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TITAN INTERNATIONAL FINANCE LIMITED

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

This company is commonly known as Titan International Finance Limited. The company was founded 9 years ago and was given the registration number 09774815. The firm's registered office is in LONDON. You can find them at Elscot House, Arcadia Avenue, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:TITAN INTERNATIONAL FINANCE LIMITED
Company Number:09774815
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 September 2015
End of financial year:30 September 2021
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Elscot House, Arcadia Avenue, London, United Kingdom, N3 2JU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Elscot House, Arcadia Avenue, London, United Kingdom, N3 2JU

Director01 February 2023Active
Elscot House, Arcadia Avenue, London, United Kingdom, N3 2JU

Corporate Secretary14 September 2015Active
36, Asmuns Hill, London, United Kingdom, NW11 6ET

Director14 September 2015Active
Elscot House, Arcadia Avenue, London, United Kingdom, N3 2JU

Director19 September 2019Active

People with Significant Control

Mr Lars Thuesen
Notified on:05 April 2021
Status:Active
Date of birth:March 1956
Nationality:Danish
Country of residence:United Kingdom
Address:Elscot House, Arcadia Avenue, London, United Kingdom, N3 2JU
Nature of control:
  • Right to appoint and remove directors
Mr Mats Ericson
Notified on:23 October 2020
Status:Active
Date of birth:February 1954
Nationality:Swedish
Country of residence:United Kingdom
Address:Elscot House, Arcadia Avenue, London, United Kingdom, N3 2JU
Nature of control:
  • Right to appoint and remove directors
Miss Justyna Wojcik
Notified on:19 September 2019
Status:Active
Date of birth:December 1985
Nationality:Polish
Country of residence:United Kingdom
Address:Elscot House, Arcadia Avenue, London, United Kingdom, N3 2JU
Nature of control:
  • Right to appoint and remove directors
Mr David Pearlman
Notified on:06 April 2016
Status:Active
Date of birth:April 1938
Nationality:British
Country of residence:England
Address:36, Asmuns Hill, London, England, NW11 6ET
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 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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