TITAN NIGHTCLUB LTD
8 TROWBRIDGE GARDENS, LUTON  LU2 7JY- Active - Proposal to Strike off
- Private Limited Company
- Company No. 13746712
- Last Updated: 01 Mar 2024
Company Profile
TITAN NIGHTCLUB LTD was incorporated on Tuesday, November 16, 2021 as a Private Limited Company with registered address in LUTON. TITAN NIGHTCLUB LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Licensed clubs. This Private Limited Company has been operating for 2 years 10 months and 9 days.
Name | TITAN NIGHTCLUB LTD |
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Company number | 13746712 |
Company type | Private Limited Company |
Incorporation date | 16 Nov 2021 |
Status | Active - Proposal to Strike off |
Industry (SIC 2007) |
Address
Registered Address |
8 TROWBRIDGE GARDENS LUTON LU2 7JY |
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Country Of Origin | ENGLAND |
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 |
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Mr Ionut-Rocky Caldararu Nationality: Romanian |
Dates: Friday, June 10, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Mr Sebastian-Marius Chita Nationality: Romanian |
Dates: Monday, April 11, 2022 - Friday, June 10, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Miss Adriana-Paula Sav Nationality: Romanian |
Dates: Monday, April 11, 2022 - Friday, June 10, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Mrs Lavinia-Georgiana Alexandru Nationality: Romanian |
Dates: Monday, April 11, 2022 - Friday, June 10, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Mr Claudiu-Constantin Cozma Nationality: Romanian |
Dates: Monday, April 11, 2022 - Friday, June 10, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Mr Ionut-Rocky Caldararu Nationality: Romanian |
Dates: Friday, March 4, 2022 - Monday, April 11, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Ms Adelina-Ana-Maria Tunahan Nationality: Romanian |
Dates: Friday, December 10, 2021 - Friday, March 4, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as firm
|
Gabriela-Andreea Nicula Nationality: Romanian |
Dates: Tuesday, November 16, 2021 - Friday, December 10, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
Type of accounts | NO ACCOUNTS FILED |
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End of financial Year | 30 November |
Next annual accounts due | 16 August 2023, (-406 days left) |
Latest accounts | Not available |
Next confirmation statement due | 14 December 2022 |
Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TITAN NIGHTCLUB LTD.
Previous Names
Name | Change Date |
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TITAN NIGHTCLUB LTD | 16 Nov 2021 |
TITAN NIGHTCLUB LTD | 20 Apr 2022 |
EPIC CLUB LTD | 13 Jun 2022 |