco 975 Limited → Encore Ticket Group Limited → Full House Bidco No.2 Limited → Full House Bidco Limited → Full House Midco Limited
Controls
- Capital Breaks Limited (07258456)
- Concert Breaks Limited (03839211)
- Discount Theatre Limited (06716362)
- Discounttheatre.com Limited (04677103)
- London Breaks Limited (03831726)
- New York Breaks Limited (06474914)
- Oldco (03682911) Limited (03682911)
- Sailcrest Limited (02849088)
- Stargreen Tickets Limited (08822777)
- Visit Theatre Limited (03468645)
Directors’ other companies
- ABICHAKER, Casey - Director at Mari UK Overture Acquireco Limited
- ABICHAKER, Casey - Director at Concert Breaks Limited
- ABICHAKER, Casey - Director at Todaytix, Ltd
- ABICHAKER, Casey - Director at Sailcrest Limited
- ABICHAKER, Casey - Director at Mari Serviceco Limited
- ABICHAKER, Casey - Director at Todaytix Production Holdings Ltd
- ABICHAKER, Casey - Director at Visit Theatre Limited
- ABICHAKER, Casey - Director at Mari UK Spanish Holdings Limited
- ABICHAKER, Casey - Director at Secret Production Two Ltd
- ABICHAKER, Casey - Director at Secret Group Limited
Registered address
891 companies are registered at this address - likely a registration agent.