Una Tickets started in year 2014 as Private Limited Company with registration number 09338733. The Una Tickets company has been functioning successfully for ten years now and its status is active. The firm's office is based in Middlesex at Grant Way. Postal code: TW7 5QD.
The firm has 3 directors, namely Paul W., Robert N. and Tanya R.. Of them, Tanya R. has been with the company the longest, being appointed on 5 June 2019 and Paul W. and Robert N. have been with the company for the least time - from 25 November 2021. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Christopher T. who worked with the the firm until 5 June 2019.
Office Address | Grant Way |
Office Address2 | Isleworth |
Town | Middlesex |
Post code | TW7 5QD |
Country of origin | United Kingdom |
Registration Number | 09338733 |
Date of Incorporation | Wed, 3rd Dec 2014 |
Industry | Other reservation service activities n.e.c. |
End of financial Year | 31st December |
Company age | 10 years old |
Account next due date | Mon, 30th Sep 2024 (146 days left) |
Account last made up date | Sat, 31st Dec 2022 |
Next confirmation statement due date | Tue, 24th Sep 2024 (2024-09-24) |
Last confirmation statement dated | Sun, 10th Sep 2023 |
The list of persons with significant control who own or control the company consists of 2 names. As we discovered, there is Sky Uk Limited from Isleworth, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Apollo Pass Limited that entered Isleworth, England as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Sky Uk Limited
Grant Way Grant Way, Isleworth, TW7 5QD, England
Legal authority | England & Wales |
Legal form | Private Limited Company |
Country registered | England And Wales |
Place registered | Companies House |
Registration number | 2906991 |
Notified on | 4 September 2017 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Apollo Pass Limited
Legal authority | United Kingdom (England) |
Legal form | Limited By Shares |
Country registered | England |
Place registered | Companies House |
Registration number | 08351844 |
Notified on | 6 April 2016 |
Ceased on | 4 September 2017 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with no updates Sun, 10th Sep 2023 filed on: 13th, September 2023 |
confirmation statement | Free Download (3 pages) |
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