TITANIUM UK HOLDCO 1 LIMITED
In Liquidation
General Information
NAME
TITANIUM UK HOLDCO 1 LIMITED
COMPANY NUMBER
09955278
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
18/01/2016
(8 years and 10 months old)
WEBSITE
http://goldmansachs.com
CONFIRMATION STATEMENT MADE UP TO
23/05/2024
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4M 7RB
Plumtree Court 25 Shoe Lane
London
EC4A 4AU
c/o Interpath Ltd
10 Fleet Place
London
EC4M 7RB
EC4M 7RB
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 |
|---|---|---|
| BRADLEY HALL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TITANIUM UK HOLDCO 1 LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/05/2024 | New Confirmation Statement filed |
| 23/06/2023 | Iain Alexander Edward Forbes (929478131) has left the board |
| 23/06/2023 | New Board Member Jayshri Sriram (931035904) Appointed |
Credit Risk Overview
Want to learn more about TITANIUM UK HOLDCO 1 LIMITED?
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 TITANIUM UK HOLDCO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TITANIUM UK HOLDCO 1 LIMITED?
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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/02/2016 - Present (8 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
25/04/2018 - Present (6 years and 6 months) Born in Sep 1972 (age: 52) |
Active | Director |
Current: 9 Past: 60 |
View Report |
|
15/07/2021 - Present (3 years and 4 months) Born in Jul 1981 (age: 43) |
Active | Director |
Current: 23 Past: 21 |
View Report |
|
30/03/2022 - Present (2 years and 7 months) Born in Sep 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/06/2023 - Present (1 years and 5 months) Born in Apr 1978 (age: 46) |
Active | Director |
Current: 13 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BRADLEY HALL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TITANIUM UK HOLDCO 1 LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/05/2024 | New Confirmation Statement filed |
| 23/06/2023 | Iain Alexander Edward Forbes (929478131) has left the board |
| 23/06/2023 | New Board Member Jayshri Sriram (931035904) Appointed |
| 23/06/2023 | Iain Alexander Edward Forbes (929478131) has left the board |
| 23/06/2023 | New Board Member Jayshri Sriram (931035904) Appointed |
| 13/06/2023 | New Confirmation Statement filed |
| 14/10/2022 | New Accounts filed |
| 27/05/2022 | New Confirmation Statement filed |
| 25/04/2022 | New Board Member Iain Alexander Edward Forbes (929478131) Appointed |
| 15/04/2022 | Richard Michael Thomas (916398593) has left the board |
| 15/04/2022 | New Board Member Iain Alexander Edward Forbes (929478149) Appointed |
| 12/05/2021 | New Confirmation Statement filed |
| 26/09/2020 | New Accounts filed |
| 29/02/2020 | New Confirmation Statement filed |
| 18/02/2020 | Mark Desmond Charles Olivier (923621618) has left the board |
| 18/02/2020 | New Board Member Richard Michael Thomas (916398593) Appointed |
| 04/09/2019 | Change in Reg. Office |
| 23/07/2019 | New Accounts filed |
| 21/02/2019 | New Confirmation Statement filed |
| 11/07/2018 | New Accounts filed |
| 23/05/2018 | New Board Member Mark Desmond Charles Olivier (923621618) Appointed |
| 17/05/2018 | Sam Agnew (920426994) has left the board |
| 17/05/2018 | New Board Member Natalia Ross (923971689) Appointed |
| 20/01/2018 | New Confirmation Statement filed |
| 01/10/2017 | New Accounts filed |
| 15/03/2017 | New Annual Return filed |
| 29/02/2016 | New Company Secretary Thomas Kelly (920549182) Appointed |
| 29/02/2016 | New Company Secretary Thomas Kelly (920549182) Appointed |
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