TITANHQ UK LTD
Overview
| Company Name | TITANHQ UK LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14193721 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TITANHQ UK LTD?
- Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is TITANHQ UK LTD located?
| Registered Office Address | 483 Green Lanes N13 4BS London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TITANHQ UK LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for TITANHQ UK LTD?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jun 23, 2026 |
| Next Confirmation Statement Due | Jul 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 23, 2025 |
| Overdue | Yes |
What are the latest filings for TITANHQ UK LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mrs Bonnie Virginia Mitchell as a director on Apr 24, 2026 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Richard Innes Hodgson as a director on Apr 24, 2026 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Michael Kitt as a director on Jan 30, 2026 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Michael Kitt as a secretary on Jan 30, 2026 | 1 pages | TM02 | ||||||||||||||
Appointment of Mr Michael Kitt as a secretary on Oct 01, 2025 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Ronan Kavanagh as a secretary on Oct 01, 2025 | 1 pages | TM02 | ||||||||||||||
Termination of appointment of Brian O'driscoll as a director on Oct 01, 2025 | 1 pages | TM01 | ||||||||||||||
Current accounting period extended from Dec 31, 2025 to Mar 31, 2026 | 1 pages | AA01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2024 | 17 pages | AA | ||||||||||||||
Appointment of Mr Richard Hodgson as a director on Jun 10, 2025 | 2 pages | AP01 | ||||||||||||||
Notification of Bm Springboard Bidco Limited as a person with significant control on Jun 10, 2025 | 2 pages | PSC02 | ||||||||||||||
Appointment of Mr Michael Kitt as a director on Jun 10, 2025 | 2 pages | AP01 | ||||||||||||||
Withdrawal of a person with significant control statement on Sep 09, 2025 | 2 pages | PSC09 | ||||||||||||||
Confirmation statement made on Jun 23, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2023 | 18 pages | AA | ||||||||||||||
Confirmation statement made on Jun 23, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2022 | 17 pages | AA | ||||||||||||||
Confirmation statement made on Jun 23, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Current accounting period shortened from Jun 30, 2023 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||||||
Incorporation | 9 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of TITANHQ UK LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KAVANAGH, Ronan | Director | Mazars Place H91YFC2 Salthill First Floor Galway Ireland | Ireland | Irish | 297283160001 | |||||
| MITCHELL, Bonnie Virginia | Director | Air Street W1B 5AN London 20 England | England | British | 314178870001 | |||||
| KAVANAGH, Ronan | Secretary | Mazars Place H91YFC2 Salthill First Floor Galway Ireland | 297283180001 | |||||||
| KITT, Michael | Secretary | Mazars Place H91YFC2 Salthill First Floor Galway Ireland | 344518650001 | |||||||
| HODGSON, Richard Innes | Director | Kings Road RG1 3DD Reading 99-105 United Kingdom | England | British | 340171320001 | |||||
| KITT, Michael | Director | Mazars Place H91YFC2 Salthill First Floor Galway Ireland | Ireland | Irish | 340052970001 | |||||
| O'DRISCOLL, Brian | Director | Mazars Place H91YFC2 Salthill First Floor Galway Ireland | Ireland | Irish | 297283170001 |
Who are the persons with significant control of TITANHQ UK LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bm Springboard Bidco Limited | Jun 10, 2025 | Air Street W1B 5AN London 20 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for TITANHQ UK LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 24, 2022 | Jun 10, 2025 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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