Titanium Ruth Holdco Limited
Company Profile
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Large EnterpriseTitanium Ruth Holdco Limited
11367705•Private Limited With Share Capital
C/O Csc Cls (Uk) Limited, 5 Churchill Place, London, E145HU
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Incorporated
17/05/2018
Company Age
7 years
Directors
5
Employees
—
SIC Code
68209
Risk
very low risk
Company Overview
Registration, classification & business activity
Titanium Ruth Holdco Limited (11367705) is a private limited with share capital incorporated on 17/05/2018 (7 years old) and registered in london, E145HU. The company operates under SIC code 68209 and is classified as Large Enterprise.
Private Limited With Share Capital
SIC: 68209
Large Enterprise
Incorporated 17/05/2018
E145HU
Financial Overview
Total Assets
£1.27B
Liabilities
£648.30M
Net Assets
£625.02M
Turnover
£71.21M
Cash
£54.80M
Key Metrics
5
Directors
1
Shareholders
Board of Directors
3
Name
Position
Filed Documents
88
Document Name
Category
Date
Change Corporate Secretary Company With Change Date
Category:Officers
Date:19-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:16-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:16-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-09-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:23-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-06-2025
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:09-05-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-05-2025
Accounts With Accounts Type Group
Category:Accounts
Date:01-04-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-01-2025
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:21-01-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-01-2025
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:20-01-2025
Court Order
Category:Miscellaneous
Date:19-12-2024
Certificate Change Of Name Re Registration Public Limited Company To Private
Category:Change Of Name
Date:16-12-2024
Reregistration Public To Private Company
Category:Change Of Name
Date:16-12-2024
Re Registration Memorandum Articles
Category:Incorporation
Date:16-12-2024
Resolution
Category:Resolution
Date:16-12-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:16-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2024
Resolution
Category:Resolution
Date:29-11-2024
Memorandum Articles
Category:Incorporation
Date:29-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2024
Resolution
Category:Resolution
Date:27-02-2024
Accounts With Accounts Type Group
Category:Accounts
Date:27-02-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2023
Resolution
Category:Resolution
Date:21-02-2023
Accounts With Accounts Type Group
Category:Accounts
Date:17-02-2023
Change Corporate Secretary Company With Change Date
Category:Officers
Date:22-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-06-2022
Resolution
Category:Resolution
Date:11-03-2022
Accounts With Accounts Type Group
Category:Accounts
Date:08-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:18-02-2022
Capital Allotment Shares
Category:Capital
Date:21-12-2021
Capital Allotment Shares
Category:Capital
Date:05-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-06-2021
Capital Allotment Shares
Category:Capital
Date:01-06-2021
Capital Allotment Shares
Category:Capital
Date:08-04-2021
Memorandum Articles
Category:Incorporation
Date:25-02-2021
Resolution
Category:Resolution
Date:25-02-2021
Accounts With Accounts Type Group
Category:Accounts
Date:24-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-05-2020
Accounts With Accounts Type Group
Category:Accounts
Date:16-03-2020
Change Corporate Secretary Company With Change Date
Category:Officers
Date:13-03-2020
Change Corporate Secretary Company With Change Date
Category:Officers
Date:13-03-2020
Resolution
Category:Resolution
Date:05-03-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2019
Capital Allotment Shares
Category:Capital
Date:21-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-05-2019
Accounts With Accounts Type Interim
Category:Accounts
Date:29-04-2019
Resolution
Category:Resolution
Date:05-04-2019
Change Sail Address Company With Old Address New Address
Category:Address
Date:25-10-2018
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:23-10-2018
Move Registers To Sail Company With New Address
Category:Address
Date:23-10-2018
Change Sail Address Company With Old Address New Address
Category:Address
Date:23-10-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:26-09-2018
Certificate Capital Cancellation Share Premium Account
Category:Capital
Date:26-09-2018
Legacy
Category:Capital
Date:26-09-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-09-2018
Resolution
Category:Resolution
Date:01-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:20-07-2018
Capital Allotment Shares
Category:Capital
Date:18-07-2018
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:18-07-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-07-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:13-07-2018
Move Registers To Sail Company With New Address
Category:Address
Date:04-07-2018
Change Sail Address Company With New Address
Category:Address
Date:04-07-2018
Resolution
Category:Resolution
Date:20-06-2018
Notice Carry On Business As Investment Company
Category:Other
Date:20-06-2018
Capital Allotment Shares
Category:Capital
Date:20-06-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:18-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:18-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:18-06-2018
Resolution
Category:Resolution
Date:15-06-2018
Legacy
Category:Incorporation
Date:08-06-2018
Application Trading Certificate
Category:Reregistration
Date:08-06-2018
Incorporation Company
Category:Incorporation
Date:17-05-2018
Risk Assessment
very low risk
International Score
Accounts
Typegroup
Due Date30/09/2026
Filing Date26/03/2025
Latest Accounts30/09/2024
Trading Addresses
1 Bartholomew Lane, London, EC2N2AX
C/O Csc Cls (Uk) Limited, 5 Churchill Place, London, E14 5Hu, E145HURegistered
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