TITANIC HOLDINGS LIMITED

Overview

Company Name	TITANIC HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	NI039974
Jurisdiction	Northern Ireland
Date of Creation	Jan 12, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TITANIC HOLDINGS LIMITED?

Development of building projects (41100) / Construction

Where is TITANIC HOLDINGS LIMITED located?

Registered Office Address	Titanic House Queens Road BT3 9DT Queens Island Belfast
Undeliverable Registered Office Address	No

What were the previous names of TITANIC HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
IVY WOOD PROPERTIES LTD	Jan 12, 2001	Jan 12, 2001

What are the latest accounts for TITANIC HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for TITANIC HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 04, 2026
Next Confirmation Statement Due	Nov 18, 2026
Next Confirmation Statement Made Up To	Nov 04, 2025
Overdue	No

What are the latest filings for TITANIC HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Dec 31, 2025	Registration of charge NI0399740012, created on Dec 22, 2025	86 pages	MR01

Dec 23, 2025	Registration of charge NI0399740011, created on Dec 22, 2025	83 pages	MR01

Dec 22, 2025	Satisfaction of charge 7 in full	1 pages	MR04

Dec 18, 2025	Termination of appointment of Patrick Joseph Doherty as a director on Dec 18, 2025	1 pages	TM01

Nov 04, 2025	Confirmation statement made on Nov 04, 2025 with no updates	3 pages	CS01

Sep 16, 2025	Accounts for a small company made up to Dec 31, 2024	9 pages	AA

Nov 11, 2024	Confirmation statement made on Nov 04, 2024 with no updates	3 pages	CS01

Sep 11, 2024	Accounts for a small company made up to Dec 31, 2023	10 pages	AA

Nov 06, 2023	Confirmation statement made on Nov 04, 2023 with no updates	3 pages	CS01

Sep 29, 2023	Accounts for a small company made up to Dec 31, 2022	9 pages	AA

Nov 08, 2022	Confirmation statement made on Nov 04, 2022 with no updates	3 pages	CS01

Sep 20, 2022	Accounts for a small company made up to Dec 31, 2021	8 pages	AA

Feb 17, 2022	Registration of charge NI0399740010, created on Feb 15, 2022	77 pages	MR01

Nov 09, 2021	Confirmation statement made on Nov 04, 2021 with no updates	3 pages	CS01

Sep 07, 2021	Accounts for a small company made up to Dec 31, 2020	8 pages	AA

Mar 03, 2021	Satisfaction of charge NI0399740009 in part	1 pages	MR04

Mar 03, 2021	Satisfaction of charge NI0399740008 in part	1 pages	MR04

Feb 23, 2021	Court order Removal of document	1 pages	OC

Nov 04, 2020	Confirmation statement made on Nov 04, 2020 with no updates	3 pages	CS01

Sep 21, 2020	Accounts for a small company made up to Dec 31, 2019	8 pages	AA

Jan 13, 2020	Appointment of Mr Kevin Joseph Craig as a director on Jan 13, 2020	2 pages	AP01

Nov 06, 2019	Confirmation statement made on Nov 04, 2019 with no updates	3 pages	CS01

Sep 17, 2019	Accounts for a small company made up to Dec 31, 2018	9 pages	AA

Dec 19, 2018	Termination of appointment of John Patrick Nicholl as a director on Dec 13, 2018	1 pages	TM01

Dec 19, 2018	Termination of appointment of John Nicholl as a secretary on Dec 13, 2018	1 pages	TM02

View All Filings

Who are the officers of TITANIC HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CRAIG, Kevin Joseph Titanic House Queens Road BT3 9DT Queens Island Belfast	Jan 13, 2020		Director	Titanic House Queens Road BT3 9DT Queens Island Belfast	Northern Ireland	Northern Irish	1971-7	263517410001
DOHERTY, Nicholas Adam Ramleh Park Milltown D6 Dublin 69 Ireland	Oct 19, 2004		Director	Ramleh Park Milltown D6 Dublin 69 Ireland	Ireland	Irish	1974-7	166213100001
EYRE, James Titanic House Queens Road BT3 9DT Queens Island Belfast	Jan 25, 2016		Director	Titanic House Queens Road BT3 9DT Queens Island Belfast	Northern Ireland	British	1980-3	204484110001
POWER, Patrick John Leinster Park Harolds Cross 6W Dublin 81 Ireland	Dec 05, 2005		Director	Leinster Park Harolds Cross 6W Dublin 81 Ireland	Ireland	Irish	1973-6	147342780003
MCCULLOUGH, John Rodney 32 North Gardnes Belfast BT5 6BZ	May 10, 2004	Oct 03, 2006	Secretary	32 North Gardnes Belfast BT5 6BZ				143420720001
MCCULLOUGH, John Rodney 32 North Gardens Belfast BT5 6BZ	Jan 12, 2001	Jun 25, 2002	Secretary	32 North Gardens Belfast BT5 6BZ				143420780001
MCCULLOUGH, John Rodney 32 North Gardens Belfast BT5 6BZ	Jan 12, 2001	Jun 25, 2002	Secretary	32 North Gardens Belfast BT5 6BZ				143420790001
NICHOLL, John Titanic House Queens Road BT3 9DT Queens Island Belfast	Oct 03, 2006	Dec 13, 2018	Secretary	Titanic House Queens Road BT3 9DT Queens Island Belfast				143420760001
SIMPSON, Thomas Colin 20 Sagimor Gardens Belfast BT5 5LW Co. Antrim	Jun 25, 2002	Feb 27, 2004	Secretary	20 Sagimor Gardens Belfast BT5 5LW Co. Antrim				143420770001
BYRD, Chadwick James Nimannsveien 10 Drammen Norway 3022	Feb 07, 2001	Feb 27, 2004	Director	Nimannsveien 10 Drammen Norway 3022		American	1972-1	143420820001
CAMPBELL, Kenneth Lowry 82 Belfast Road Saintfield BT24 7HE Ballynahinch	Oct 19, 2004	Mar 05, 2015	Director	82 Belfast Road Saintfield BT24 7HE Ballynahinch	Northern Ireland	British	1955-9	143159120001
DOHERTY, Patrick Joseph 96 Palace Gardens Terrace London W8 4RS	Oct 19, 2004	Dec 18, 2025	Director	96 Palace Gardens Terrace London W8 4RS	United Kingdom	Irish	1942-1	145941180001
DOWLER, Jeremy 23 Starling Close Buckhurst Hill IG9 5IN Essex	Feb 07, 2001	Jun 25, 2002	Director	23 Starling Close Buckhurst Hill IG9 5IN Essex	England	British	1948-3	18066360001
EMERY, Nicholas Andrew 41 Roding Drive Kelvedon Match CM13 OAX Brentwood England	Jan 29, 2001	Jun 25, 2002	Director	41 Roding Drive Kelvedon Match CM13 OAX Brentwood England	United Kingdom	British	1961-2	72669890001
FITZPATRICK, Dominic Joseph 71 Osborne Park Belfast BT9 6JP	Oct 19, 2004	Mar 05, 2015	Director	71 Osborne Park Belfast BT9 6JP	Northern Ireland	Irish	1966-3	143678880001
GAVAGHAN, David Nicholas Titanic House Queens Road BT3 9DT Queens Island Belfast	Jun 25, 2013	Feb 17, 2015	Director	Titanic House Queens Road BT3 9DT Queens Island Belfast	United Kingdom	British	1959-8	151855940001
HAAKONSEN, Helge Dalsnaret 9 1168 Oslo Norway	Jun 25, 2002	Feb 27, 2004	Director	Dalsnaret 9 1168 Oslo Norway		Norwegian	1943-12	143420840001
HAMILTON, James, Duke Of Abercorn Barons Court Newtownstewart BT78 4EZ Omagh	Oct 19, 2004	Dec 31, 2017	Director	Barons Court Newtownstewart BT78 4EZ Omagh	United Kingdom	British	1934-7	143420930002
HANNA, Brian Petrie 27 Clonevin Park Lisburn BT28 3BJ Antrim	Sep 05, 2005	Mar 05, 2015	Director	27 Clonevin Park Lisburn BT28 3BJ Antrim	Northern Ireland	British	1941-12	143100950001
HARVEY, Conal Vincent Tir Conaill 19 Coundon Court Killiney Co.Dublin	Mar 02, 2004	May 01, 2017	Director	Tir Conaill 19 Coundon Court Killiney Co.Dublin	Ireland	Irish	1948-10	143120320002
LANGDON, Robert Martin 12 Finsbury House Pembrooke Road Dublin	Feb 27, 2004	Mar 02, 2004	Director	12 Finsbury House Pembrooke Road Dublin	Ireland	English	1943-7	145721660001
MC CONNELL, John 22b Glenavy Road Lisburn BT28 3UP Co Antrim	Feb 07, 2006	Mar 05, 2015	Director	22b Glenavy Road Lisburn BT28 3UP Co Antrim	Northern Ireland	British	1942-11	143420750001
MOONEY, James Patrick 18 Cadogan Park Belfast BT9 6HG	Oct 19, 2004	Dec 05, 2005	Director	18 Cadogan Park Belfast BT9 6HG	Northern Ireland	Irish	1963-12	145102340001
NICHOLL, John Patrick Titanic House Queens Road BT3 9DT Queens Island Belfast	Jan 25, 2016	Dec 13, 2018	Director	Titanic House Queens Road BT3 9DT Queens Island Belfast	United Kingdom	Irish	1968-10	204483160001
PALMER, Robert Desmond 31 Kilmaine Road Bangor BT19 6DT Co Down	Jan 12, 2001	Jan 30, 2001	Director	31 Kilmaine Road Bangor BT19 6DT Co Down	Northern Ireland	British	1941-3	143255820001
REA, Desmond Sir, Sir 3 Bladon Drive Malone Road BT9 5JL Belfast	Oct 19, 2004	Feb 20, 2005	Director	3 Bladon Drive Malone Road BT9 5JL Belfast	Northern Ireland	British	1937-3	142974940001
REID, Nicholas Titanic House Queens Road BT3 9DT Queens Island Belfast	May 01, 2017	Apr 06, 2018	Director	Titanic House Queens Road BT3 9DT Queens Island Belfast	Northern Ireland	British	1964-12	231265410001
SIMPSON, Thomas Colin 20 Sagimor Gardens Belfast Northern Ireland	Jun 25, 2002	Feb 27, 2004	Director	20 Sagimor Gardens Belfast Northern Ireland		British	1967-8	143420710001
SIMPSON, Thomas Colin 20 Sagimor Gardens Belfast BT5 5LW	Jun 25, 2002	Feb 27, 2004	Director	20 Sagimor Gardens Belfast BT5 5LW		British	1967-8	143420850001
SMITH, Michael Donaghadee Road Groomsport BT19 6LG Bangor 2 County Down Northern Ireland	Mar 02, 2004	Dec 31, 2017	Director	Donaghadee Road Groomsport BT19 6LG Bangor 2 County Down Northern Ireland	Northern Ireland	British	1949-2	144113900002
WALSH, Michael Patrick 45 Wellington Road Ballsbridge Dublin 4	Feb 27, 2004	Mar 02, 2004	Director	45 Wellington Road Ballsbridge Dublin 4		Irish	1951-10	49037560001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TITANIC HOLDINGS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Dermot Fachtna Desmond Titanic House Queens Road BT3 9DT Queens Island Belfast	Apr 06, 2016	Titanic House Queens Road BT3 9DT Queens Island Belfast	No
	Nationality: Irish Country of Residence: Switzerland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Patrick Joseph Doherty Titanic House Queens Road BT3 9DT Queens Island Belfast	Apr 06, 2016	Titanic House Queens Road BT3 9DT Queens Island Belfast	No
	Nationality: Irish Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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.
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