TICKETMASTER EUROPE HOLDCO LIMITED

Overview

Company Name	TICKETMASTER EUROPE HOLDCO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06704345
Jurisdiction	England/Wales
Date of Creation	Sep 23, 2008

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TICKETMASTER EUROPE HOLDCO LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is TICKETMASTER EUROPE HOLDCO LIMITED located?

Registered Office Address	30 St. John Street EC1M 4AY London England
Undeliverable Registered Office Address	No

What are the latest accounts for TICKETMASTER EUROPE HOLDCO LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for TICKETMASTER EUROPE HOLDCO LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 23, 2026
Next Confirmation Statement Due	Oct 07, 2026
Next Confirmation Statement Made Up To	Sep 23, 2025
Overdue	No

What are the latest filings for TICKETMASTER EUROPE HOLDCO LIMITED?

Filings
Date	Description	Document	Type
Dec 10, 2025	Appointment of Mr Ian James Fancy as a director on Dec 03, 2025	2 pages	AP01

Dec 10, 2025	Termination of appointment of Christopher James Edmonds as a director on Dec 03, 2025	1 pages	TM01

Dec 10, 2025	Termination of appointment of David Nicholas Hamilton as a director on Dec 03, 2025	1 pages	TM01

Dec 10, 2025	Termination of appointment of David Nicholas Hamilton as a secretary on Dec 03, 2025	1 pages	TM02

Oct 02, 2025	Full accounts made up to Dec 31, 2024	20 pages	AA

Sep 24, 2025	Confirmation statement made on Sep 23, 2025 with no updates	3 pages	CS01

Oct 04, 2024	Full accounts made up to Dec 31, 2023	20 pages	AA

Sep 24, 2024	Confirmation statement made on Sep 23, 2024 with no updates	3 pages	CS01

Nov 28, 2023	Full accounts made up to Dec 31, 2022	16 pages	AA

Sep 25, 2023	Confirmation statement made on Sep 23, 2023 with no updates	3 pages	CS01

Dec 23, 2022	Full accounts made up to Dec 31, 2021	16 pages	AA

Sep 26, 2022	Confirmation statement made on Sep 23, 2022 with no updates	3 pages	CS01

Feb 25, 2022	Appointment of Andrew John Parsons as a director on Feb 21, 2022	2 pages	AP01

Feb 25, 2022	Termination of appointment of Kjell Arne Orseth as a director on Feb 10, 2022	1 pages	TM01

Dec 13, 2021	Full accounts made up to Dec 31, 2020	15 pages	AA

Oct 06, 2021	Confirmation statement made on Sep 23, 2021 with updates	5 pages	CS01

Sep 30, 2021	Termination of appointment of Mark Jeffery Yovich as a director on Sep 29, 2021	1 pages	TM01

Jul 14, 2021	Statement of capital following an allotment of shares on Jul 01, 2021 Capital: GBP 100,307	3 pages	SH01

Jul 14, 2021	Statement of capital following an allotment of shares on Jul 01, 2021 Capital: GBP 100,107	3 pages	SH01

Jul 14, 2021	Statement of capital following an allotment of shares on Jul 01, 2021 Capital: GBP 100,106	3 pages	SH01

Jan 05, 2021	Full accounts made up to Dec 31, 2019	16 pages	AA

Sep 25, 2020	Confirmation statement made on Sep 23, 2020 with no updates	3 pages	CS01

Sep 25, 2020	Register inspection address has been changed from 2nd Floor Regent Arcade House 19-25 Argyll Street London W1F 7TS United Kingdom to 30 st. John Street London EC1M 4AY	1 pages	AD02

Aug 19, 2020	Director's details changed for Selina Holliday Emeny on Jul 20, 2020	2 pages	CH01

Jul 20, 2020	Registered office address changed from 2nd Floor Regent Arcade House 19-25 Argyll Street London W1F 7TS to 30 st. John Street London EC1M 4AY on Jul 20, 2020	1 pages	AD01

View All Filings

Who are the officers of TICKETMASTER EUROPE HOLDCO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
EMENY, Selina Holliday St. John Street EC1M 4AY London 30 England	Dec 14, 2011		Director	St. John Street EC1M 4AY London 30 England	England	British	1968-7	76404320003
FANCY, Ian James St. John Street EC1M 4AY London 30 England	Dec 03, 2025		Director	St. John Street EC1M 4AY London 30 England	England	British	1977-8	342100980001
PARSONS, Andrew John St. John Street EC1M 4AY London 30 England	Feb 21, 2022		Director	St. John Street EC1M 4AY London 30 England	England	British	1975-12	192115460002
HAMILTON, David Nicholas St. John Street EC1M 4AY London 30 England	Sep 23, 2008	Dec 03, 2025	Secretary	St. John Street EC1M 4AY London 30 England		British		107910900001
DUNPHY, Niall Alphonsus Floor Regent Arcade House 19-25 Argyll Street W1F 7TS London 2nd United Kingdom	Jan 25, 2011	Dec 14, 2011	Director	Floor Regent Arcade House 19-25 Argyll Street W1F 7TS London 2nd United Kingdom	United Kingdom	British	1973-2	169967030001
EDMONDS, Christopher James St. John Street EC1M 4AY London 30 England	Sep 23, 2008	Dec 03, 2025	Director	St. John Street EC1M 4AY London 30 England	United Kingdom	British	1959-5	68760560004
HAMILTON, David Nicholas St. John Street EC1M 4AY London 30 England	Sep 23, 2008	Dec 03, 2025	Director	St. John Street EC1M 4AY London 30 England	England	British	1962-12	107910900001
LATHAM, Paul Robert Regent Arcade House 19-25 Argyll Street W1F 7TS London 2nd Floor	May 14, 2010	Dec 14, 2011	Director	Regent Arcade House 19-25 Argyll Street W1F 7TS London 2nd Floor	England	British	1960-9	103647900001
MCLEAN JNR, Larry Thomas 6 Northcote Road Twickenham TW1 1PA London	Sep 23, 2008	Jan 31, 2010	Director	6 Northcote Road Twickenham TW1 1PA London	England	Other	1972-2	127486680001
ORSETH, Kjell Arne St. John Street EC1M 4AY London 30 England	Nov 08, 2013	Feb 10, 2022	Director	St. John Street EC1M 4AY London 30 England	Norway	Norwegian	1968-9	182805290001
RIDGEWAY, Alan Brian Floor Regent Arcade House 19-25 Argyll Street W1F 7TS London 2nd	May 14, 2010	Dec 14, 2011	Director	Floor Regent Arcade House 19-25 Argyll Street W1F 7TS London 2nd	United Kingdom	British	1966-12	124448730003
YOVICH, Mark Jeffery St. John Street EC1M 4AY London 30 England	Dec 14, 2011	Sep 29, 2021	Director	St. John Street EC1M 4AY London 30 England	England	British	1974-4	165455730005

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TICKETMASTER EUROPE HOLDCO LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Live Nation Entertainment, Inc

Apr 06, 2016

Civic Center Drive

Beverly Hills

9348

California 90210

United States

Legal Form	Publicly Traded Corporation
Country Registered	Delaware, Usa
Legal Authority	Delaware, Usa
Place Registered	Division Of Corporations
Registration Number	Delaware File Number 4009151

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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