TITON HOLDINGS PLC
Active - Accounts Filed
General Information
NAME
TITON HOLDINGS PLC
COMPANY NUMBER
01604952
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
17/12/1981
(42 years and 11 months old)
WEBSITE
www.titonholdings.com
CONFIRMATION STATEMENT MADE UP TO
05/03/2023
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
ESSEX
CO4 9YQ
Telephone: 08009704190
TPS: No
894 The Crescent
Colchester Business Park
Colchester
Essex
CO4 9YQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TITON HOLDINGS PLC | Active - Accounts Filed | View Report |
| TITON COMPONENTS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | Nicholas Charles Howlett (906161724) has left the board |
| 16/07/2024 | Tyson Neil Anderson (906349500) has left the board |
| 25/04/2024 | New Board Member Thomas Selby Carpenter (915387433) Appointed |
Credit Risk Overview
Want to learn more about TITON HOLDINGS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TITON HOLDINGS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TITON HOLDINGS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/11/2016 - Present (8years) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
15/12/2020 - Present (3 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
22/12/2021 - Present (2 years and 11 months) Born in Feb 1983 (age: 41) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
01/04/2022 - Present (2 years and 7 months) Born in Mar 1956 (age: 68) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/04/2022 - Present (2 years and 7 months) Born in Nov 1978 (age: 46) |
Active | Director |
Current: 2 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TITON HOLDINGS PLC | Active - Accounts Filed | View Report |
| TITON COMPONENTS LIMITED | Non-Trading | View Report |
| TITON DEVELOPMENTS LIMITED | Non-Trading | View Report |
| TITON HARDWARE LIMITED | Active - Accounts Filed | View Report |
| TITON INVESTMENTS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | Nicholas Charles Howlett (906161724) has left the board |
| 16/07/2024 | Tyson Neil Anderson (906349500) has left the board |
| 25/04/2024 | New Board Member Thomas Selby Carpenter (915387433) Appointed |
| 08/03/2024 | New Accounts filed |
| 04/03/2024 | Keith Archibald Ritchie (916897471) has left the board |
| 05/01/2024 | New Board Member James Dominic Brooke (915664193) Appointed |
| 13/04/2023 | Alexandra French (929554771) has left the board |
| 12/03/2023 | New Confirmation Statement filed |
| 04/03/2023 | New Accounts filed |
| 04/03/2023 | New Confirmation Statement filed |
| 02/06/2022 | Bernd Ratzke (906045741) has left the board |
| 10/05/2022 | New Board Member Alexandra French (929554771) Appointed |
| 07/04/2022 | John Neil Anderson (900201833) has left the board |
| 07/04/2022 | New Board Member Jeffrey Graham Ward (920355074) Appointed |
| 06/04/2022 | New Board Member Graham Paul Hooper (912214967) Appointed |
| 02/03/2022 | New Accounts filed |
| 14/02/2022 | Matthew James Norris (926009974) has left the board |
| 10/01/2022 | Bernd Ratzke (906045741) has left the board |
| 06/01/2022 | New Board Member Carolyn Venessa Isom (923000857) Appointed |
| 10/12/2021 | Kevin Sargeant (903144584) has left the board |
| 08/12/2021 | New Board Member Bernd Ratzke (906045741) Appointed |
| 15/04/2021 | New Confirmation Statement filed |
| 13/04/2021 | New Accounts filed |
| 10/03/2020 | New Confirmation Statement filed |
| 09/03/2020 | New Accounts filed |
| 03/04/2019 | New Board Member Bernd Ratzke (906045741) Appointed |
| 09/03/2019 | New Confirmation Statement filed |
| 07/03/2019 | New Accounts filed |
| 17/03/2018 | New Confirmation Statement filed |
| 01/03/2018 | New Accounts filed |
| 10/03/2017 | New Accounts filed |
| 10/03/2017 | New Confirmation Statement filed |
| 08/11/2016 | New Board Member Tony David Gearey (906349503) Appointed |
| 13/09/2016 | Change in Reg. Office |
| 05/09/2016 | New Board Member Kevin Sargeant (903144584) Appointed |
| 12/03/2016 | New Confirmation Statement filed |
| 09/03/2016 | New Accounts filed |
| 07/04/2015 | Christopher Stuart Jarvis (900616480) has left the board |
| 20/03/2015 | New Confirmation Statement filed |
| 16/02/2015 | New Accounts filed |
| 12/03/2014 | New Confirmation Statement filed |
| 04/03/2014 | New Accounts filed |
| 25/03/2013 | New Confirmation Statement filed |
| 22/03/2013 | New Confirmation Statement filed |
| 06/02/2013 | New Accounts filed |
| 06/02/2013 | Peter Wilfrid Edgar Fitt (901830812) has left the board |
| 06/02/2013 | Patrick Edmund O'Sullivan (908498267) has left the board |
| 28/09/2012 | Christopher James Martin has left the board |
| 19/01/1970 | New Company Secretary Carolyn Isom (927765494) Appointed |
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