TITAN ADVISORY HOLDINGS LIMITED
Overview
| Company Name | TITAN ADVISORY HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14763855 |
| 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 TITAN ADVISORY HOLDINGS LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is TITAN ADVISORY HOLDINGS LIMITED located?
| Registered Office Address | 101 Wigmore Street W1U 1QU London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TITAN ADVISORY HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| TITAN WEALTH FINANCIAL PLANNING LIMITED | Mar 28, 2023 | Mar 28, 2023 |
What are the latest accounts for TITAN ADVISORY HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for TITAN ADVISORY HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Dec 05, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 19, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 05, 2024 |
| Overdue | No |
What are the latest filings for TITAN ADVISORY HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mark Ronald Archibald Wilso on Jul 31, 2025 | 2 pages | CH01 | ||||||||||||||
Appointment of Mark Ronald Archibald Wilso as a director on Jul 31, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Todd Rowlands as a director on Jul 31, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mark Simon Puleikis as a director on Jul 31, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Mark Livesey as a director on Jul 31, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Michael Robert Fullalove as a director on Jul 31, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Michael Andrew Fogden as a director on Jul 31, 2025 | 2 pages | AP01 | ||||||||||||||
Director's details changed for Mr Andrew Jason Fearon on Jul 30, 2025 | 2 pages | CH01 | ||||||||||||||
Group of companies' accounts made up to Mar 31, 2024 | 32 pages | AA | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Dec 17, 2024
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Dec 05, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Appointment of Iain Alexander Hamilton as a secretary on Nov 04, 2024 | 2 pages | AP03 | ||||||||||||||
Statement of capital following an allotment of shares on Oct 31, 2024
| 3 pages | SH01 | ||||||||||||||
Statement of capital on May 02, 2024
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Mar 28, 2024
| 3 pages | SH01 | ||||||||||||||
Confirmation statement made on Mar 27, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Memorandum and Articles of Association | 9 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||||||
Who are the officers of TITAN ADVISORY HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAMILTON, Iain Alexander | Secretary | Wigmore Street W1U 1QU London 101 England | 329225920001 | |||||||
| FEARON, Andrew Jason | Director | Wigmore Street W1U 1QU London 101 England | United Kingdom | British | Non-Executive Director | 69281370002 | ||||
| FOGDEN, Michael Andrew | Director | Wigmore Street W1U 1QU London 101 England | England | British | Director | 255239930001 | ||||
| FULLALOVE, Michael Robert | Director | Wigmore Street W1U 1QU London 101 England | England | British | Director | 121292660001 | ||||
| LIVESEY, Mark | Director | Wigmore Street W1U 1QU London 101 England | England | British | Director | 322872960001 | ||||
| PULEIKIS, Mark Simon | Director | Wigmore Street W1U 1QU London 101 England | England | British | Director | 92001550002 | ||||
| ROWLANDS, Todd | Director | Wigmore Street W1U 1QU London 101 England | England | British | Director | 315804480001 | ||||
| SHARP, Damian Paul | Director | Wigmore Street W1U 1QU London 101 England | England | British | Director | 224310320001 | ||||
| WILSON, Mark Ronald Archibald | Director | Wigmore Street W1U 1QU London 101 England | England | British | Director | 338603410002 |
Who are the persons with significant control of TITAN ADVISORY HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Andrew Jason Fearon | Mar 28, 2023 | Wigmore Street W1U 1QU London 101 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for TITAN ADVISORY HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 05, 2023 | 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