TITAN ACQUISITION HOLDCO LIMITED: Filings
Overview
| Company Name | TITAN ACQUISITION HOLDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10167853 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for TITAN ACQUISITION HOLDCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 23 pages | AA | ||||||||||
Termination of appointment of Leon Shelley as a secretary on May 21, 2026 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Mar 31, 2026 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 25 pages | AA | ||||||||||
Director's details changed for Mr Ian Malcolm Livingstone on Jul 28, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Ian Malcolm Livingstone on Jul 01, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Richard John Livingstone on Jan 22, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Ian Malcolm Livingstone on Mar 31, 2025 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Mar 31, 2025 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 29 pages | MA | ||||||||||
Satisfaction of charge 101678530003 in full | 1 pages | MR04 | ||||||||||
Registration of charge 101678530004, created on Oct 31, 2024 | 105 pages | MR01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 26 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 24 pages | AA | ||||||||||
Confirmation statement made on May 05, 2023 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Titan Financing Limited as a person with significant control on Dec 12, 2022 | 2 pages | PSC05 | ||||||||||
Appointment of Leon Shelley as a secretary on Dec 12, 2022 | 2 pages | AP03 | ||||||||||
Registered office address changed from Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW United Kingdom to 8th Floor, South Block 55 Baker Street London W1U 8EW on Dec 22, 2022 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 25 pages | AA | ||||||||||
Confirmation statement made on May 05, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 23 pages | AA | ||||||||||
Confirmation statement made on May 05, 2021 with no updates | 3 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
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