Company information:
Titan Trio Ic Limited (No: 13045051)
Address: 19-23 WELLS STREET, LONDON, W1T 3PQ, UNITED KINGDOM
Status: Active
Incorporated: 26-Nov-2020
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 12-Sep-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: MICHAEL EDWARD CHIVERS ( DOB: Oct-1978 From: Jul-2023 )
Current Director: JOSEPH EDWARD EMLY ( DOB: Jan-1987 From: Jun-2022 )
Current Director: EDUARDO NOGUERA ( DOB: Oct-1975 From: Jun-2022 )
Current Director: NICOLAS GUILLAUME TAYLOR ( DOB: Jul-1963 From: Jul-2023 )
Current Director: JONATHAN STAFFORD WITT ( DOB: Jun-1978 From: Jul-2023 )
Current Secretary: CRESTBRIDGE UK LIMITED ( From: Jun-2022 )
Current Secretary: SOMYA RASTOGI ( From: Feb-2024 )
Resigned Director: WILLIAM JOHN BUCKINGHAM-BURR ( DOB: Sep-1979 From: Nov-2020 To: Jun-2022 )
Resigned Director: BARRY EDWARD HINDMARCH ( DOB: Oct-1968 From: Aug-2022 To: Jul-2023 )
Resigned Director: SEAN JOSEPH MACKENZIE ( DOB: Apr-1979 From: Nov-2020 To: Jun-2022 )
Resigned Director: CAROL ANN ROTSEY ( DOB: Nov-1979 From: Jun-2022 To: Jul-2023 )
Resigned Director: CHRISTOPHER JOHN WARREN ( DOB: Jul-1978 From: Jun-2022 To: Aug-2022 )
Resigned Director: JONATHAN STAFFORD WITT ( DOB: Jun-1978 From: Sep-2022 To: Jul-2023 )
Resigned Secretary: CRESTBRIDGE UK LIMITED ( From: Jun-2022 To: Feb-2024 )
Resigned Secretary: SEAN JOSEPH MACKENZIE ( From: Nov-2020 To: Jun-2022 )
Persons of Significant Control:
Titan Investors Holdings Limited, 16 Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-11-26, Ceased: 2020-12-11)
Anita Venetian Trading Corporation Ltd, 71 Queen Victoria Street, London, EC4V 4BE, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2020-12-11, Ceased: 2022-06-22)
Mr Simon Hugh Hastings, 71 Queen Victoria Street, London, EC4V 4BE, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2020-12-11, Ceased: 2022-06-22)
Company Accounts Summary (£)
| Item | 2020-11-25 | 2021-12-31 | Chart |
|---|---|---|---|
| Fixed assets / Investments, fixed assets | 1 | 0.0,1 | |
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 1 | 1 | 1.0,1 |
| Current assets | 19,744,119 | 0.0,19744119 | |
| Current assets / Debtors | 19,731,899 | 0.0,19731899 | |
| Current assets / Current asset investments / Investments in group undertakings | 1 | 1 | 1.0,1 |
| Current assets / Cash at bank and on hand | 12,220 | 0.0,12220 | |
| Net current assets (liabilities) | 14,569,004 | 0.0,14569004 | |
| Total assets less current liabilities | 14,569,005 | 0.0,14569005 | |
| Equity / share capital and reserves | 14,569,005 | 0.0,14569005 |