TITAN UK FINCO LIMITED
33 JERMYN STREET, LONDON SW1Y 6DN- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11959215
- Last Updated: 01 Mar 2023
Company Profile
TITAN UK FINCO LIMITED was incorporated on Tuesday, April 23, 2019 as a Private Limited Company with registered address in LONDON. TITAN UK FINCO LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 5 years 10 months.
| Name | TITAN UK FINCO LIMITED |
|---|---|
| Company number | 11959215 |
| Company type | Private Limited Company |
| Incorporation date | 23 Apr 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
33 JERMYN STREET LONDON SW1Y 6DN |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Andrew Guille Nationality: British |
Dates: Tuesday, April 23, 2019 - Friday, April 8, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms. Jacqueline Mary Le Maitre Ward Nationality: British |
Dates: Tuesday, April 23, 2019 - Friday, April 8, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Simon Cresswell Nationality: Australian |
Dates: Tuesday, April 23, 2019 - Friday, April 8, 2022
right to appoint and remove directors as trust
significant influence or control as trust
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2023, (-695 days left) |
| Latest accounts | 30 June 2021 |
| Next confirmation statement due | 21 May 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TITAN UK FINCO LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TITAN UK FINCO LIMITED | 23 Apr 2019 |