The Ticket Bank Ltd
- Company number
- 12149865
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Aug 2019
- Nature of business
- Other reservation service activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DIRKS, George Alexander David | Director | 2 Jul 2026 | |
| VAN MIERLO, Arjen Willem Maria | Director | 29 Jun 2026 | |
| CHAMBERS, Timothy John | Director | 29 Jun 2026 | |
| HASE, Gabrielle | Director | 29 Jun 2026 | |
| RIMMER, Paul Julian | Director | 29 Jun 2026 | |
| MERCIA FUND MANAGEMENT (NOMINEES) LIMITED | Corporate-Director | 29 Jun 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Simon Nicholas Brown | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Aug 2019 | 7 Nov 2019 |
| Mr Stephen John Rimmer | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
7 Nov 2019 | 29 Jun 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | -£176,491 | £179,440 | 19 |
| 31 Aug 2023 | - | - | 16 |
| 31 Aug 2022 | - | - | 2 |
| 31 Aug 2021 | £19,531 | - | 3 |
| 31 Aug 2020 | £3,249 | £10,096 | 3 |
Connections
Directors’ other companies
- CHAMBERS, Timothy John - Director at Tickx Limited
- CHAMBERS, Timothy John - Director at Tjchambers Consultancy Ltd
- MERCIA FUND MANAGEMENT (NOMINEES) LIMITED - Corporate-Director at Additive Manufacturing Technologies Ltd
- MERCIA FUND MANAGEMENT (NOMINEES) LIMITED - Corporate-Director at Iventis Ltd
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