TITAN TRAVEL HOLDINGS LIMITED

TITAN TRAVEL HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTITAN TRAVEL HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07047642
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TITAN TRAVEL HOLDINGS LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is TITAN TRAVEL HOLDINGS LIMITED located?

    Registered Office Address
    Enbrook Park
    Sandgate
    CT20 3SE Folkestone
    Kent
    Undeliverable Registered Office AddressNo

    What were the previous names of TITAN TRAVEL HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    TAG41 LIMITEDOct 17, 2009Oct 17, 2009

    What are the latest accounts for TITAN TRAVEL HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2020

    What are the latest filings for TITAN TRAVEL HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Previous accounting period extended from Jan 31, 2021 to Jul 31, 2021

    1 pagesAA01

    Confirmation statement made on Sep 27, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2020

    6 pagesAA

    Confirmation statement made on Sep 23, 2020 with no updates

    3 pagesCS01

    Termination of appointment of Peter Robin Shaw as a director on Jun 25, 2020

    1 pagesTM01

    Accounts for a dormant company made up to Jan 31, 2019

    6 pagesAA

    Confirmation statement made on Sep 19, 2019 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2018

    6 pagesAA

    Confirmation statement made on Oct 01, 2018 with updates

    4 pagesCS01

    Termination of appointment of Jonathan Stanley Hill as a director on Sep 28, 2018

    1 pagesTM01

    Appointment of Mr Stephen Adrian Jenkins as a director on Sep 20, 2018

    2 pagesAP01

    Appointment of Mr Peter Robin Shaw as a director on Jan 22, 2018

    2 pagesAP01

    Termination of appointment of Jeannette Linfoot as a director on Dec 31, 2017

    1 pagesTM01

    Accounts for a dormant company made up to Jan 31, 2017

    6 pagesAA

    Confirmation statement made on Sep 26, 2017 with no updates

    3 pagesCS01

    Termination of appointment of Andrew Jonathan Peter Strong as a director on Jan 31, 2017

    1 pagesTM01

    Appointment of Mr Jonathan Stanley Hill as a director on Jan 31, 2017

    2 pagesAP01

    Appointment of Ms Jeannette Linfoot as a director on Jan 31, 2017

    2 pagesAP01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Withdraw the company strike off application

    1 pagesDS02

    Confirmation statement made on Oct 17, 2016 with updates

    5 pagesCS01

    Application to strike the company off the register

    3 pagesDS01

    Who are the officers of TITAN TRAVEL HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAYNES, Victoria
    Sandgate
    CT20 3SE Folkestone
    Enbrook Park
    Kent
    United Kingdom
    Secretary
    Sandgate
    CT20 3SE Folkestone
    Enbrook Park
    Kent
    United Kingdom
    British182412280001
    JENKINS, Stephen Adrian
    Sandgate
    CT20 3SE Folkestone
    Enbrook Park
    Kent
    United Kingdom
    Director
    Sandgate
    CT20 3SE Folkestone
    Enbrook Park
    Kent
    United Kingdom
    United KingdomBritish49738660003
    DAVIES, John
    Sandgate
    CT20 3SE Folkestone
    Enbrook Park
    Kent
    United Kingdom
    Secretary
    Sandgate
    CT20 3SE Folkestone
    Enbrook Park
    Kent
    United Kingdom
    146416000001
    NGONDONGA, Taguma
    Basing View
    RG21 4EA Basingstoke
    Fanum House
    Hampshire
    United Kingdom
    Secretary
    Basing View
    RG21 4EA Basingstoke
    Fanum House
    Hampshire
    United Kingdom
    171626520001
    HILL, Jonathan Stanley
    Sandgate
    CT20 3SE Folkestone
    Enbrook Park
    Kent
    United Kingdom
    Director
    Sandgate
    CT20 3SE Folkestone
    Enbrook Park
    Kent
    United Kingdom
    EnglandBritish154542700002
    HOWARD, Stuart Michael
    CT20 3SE Folkestone
    Enbrook Park
    Kent
    United Kingdom
    Director
    CT20 3SE Folkestone
    Enbrook Park
    Kent
    United Kingdom
    United KingdomBritish160271430001
    LINFOOT, Jeannette
    Sandgate
    CT20 3SE Folkestone
    Enbrook Park
    Kent
    United Kingdom
    Director
    Sandgate
    CT20 3SE Folkestone
    Enbrook Park
    Kent
    United Kingdom
    United KingdomBritish223569480001
    SHAW, Peter Robin
    Sandgate
    CT20 3SE Folkestone
    Enbrook Park
    Kent
    United Kingdom
    Director
    Sandgate
    CT20 3SE Folkestone
    Enbrook Park
    Kent
    United Kingdom
    EnglandBritish64909360004
    STRONG, Andrew Jonathan Peter
    Sandgate
    CT20 3SE Folkestone
    Enbrook Park
    Kent
    United Kingdom
    Director
    Sandgate
    CT20 3SE Folkestone
    Enbrook Park
    Kent
    United Kingdom
    EnglandBritish68169450041

    Who are the persons with significant control of TITAN TRAVEL HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Enbrook Park
    CT20 3SE Sandgate
    Enbrook Park
    Folkestone
    England
    Apr 06, 2016
    Enbrook Park
    CT20 3SE Sandgate
    Enbrook Park
    Folkestone
    England
    No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number06372780
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0