| Company Name | Tertiary Holdings Limited |
|---|---|
| Director | Matthew Paul Bates |
| Company Status | Active |
| Company Number | 14581425 |
| Category | Private Limited Company |
| Incorporation Date | 10 January 2023(1 year, 3 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Director
| Director Name | Mr Matthew Paul Bates |
|---|---|
| Date of Birth | January 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 January 2023(same day as company formation) |
| Role | Agent |
| Country of Residence | England |
| Correspondence Address | 10 & 11 Jockey's Fields London WC1R 4BN |
Location
| Registered Address | 10 & 11 Jockey's Fields London WC1R 4BN |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
|---|---|
| Accounts Category | No Accounts Filed |
| Accounts Year End | 31 December |
Returns
| Latest Return | 9 January 2024 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 23 January 2025 (8 months, 3 weeks from now) |
Charges
| 2 March 2023 | Delivered on: 10 March 2023 Persons entitled: Creative Artists Agency, Llc Classification: A registered charge Particulars: Domain names. Prirnarytalent.com. Primaryfalent.com. Decked-out.co.UK. Primarytickets.net. Primarytickets.co.UK. Artistticketagency.com. Artistboxoffice.com. Firstboxoffice.com. 1STBOXOFFICE.com. Artist-tickets.com. Artistpresale.com. Artistpresale.net. Artistpresale.co.UK. Artistpresale.UK. Decked-out.co. Primarytalentinternational.com. Primary-talent.com. Primary-talent.co.UK. Primarytalent.com. Primarytalent.co. Primary-talent.UK. Primarytalentinternational.UK. Primarytalentinternational.co.UK. Merkyfestival.com. Primarytickets.UK. Myartisttickets.UK. Atourstore.UK. Artisttickets.UK. Artistticket.UK. Artiststickets.UK. Artiststicket.UK. Artisttickets.net. Artiststickets.eu. Myartisttickets.eu. Artisttickets.eu. Artiststicket.eu. Artistticket.eu. Myartistticket.eu. Myartisttickets.co.UK. Artiststicket.co.UK. Artisttickets.co.UK. Myartistticket.co.UK. Artistticket.co.UK. Artiststickets.co.UK. Atourshop.com. Atourstore.com. Atourstore.co.UK. Artistticket.co. Artisttickets.co. Artistticket.com. Artistticket.net. Artisttickets.net. Artiststicket.com. Artiststicket.net. Artiststickets.com. Artiststickets.net. Primary-talent-int.biz. Primary-talent-int.com. Primaryagency.com. Primarytalent.net. Primarytalentint.com. Primarytalentint.net. Primarytalentint.online. Primarytalentint.org. Primary.UK.com. Outstanding |
|---|
Filing History
| 23 January 2024 | Previous accounting period shortened from 31 January 2024 to 31 December 2023 (1 page) |
|---|---|
| 17 January 2024 | Confirmation statement made on 9 January 2024 with updates (4 pages) |
| 10 May 2023 | Statement of capital following an allotment of shares on 10 May 2023
|
| 10 March 2023 | Registration of charge 145814250001, created on 2 March 2023 (72 pages) |
| 6 March 2023 | Appointment of Richard Brian Levy as a director on 1 March 2023 (2 pages) |
| 6 March 2023 | Statement of capital following an allotment of shares on 10 February 2023
|
| 6 March 2023 | Statement of capital following an allotment of shares on 10 February 2023
|
| 6 March 2023 | Change of details for Mr Matthew Paul Bates as a person with significant control on 10 February 2023 (2 pages) |
| 10 January 2023 | Incorporation Statement of capital on 2023-01-10
|