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TITANIUM UK HOLDCO 1 LIMITED - Plumtree Court, 25 Shoe Lane, London, EC4A 4AU, United Kingdom
Company Information
- Company registration number
- 09955278
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Plumtree Court
- 25 Shoe Lane
- London
- EC4A 4AU
- United Kingdom Plumtree Court, 25 Shoe Lane, London, EC4A 4AU, United Kingdom UK
Management
- Managing Directors
- ROSS, Natalia
- WILTSHIRE, Jeremy Alan
- SRIRAM, Jayshri
- Company secretaries
- KELLY, Thomas
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-01-18
- Age Of Company 2016-01-18 8 years
- SIC/NACE
- 64205
Ownership
- Beneficial Owners
- -
- -
- -
- Bradley Hall Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 5493004EIEMAGGQ5V509
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2021-12-31
✓
- Annual Return
- Due Date: 2024-06-06
- Last Date: 2023-05-23
✓
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TITANIUM UK HOLDCO 1 LIMITED Company Description
- TITANIUM UK HOLDCO 1 LIMITED is a ltd registered in United Kingdom with the Company reg no 09955278. Its current trading status is "live". It was registered 2016-01-18. It has declared SIC or NACE codes as "64205". It has 3 directors and 1 secretary. The latest accounts are filed up to 2021-12-31.It can be contacted at Plumtree Court .
Get TITANIUM UK HOLDCO 1 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Titanium Uk Holdco 1 Limited - Plumtree Court, 25 Shoe Lane, London, EC4A 4AU, United Kingdom
- 2016-01-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/09955278#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/09955278#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/09955278#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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appoint-person-director-company-with-name-date (2023-06-21) - AP01
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confirmation-statement-with-updates (2023-06-08) - CS01
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termination-director-company-with-name-termination-date (2023-06-21) - TM01
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resolution (2023-12-12) - RESOLUTIONS
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legacy (2023-12-12) - SH20
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legacy (2023-12-12) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2023-12-12) - SH19
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keyboard_arrow_right 2022
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notification-of-a-person-with-significant-control (2022-04-01) - PSC02
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cessation-of-a-person-with-significant-control (2022-04-01) - PSC07
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termination-director-company-with-name-termination-date (2022-04-13) - TM01
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appoint-person-director-company-with-name-date (2022-04-13) - AP01
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confirmation-statement-with-no-updates (2022-05-23) - CS01
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accounts-with-accounts-type-full (2022-10-07) - AA
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keyboard_arrow_right 2021
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cessation-of-a-person-with-significant-control (2021-01-15) - PSC07
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capital-allotment-shares (2021-01-15) - SH01
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accounts-with-accounts-type-full (2021-08-20) - AA
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notification-of-a-person-with-significant-control (2021-01-15) - PSC02
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termination-director-company-with-name-termination-date (2021-07-15) - TM01
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appoint-person-director-company-with-name-date (2021-07-15) - AP01
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confirmation-statement-with-no-updates (2021-05-07) - CS01
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keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-02-14) - TM01
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confirmation-statement-with-no-updates (2020-02-26) - CS01
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legacy (2020-04-14) - CAP-SS
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legacy (2020-04-14) - SH20
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resolution (2020-04-14) - RESOLUTIONS
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legacy (2020-04-20) - CAP-SS
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legacy (2020-04-20) - SH20
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resolution (2020-04-20) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2020-04-20) - SH19
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capital-cancellation-shares (2020-05-18) - SH06
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memorandum-articles (2020-05-19) - MA
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capital-name-of-class-of-shares (2020-05-19) - SH08
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resolution (2020-05-19) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2020-02-14) - AP01
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capital-variation-of-rights-attached-to-shares (2020-05-19) - SH10
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capital-return-purchase-own-shares (2020-05-20) - SH03
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resolution (2020-05-26) - RESOLUTIONS
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accounts-with-accounts-type-full (2020-09-22) - AA
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keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-09-18) - CH01
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change-person-secretary-company-with-change-date (2019-09-24) - CH03
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change-person-director-company-with-change-date (2019-09-13) - CH01
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change-to-a-person-with-significant-control (2019-09-04) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2019-09-02) - AD01
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accounts-with-accounts-type-full (2019-07-18) - AA
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confirmation-statement-with-updates (2019-02-18) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-07-06) - AA
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appoint-person-director-company-with-name-date (2018-05-21) - AP01
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termination-director-company-with-name-termination-date (2018-05-15) - TM01
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appoint-person-director-company-with-name-date (2018-05-15) - AP01
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capital-allotment-shares (2018-04-16) - SH01
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capital-allotment-shares (2018-04-04) - SH01
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capital-allotment-shares (2018-04-03) - SH01
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capital-allotment-shares (2018-01-23) - SH01
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confirmation-statement-with-updates (2018-01-17) - CS01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-09) - CS01
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resolution (2017-04-03) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2017-04-05) - SH19
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legacy (2017-12-07) - CAP-SS
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resolution (2017-12-07) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2017-12-07) - SH19
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legacy (2017-12-07) - SH20
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accounts-with-accounts-type-full (2017-09-27) - AA
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resolution (2017-11-21) - RESOLUTIONS
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keyboard_arrow_right 2016
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change-account-reference-date-company-current-shortened (2016-12-05) - AA01
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capital-statement-capital-company-with-date-currency-figure (2016-08-09) - SH19
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legacy (2016-07-08) - SH20
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legacy (2016-07-08) - CAP-SS
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resolution (2016-07-08) - RESOLUTIONS
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capital-allotment-shares (2016-03-03) - SH01
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appoint-person-secretary-company-with-name-date (2016-02-25) - AP03
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incorporation-company (2016-01-18) - NEWINC
