Company Profile
in liquidation
UnknownTitanium Uk Holdco 1 Limited
09955278•Private Limited With Share Capital
C/O Interpath Ltd, 10 Fleet Place, London, EC4M7RB
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Incorporated
18/01/2016
Company Age
10 years
Directors
4
Employees
—
SIC Code
64205
Risk
not scored
Company Overview
Registration, classification & business activity
Titanium Uk Holdco 1 Limited (09955278) is a private limited with share capital incorporated on 18/01/2016 (10 years old) and registered in london, EC4M7RB. The company operates under SIC code 64205 - activities of financial services holding companies.
Private Limited With Share Capital
SIC: 64205
Unknown
Incorporated 18/01/2016
EC4M7RB
Financial Overview
Total Assets
£78.02M
Liabilities
£1.82M
Net Assets
£76.20M
Est. Turnover
£540.0K
AI Estimated
Unreported
Cash
£0
Key Metrics
4
Directors
2
Shareholders
Board of Directors
3
Name
Position
Filed Documents
81
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:31-01-2025
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:31-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-12-2023
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:29-12-2023
Resolution
Category:Resolution
Date:29-12-2023
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:29-12-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:12-12-2023
Legacy
Category:Insolvency
Date:12-12-2023
Legacy
Category:Capital
Date:12-12-2023
Resolution
Category:Resolution
Date:12-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:21-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:21-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-04-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:20-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:15-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-01-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-01-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-01-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-01-2021
Capital Allotment Shares
Category:Capital
Date:15-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2020
Resolution
Category:Resolution
Date:26-05-2020
Capital Return Purchase Own Shares
Category:Capital
Date:20-05-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:19-05-2020
Resolution
Category:Resolution
Date:19-05-2020
Capital Name Of Class Of Shares
Category:Capital
Date:19-05-2020
Memorandum Articles
Category:Incorporation
Date:19-05-2020
Capital Cancellation Shares
Category:Capital
Date:18-05-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:20-04-2020
Resolution
Category:Resolution
Date:20-04-2020
Legacy
Category:Capital
Date:20-04-2020
Legacy
Category:Insolvency
Date:20-04-2020
Resolution
Category:Resolution
Date:14-04-2020
Legacy
Category:Capital
Date:14-04-2020
Legacy
Category:Insolvency
Date:14-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-02-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:24-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:18-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:18-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:13-09-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:21-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:15-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:15-05-2018
Capital Allotment Shares
Category:Capital
Date:16-04-2018
Capital Allotment Shares
Category:Capital
Date:04-04-2018
Capital Allotment Shares
Category:Capital
Date:03-04-2018
Capital Allotment Shares
Category:Capital
Date:23-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-01-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:07-12-2017
Legacy
Category:Capital
Date:07-12-2017
Legacy
Category:Insolvency
Date:07-12-2017
Resolution
Category:Resolution
Date:07-12-2017
Resolution
Category:Resolution
Date:21-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:05-04-2017
Resolution
Category:Resolution
Date:03-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-03-2017
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:05-12-2016
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:09-08-2016
Legacy
Category:Capital
Date:08-07-2016
Legacy
Category:Insolvency
Date:08-07-2016
Resolution
Category:Resolution
Date:08-07-2016
Capital Allotment Shares
Category:Capital
Date:03-03-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-02-2016
Incorporation Company
Category:Incorporation
Date:18-01-2016
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date31/12/2023
Filing Date30/09/2022
Latest Accounts31/12/2021
Trading Addresses
Plumtree Court 25 Shoe Lane, London, EC4A4AU
C/O Interpath Ltd, 10 Fleet Place, London, Ec4M 7Rb, EC4M7RBRegistered
Related Companies
10
Contact
C/O Interpath Ltd, 10 Fleet Place, London, EC4M7RB