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Summary

Affiliates

Contact details

Officers14

Finance1

Documents32

Additional data

Related companies7

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Last updated: Jun 01, 2024

TITAN TRIO IC LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 26 Nov 2020 (4 years ago)

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Summary

NameTITAN TRIO IC LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode13045051
Incorporation Date26 Nov 2020 (4 years ago) / 2628 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
TITAN**********************

ActiveUnited Kingdom

TITAN****************

ActiveUnited Kingdom

TITAN*************************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, LONDON, 19-23 WELLS STREET, W1T 3PQ

Officers

individual

IndividualUnited Kingdom

Mr Simon Hugh Hastings

Person with significant control


Appointed on11 Dec 2020

Resigned on22 Jun 2022

Country of residenceUnited Kingdom

corporate

IndividualUnited Kingdom

ANITA VENETIAN TRADING CORPORATION LTD

Person with significant control


Appointed on11 Dec 2020

Resigned on22 Jun 2022

individual

IndividualUnited Kingdom

Emly, Joseph Edward

Director


Appointed on22 Jun 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Noguera, Eduardo

Director


Appointed on22 Jun 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Crestbridge Uk Limited

Corporate Secretary


Appointed on22 Jun 2022

individual

IndividualUnited Kingdom

Mackenzie, Sean Joseph

Secretary


Appointed on26 Nov 2020

Resigned on22 Jun 2022

Country of residenceUnited Kingdom

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Financial reports

YearTotal equityOther
202114,569,005 GBP
(~$20,036,425)
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Documents

DateNameTypeDocument
12 Dec 2022Second filing of director appointment with nameRP04AP01View
12 Dec 2022Confirmation statement with updatesCS01View
09 Dec 2022Notification of a person with significant controlPSC02View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date25 Nov 2024
    due by 09 Dec 2024
  • Last statement dated25 Nov 2023
Returns
  • Next returns datedue by 24 Dec 2021
Mortgages
  • Charges2
  • Outstanding2

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Frequently asked questions

Where is TITAN TRIO IC LIMITED's headquarters?

TITAN TRIO IC LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 19-23 WELLS STREET, W1T 3PQ

What is TITAN TRIO IC LIMITED's industry?

TITAN TRIO IC LIMITED is in the industry of Activities of holding companies

What year was TITAN TRIO IC LIMITED started?

TITAN TRIO IC LIMITED was started in 2020

Sources: Companies House