TITANIA HOLDING LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Titania Holding Limited. The company was founded 5 years ago and was given the registration number 12419544. The firm's registered office is in LONDON. You can find them at 5th Floor, 86 Jermyn Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
Company Information
| Name | : | TITANIA HOLDING LIMITED |
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| Company Number | : | 12419544 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 22 January 2020 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 82990 - Other business support service activities n.e.c.
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Office Address & Contact
| Registered Address | : | 5th Floor, 86 Jermyn Street, London, England, SW1Y 6AW |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 5th Floor, 86 Jermyn Street, London, England, SW1Y 6AW | Director | 22 January 2020 | Active |
| 5th Floor, 86 Jermyn Street, London, England, SW16 6AW | Corporate Secretary | 22 January 2020 | Active |
People with Significant Control
| Mrs Federica Butini |
| Notified on | : | 22 January 2020 |
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| Status | : | Active |
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| Date of birth | : | October 1976 |
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| Nationality | : | Italian |
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| Country of residence | : | England |
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| Address | : | 5th Floor, 86 Jermyn Street, London, England, SW1Y 6AW |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Ownership of shares 25 to 50 percent as firm
- Right to appoint and remove directors
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| Mr Pierfrancesco Faina |
| Notified on | : | 22 January 2020 |
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| Status | : | Active |
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| Date of birth | : | February 1970 |
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| Nationality | : | Italian |
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| Country of residence | : | England |
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| Address | : | 5th Floor, 86 Jermyn Street, London, England, SW1Y 6AW |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Ownership of shares 50 to 75 percent as firm
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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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 (8 months remaining)