TITAN WEALTH HOLDINGS LIMITED
Overview
| Company Name | TITAN WEALTH HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Overseas company |
| Company Number | FC039890 |
| External Registration Number | 132723 |
| Jurisdiction | United Kingdom |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is TITAN WEALTH HOLDINGS LIMITED located?
| Registered Office Address | First Floor Durell House 28 New Street St. Helier Je2 3ra Jersey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TITAN WEALTH HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
TITAN WEALTH HOLDINGS LIMITED is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country do not apply |
| Terms of Account Publication | Accounting reference date allocated by Companies House |
| Business Activity | Shareholder Investor Vehicle |
| Legal Form | Limited |
| Is a Credit or Financial Institution | No |
| Governed By | Companies (Jersey) Law 1991 |
| Originating Registry Country | JERSEY |
| Place Registered | Jersey Financial Services Commission |
| Company Number | 132723 |
What are the latest filings for TITAN WEALTH HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||
|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Mar 31, 2024 | 76 pages | AA | ||||||||
Group of companies' accounts made up to Mar 31, 2023 | 66 pages | AA | ||||||||
Group of companies' accounts made up to Mar 31, 2022 | 58 pages | AA | ||||||||
Appointment of Iain Alexander Hamilton as a secretary on Oct 08, 2024 | 3 pages | OSAP03 | ||||||||
Appointment of Mr Damian Paul Sharp as a director on Sep 11, 2024 | 3 pages | OSAP01 | ||||||||
Termination of appointment of Julian Sebastian David Parker as a director on Nov 20, 2023 | 2 pages | OSTM01 | ||||||||
Termination of appointment of Thomas Oliver Purkis as a director on Nov 20, 2023 | 2 pages | OSTM01 | ||||||||
Termination of appointment of John Stephen Dennis as a director on Nov 20, 2023 | 2 pages | OSTM01 | ||||||||
Termination of appointment of Damian Paul Sharp as a director on Nov 20, 2023 | 2 pages | OSTM01 | ||||||||
Termination of appointment of Michael Christopher Dennis as a director on Nov 20, 2023 | 2 pages | OSTM01 | ||||||||
Director's details changed for Mr James Christopher Kaberry on Oct 10, 2022 | 3 pages | OSCH03 | ||||||||
Director's details changed for Mr Thomas Oliver Purkis on Oct 10, 2022 | 3 pages | OSCH03 | ||||||||
Director's details changed for John Stephen Dennis on Oct 10, 2022 | 3 pages | OSCH03 | ||||||||
Director's details changed for Mr Ken Coveney on Oct 10, 2022 | 3 pages | OSCH03 | ||||||||
Director's details changed for Mr Michael Christopher Dennis on Oct 10, 2022 | 3 pages | OSCH03 | ||||||||
Appointment of Garfield-Bennett Trust Company Limited as a secretary on Jul 07, 2023 | 2 pages | OSAP04 | ||||||||
Details changed for an overseas company - PO Box 264 Forum 4 Grenville Street, St Helier, JE4 8TQ, Jersey | 4 pages | OSCH02 | ||||||||
Termination of appointment of Ast Secretaries Limited as secretary on Jul 07, 2023 | 2 pages | OSTM02 | ||||||||
Previous accounting period shortened from Nov 30, 2022 to Mar 31, 2022 | 3 pages | AA01 | ||||||||
Appointment at registration for BR024998 - person authorised to represent, Fearon Andrew 101 Wigmore Street London United Kingdomw1U 1Qu | pages | OS-PAR | ||||||||
Appointment at registration for BR024998 - person authorised to accept service, Fearon Andrew 1 Milldown Road Reading United Kingdomrg8 0Ba | pages | OS-PAR | ||||||||
Registration of a UK establishment of an overseas company | 70 pages | OSIN01 | ||||||||
| ||||||||||
Who are the officers of TITAN WEALTH 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 United Kingdom | 332334900001 | |||||||||||||||
| GARFIELD-BENNETT TRUST COMPANY LIMITED | Secretary | Durrell House 28 New Street JE2 3RA St Helier First Floor Jersey |
| 312900170001 | ||||||||||||||
| COVENEY, Ken | Director | Wigmore Street W1U 1QU London 5th Floor, 101 England United Kingdom | United Kingdom | Irish | Director | 168755720001 | ||||||||||||
| FEARON, Andrew Jason | Director | Wigmore Street W1U 1QU London 101 United Kingdom | United Kingdom | British | None | 69281370002 | ||||||||||||
| KABERRY, James Christopher | Director | Wigmore Street W1U 1QU London 5th Floor, 101 England United Kingdom | United Kingdom | British | None | 219592360001 | ||||||||||||
| SHARP, Damian Paul | Director | Wigmore Street W1U 1QU London 101 United Kingdom | England | British | Director | 224310320001 | ||||||||||||
| AST SECRETARIES LIMITED | Secretary | PO BOX 264 Grenville Street JE4 8TQ St Helier Forum 4 Jersey |
| 300968860001 | ||||||||||||||
| DENNIS, John Stephen | Director | Wigmore Street W1U 1PB London 5 England United Kingdom | United Kingdom | British | None | 281305350001 | ||||||||||||
| DENNIS, Michael Christopher | Director | 10 New Burlington Street W1S 3BE London Ares Management Limited, 6th Floor England United Kingdom | England | British | None | 279859670001 | ||||||||||||
| PARKER, Julian Sebastian David | Director | Wigmore Street W1U 1QU London 101 United Kingdom | England | British | None | 142539720002 | ||||||||||||
| PURKIS, Thomas Oliver | Director | 40 Gutter Lane EC2V 6BR London 6th Floor, Saddlers House England United Kingdom | United Kingdom | British | None | 281478580001 | ||||||||||||
| SHARP, Damian Paul | Director | Wigmore Street W1U 1QU London 101 United Kingdom | England | English | None | 141826730003 |
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