UKBizDB.co.uk

TITANIC HOLDINGS LIMITED

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

This company is commonly known as Titanic Holdings Limited. The company was founded 23 years ago and was given the registration number NI039974. The firm's registered office is in QUEENS ISLAND. You can find them at Titanic House, Queens Road, Queens Island, Belfast. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:TITANIC HOLDINGS LIMITED
Company Number:NI039974
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 January 2001
End of financial year:31 December 2022
Jurisdiction:Northern - Ireland
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Titanic House, Queens Road, Queens Island, Belfast, BT3 9DT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Titanic House, Queens Road, Queens Island, BT3 9DT

Director13 January 2020Active
69, Ramleh Park, Milltown, Dublin, Ireland, D6

Director19 October 2004Active
96 Palace Gardens Terrace, London, W8 4RS

Director19 October 2004Active
Titanic House, Queens Road, Queens Island, BT3 9DT

Director25 January 2016Active
81, Leinster Park, Harolds Cross, Dublin, Ireland, 6W

Director05 December 2005Active
32 North Gardnes, Belfast, BT5 6BZ

Secretary10 May 2004Active
32 North Gardens, Belfast, BT5 6BZ

Secretary12 January 2001Active
32 North Gardens, Belfast, BT5 6BZ

Secretary12 January 2001Active
Titanic House, Queens Road, Queens Island, BT3 9DT

Secretary03 October 2006Active
20 Sagimor Gardens, Belfast, Co. Antrim, BT5 5LW

Secretary25 June 2002Active
Nimannsveien 10, Drammen, Norway,

Director07 February 2001Active
82 Belfast Road, Saintfield, Ballynahinch, BT24 7HE

Director19 October 2004Active
23 Starling Close, Buckhurst Hill, Essex, IG9 5IN

Director07 February 2001Active
41 Roding Drive, Kelvedon Match, Brentwood, CM13 OAX

Director29 January 2001Active
71 Osborne Park, Belfast, BT9 6JP

Director19 October 2004Active
Titanic House, Queens Road, Queens Island, BT3 9DT

Director25 June 2013Active
Dalsnaret 9, 1168 Oslo, Norway,

Director25 June 2002Active
Barons Court, Newtownstewart, Omagh, BT78 4EZ

Director19 October 2004Active
27 Clonevin Park, Lisburn, Antrim, BT28 3BJ

Director05 September 2005Active
Tir Conaill, 19 Coundon Court, Killiney,

Director02 March 2004Active
12 Finsbury House, Pembrooke Road, Dublin,

Director27 February 2004Active
22b Glenavy Road, Lisburn, Co Antrim, BT28 3UP

Director07 February 2006Active
18 Cadogan Park, Belfast, BT9 6HG

Director19 October 2004Active
Titanic House, Queens Road, Queens Island, BT3 9DT

Director25 January 2016Active
31 Kilmaine Road, Bangor, Co Down, BT19 6DT

Director12 January 2001Active
3 Bladon Drive, Malone Road, Belfast, BT9 5JL

Director19 October 2004Active
Titanic House, Queens Road, Queens Island, BT3 9DT

Director01 May 2017Active
20 Sagimor Gardens, Belfast, BT5 5LW

Director25 June 2002Active
20 Sagimor Gardens, Belfast, Northern Ireland,

Director25 June 2002Active
2, Donaghadee Road, Groomsport, Bangor, Northern Ireland, BT19 6LG

Director02 March 2004Active
45 Wellington Road, Ballsbridge, Dublin 4,

Director27 February 2004Active

People with Significant Control

Mr Dermot Fachtna Desmond
Notified on:06 April 2016
Status:Active
Date of birth:August 1950
Nationality:Irish
Address:Titanic House, Queens Island, BT3 9DT
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm
Mr Patrick Joseph Doherty
Notified on:06 April 2016
Status:Active
Date of birth:January 1942
Nationality:Irish
Address:Titanic House, Queens Island, BT3 9DT
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm

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 (7 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
2023-11-06Confirmation statement

Confirmation statement with no updates.

Download
2023-09-29Accounts

Accounts with accounts type small.

Download
2022-11-08Confirmation statement

Confirmation statement with no updates.

Download
2022-09-20Accounts

Accounts with accounts type small.

Download
2022-02-17Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-11-09Confirmation statement

Confirmation statement with no updates.

Download
2021-09-07Accounts

Accounts with accounts type small.

Download
2021-03-03Mortgage

Mortgage satisfy charge part.

Download
2021-03-03Mortgage

Mortgage satisfy charge part.

Download
2021-02-23Miscellaneous

Court order.

Download
2020-11-04Confirmation statement

Confirmation statement with no updates.

Download
2020-09-21Accounts

Accounts with accounts type small.

Download
2020-01-13Officers

Appoint person director company with name date.

Download
2019-11-06Confirmation statement

Confirmation statement with no updates.

Download
2019-09-17Accounts

Accounts with accounts type small.

Download
2018-12-19Officers

Termination director company with name termination date.

Download
2018-12-19Officers

Termination secretary company with name termination date.

Download
2018-11-17Confirmation statement

Confirmation statement with no updates.

Download
2018-09-14Accounts

Accounts with accounts type small.

Download
2018-04-06Officers

Termination director company with name termination date.

Download
2018-01-14Officers

Termination director company with name termination date.

Download
2018-01-14Officers

Termination director company with name termination date.

Download
2017-11-17Confirmation statement

Confirmation statement with updates.

Download
2017-07-20Accounts

Accounts with accounts type small.

Download
2017-05-24Resolution

Resolution.

Download

Copyright © 2024. All rights reserved.