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TITAN HOLDCO LIMITED

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

This company is commonly known as Titan Holdco Limited. The company was founded 4 years ago and was given the registration number 13008397. The firm's registered office is in LONDON. You can find them at 10 Back Hill, , London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:TITAN HOLDCO LIMITED
Company Number:13008397
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 November 2020
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:10 Back Hill, London, United Kingdom, EC1R 5EN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Registry, 34 Beckenham Road, Beckenham, United Kingdom, BR3 4TU

Corporate Secretary10 November 2020Active
10, Back Hill, London, United Kingdom, EC1R 5EN

Director10 November 2020Active
10, Back Hill, London, United Kingdom, EC1R 5EN

Director10 November 2020Active
10, Back Hill, London, United Kingdom, EC1R 5EN

Director10 January 2021Active
10, Back Hill, London, United Kingdom, EC1R 5EN

Director10 January 2021Active
10, Back Hill, London, United Kingdom, EC1R 5EN

Director10 January 2021Active

People with Significant Control

Moonpig Group Plc
Notified on:01 February 2021
Status:Active
Country of residence:United Kingdom
Address:10, Back Hill, London, United Kingdom, EC1R 5EN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Exponent Private Equity Co-Investment Gp Llp
Notified on:10 November 2020
Status:Active
Country of residence:United Kingdom
Address:30, Broadwick Street, London, United Kingdom, W1F 8JB
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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