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TITAN ACQUISITION HOLDCO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Titan Acquisition Holdco Limited. The company was founded 8 years ago and was given the registration number 10167853. The firm's registered office is in LONDON. You can find them at Quadrant House, Floor 6, 4 Thomas More Square, London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:TITAN ACQUISITION HOLDCO LIMITED
Company Number:10167853
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 May 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom, E1W 1YW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8th Floor, South Block, 55 Baker Street, London, United Kingdom, W1U 8EW

Secretary12 December 2022Active
Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom, E1W 1YW

Director12 March 2019Active
8th Floor, South Block, 55 Baker Street, London, United Kingdom, W1U 8EW

Director12 March 2019Active
8th Floor, South Block, 55 Baker Street, London, United Kingdom, W1U 8EW

Director12 March 2019Active
Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom, E1W 1YW

Director06 May 2016Active
Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom, E1W 1YW

Director30 May 2018Active

People with Significant Control

Titan Financing Limited
Notified on:06 May 2016
Status:Active
Country of residence:United Kingdom
Address:8th Floor, South Block, 55 Baker Street, London, United Kingdom, W1U 8EW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Confirmation statement

Confirmation statement with no updates.

Download
2023-09-20Accounts

Accounts with accounts type full.

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2023-05-10Confirmation statement

Confirmation statement with no updates.

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2022-12-30Persons with significant control

Change to a person with significant control.

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2022-12-30Officers

Appoint person secretary company with name date.

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2022-12-22Address

Change registered office address company with date old address new address.

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2022-10-06Accounts

Accounts with accounts type full.

Download
2022-05-21Confirmation statement

Confirmation statement with no updates.

Download
2021-10-05Accounts

Accounts with accounts type full.

Download
2021-07-01Confirmation statement

Confirmation statement with no updates.

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2021-04-13Gazette

Gazette filings brought up to date.

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2021-04-12Accounts

Accounts with accounts type full.

Download
2021-04-06Gazette

Gazette notice compulsory.

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2020-05-30Confirmation statement

Confirmation statement with no updates.

Download
2020-03-25Mortgage

Mortgage satisfy charge full.

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2019-12-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-07-09Accounts

Accounts with accounts type full.

Download
2019-05-07Confirmation statement

Confirmation statement with no updates.

Download
2019-03-27Officers

Appoint person director company with name date.

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2019-03-27Officers

Termination director company with name termination date.

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2019-03-27Officers

Appoint person director company with name date.

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2019-03-27Officers

Appoint person director company with name date.

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2019-03-13Accounts

Change account reference date company.

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2018-06-11Accounts

Accounts with accounts type full.

Download
2018-06-05Officers

Appoint person director company with name date.

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