Pe Titan Holding Iii Limited

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Large Enterprise

Pe Titan Holding Iii Limited

11232376Private Limited With Share Capital

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

05/03/2018

Company Age

8 years

Directors

4

Employees

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Pe Titan Holding Iii Limited (11232376) is a private limited with share capital incorporated on 05/03/2018 (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 05/03/2018
M35GS

Financial Overview

Total Assets

£834.10M

Liabilities

£952.6K

Net Assets

£833.15M

Cash

£73.3K

Key Metrics

4

Directors

1

Shareholders

Board of Directors

2

Filed Documents

78
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
Memorandum Articles
Category:Incorporation
Date:21-01-2026
Resolution
Category:Resolution
Date:21-01-2026
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:15-01-2026
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 Updates
Category:Confirmation Statement
Date:04-03-2025
Legacy
Category:Capital
Date:02-01-2025
Capital Statement Capital Company With Date Currency Figure
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:13-11-2024
Legacy
Category:Accounts
Date:13-11-2024
Legacy
Category:Other
Date:13-11-2024
Legacy
Category:Other
Date:13-11-2024
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 Secretary 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 Director Company With Change Date
Category:Officers
Date:15-07-2024
Capital Alter Shares Subdivision
Category:Capital
Date:07-06-2024
Memorandum Articles
Category:Incorporation
Date:07-06-2024
Capital Allotment Shares
Category:Capital
Date:04-06-2024
Capital Allotment Shares
Category:Capital
Date:04-06-2024
Resolution
Category:Resolution
Date:30-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-11-2023
Legacy
Category:Other
Date:21-11-2023
Legacy
Category:Other
Date:21-11-2023
Legacy
Category:Accounts
Date:21-11-2023
Legacy
Category:Accounts
Date:16-10-2023
Legacy
Category:Other
Date:16-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
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:22-06-2022
Legacy
Category:Other
Date:22-06-2022
Legacy
Category:Accounts
Date:08-06-2022
Legacy
Category:Other
Date:08-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2022
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:27-10-2020
Legacy
Category:Accounts
Date:27-10-2020
Legacy
Category:Other
Date:08-09-2020
Legacy
Category:Other
Date:08-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-03-2020
Capital Allotment Shares
Category:Capital
Date:11-02-2020
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
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-04-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-04-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:09-01-2019
Resolution
Category:Resolution
Date:05-04-2018
Incorporation Company
Category:Incorporation
Date:05-03-2018

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

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

Trading Addresses

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

Related Companies

2

Contact

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