Pe Titan Holding Ii Limited

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Large Enterprise

Pe Titan Holding Ii Limited

11243295Private Limited With Share Capital

2 New Bailey 6 Stanley Street, Salford, Greater Manchester, M35GS
Incorporated

08/03/2018

Company Age

8 years

Directors

4

Employees

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Pe Titan Holding Ii Limited (11243295) is a private limited with share capital incorporated on 08/03/2018 (8 years old) and registered in greater manchester, M35GS. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 08/03/2018
M35GS

Financial Overview

Total Assets

£887.01M

Liabilities

£219.76M

Net Assets

£667.25M

Cash

£5.94M

Key Metrics

4

Directors

2

Shareholders

Board of Directors

2

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

80
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:20-03-2026
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:20-03-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:24-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:24-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:24-01-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:24-01-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-01-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-01-2026
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:29-12-2025
Legacy
Category:Capital
Date:29-12-2025
Legacy
Category:Insolvency
Date:29-12-2025
Resolution
Category:Resolution
Date:29-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:08-10-2025
Legacy
Category:Accounts
Date:08-10-2025
Legacy
Category:Other
Date:08-10-2025
Legacy
Category:Other
Date:08-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:02-01-2025
Legacy
Category:Capital
Date:02-01-2025
Legacy
Category:Insolvency
Date:02-01-2025
Resolution
Category:Resolution
Date:02-01-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:12-11-2024
Legacy
Category:Accounts
Date:12-11-2024
Legacy
Category:Other
Date:12-11-2024
Legacy
Category:Other
Date:12-11-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:16-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:16-07-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:16-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-04-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-11-2023
Legacy
Category:Accounts
Date:21-11-2023
Legacy
Category:Other
Date:21-11-2023
Legacy
Category:Other
Date:21-11-2023
Legacy
Category:Other
Date:16-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-03-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-06-2022
Legacy
Category:Accounts
Date:07-06-2022
Legacy
Category:Other
Date:07-06-2022
Legacy
Category:Other
Date:07-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-04-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-07-2021
Legacy
Category:Accounts
Date:16-07-2021
Legacy
Category:Other
Date:16-07-2021
Legacy
Category:Other
Date:16-07-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:14-07-2021
Gazette Notice Compulsory
Category:Gazette
Date:13-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-10-2020
Legacy
Category:Accounts
Date:21-10-2020
Legacy
Category:Other
Date:08-09-2020
Legacy
Category:Other
Date:08-09-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:05-05-2020
Legacy
Category:Insolvency
Date:05-05-2020
Legacy
Category:Capital
Date:05-05-2020
Resolution
Category:Resolution
Date:05-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:01-11-2019
Legacy
Category:Accounts
Date:01-11-2019
Legacy
Category:Other
Date:01-11-2019
Legacy
Category:Other
Date:11-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-05-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-04-2019
Resolution
Category:Resolution
Date:26-02-2019
Capital Allotment Shares
Category:Capital
Date:25-02-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:09-01-2019
Capital Allotment Shares
Category:Capital
Date:10-05-2018
Resolution
Category:Resolution
Date:03-05-2018
Incorporation Company
Category:Incorporation
Date:08-03-2018

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024

Trading Addresses

2 New Bailey 6 Stanley Street, Salford, Greater Manches, M35GSRegistered
280 Bishopsgate, London, EC2M4AG

Related Companies

2

Contact

2 New Bailey 6 Stanley Street, Salford, Greater Manchester, M35GS