TITANHQ UK LTD: Filings

  • Overview

    Company NameTITANHQ UK LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14193721
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for TITANHQ UK LTD?

    Filings
    DateDescriptionDocumentType

    Appointment of Mrs Bonnie Virginia Mitchell as a director on Apr 24, 2026

    2 pagesAP01

    Termination of appointment of Richard Innes Hodgson as a director on Apr 24, 2026

    1 pagesTM01

    Termination of appointment of Michael Kitt as a director on Jan 30, 2026

    1 pagesTM01

    Termination of appointment of Michael Kitt as a secretary on Jan 30, 2026

    1 pagesTM02

    Appointment of Mr Michael Kitt as a secretary on Oct 01, 2025

    2 pagesAP03

    Termination of appointment of Ronan Kavanagh as a secretary on Oct 01, 2025

    1 pagesTM02

    Termination of appointment of Brian O'driscoll as a director on Oct 01, 2025

    1 pagesTM01

    Current accounting period extended from Dec 31, 2025 to Mar 31, 2026

    1 pagesAA01

    Accounts for a small company made up to Dec 31, 2024

    17 pagesAA

    Appointment of Mr Richard Hodgson as a director on Jun 10, 2025

    2 pagesAP01

    Notification of Bm Springboard Bidco Limited as a person with significant control on Jun 10, 2025

    2 pagesPSC02

    Appointment of Mr Michael Kitt as a director on Jun 10, 2025

    2 pagesAP01

    Withdrawal of a person with significant control statement on Sep 09, 2025

    2 pagesPSC09

    Confirmation statement made on Jun 23, 2025 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    18 pagesAA

    Confirmation statement made on Jun 23, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    17 pagesAA

    Confirmation statement made on Jun 23, 2023 with no updates

    3 pagesCS01

    Current accounting period shortened from Jun 30, 2023 to Dec 31, 2022

    1 pagesAA01

    Incorporation

    9 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 24, 2022

    Model articles adopted

    MODEL ARTICLES
    capitalJun 24, 2022

    Statement of capital on Jun 24, 2022

    • Capital: GBP 100
    SH01

    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