Company information:
Titan Trio Mc Limited (No: 13193046)
Address: 19-23 WELLS STREET, LONDON, W1T 3PQ, UNITED KINGDOM
Status: Active
Incorporated: 02-Oct-2021
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 23-Feb-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: MICHAEL EDWARD CHIVERS ( DOB: Oct-1980 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: Feb-2021 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: Feb-2021 To: Jun-2022 )
Resigned Director: CAROL ANN ROTSEY ( DOB: Nov-1979 From: Jun-2022 To: Jul-2023 )
Resigned Director: NEIL DAVID TOWNSON ( DOB: Aug-1960 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: Feb-2021 To: Jun-2022 )
Persons of Significant Control:
Titan Trio Ic 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: 2021-02-10, Ceased: 2022-06-22)
Company Accounts Summary (£)
| Item | 2021-12-31 | Chart |
|---|---|---|
| Fixed assets / Investments, fixed assets | 4 | 4 |
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 4 | 4 |
| Current assets | 49,568,818 | 49568818 |
| Current assets / Debtors | 49,247,780 | 49247780 |
| Current assets / Current asset investments / Investments in group undertakings | 4 | 4 |
| Current assets / Cash at bank and on hand | 321,038 | 321038 |
| Net current assets (liabilities) | 29,911,827 | 29911827 |
| Total assets less current liabilities | 29,911,831 | 29911831 |
| Net assets (liabilities) | -342,865 | -342865 |
| Equity / share capital and reserves | -342,865 | -342865 |