TITANIUM RUTH HOLDCO LIMITED
Active - Accounts Filed
General Information
NAME
TITANIUM RUTH HOLDCO LIMITED
COMPANY NUMBER
11367705
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
17/05/2018
(6 years and 7 months old)
WEBSITE
www.tritax.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/06/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
17/05/2018
16/12/2024
TRITAX EUROBOX PLC
LONDON
W1F 9QZ
Telephone: 02072901616
TPS: No
3rd Floor
6 Duke Street St James's
London
SW1Y 6BN
Telephone: 72901616
72 Broadwick Street
LONDON
W1F 9QZ
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|
| THE MARKET | N/A | N/A |
| TRITAX EUROBOX PLC | Active - Accounts Filed | View Report |
| TRITAX EUROBOX (FRANCE) HOLDCO LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/12/2024 | Sarah Jane Whitney (919470232) has left the board |
| 13/12/2024 | Robert Stewart Orr (913921428) has left the board |
| 13/12/2024 | Taco Tammo Johannes De Groot (924750634) has left the board |
Credit Risk Overview
Want to learn more about TITANIUM RUTH HOLDCO 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 RUTH HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TITANIUM RUTH HOLDCO 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 |
|---|---|---|---|---|
|
17/05/2018 - Present (6 years and 7 months) Born in N/A |
Active | Secretary |
Current: 10 Past: 2 |
View Report |
|
10/12/2024 - Present (0 months) Born in Oct 1977 (age: 47) |
Active | Director |
Current: 60 Past: 8 |
View Report |
|
10/12/2024 - Present (0 months) Born in Oct 1989 (age: 35) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
10/12/2024 - Present (0 months) Born in Mar 1989 (age: 35) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
17/05/2018 - Present (6 years and 7 months) Born in Aug 1973 |
Resigned | Director |
Current: 11 Past: 40 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE MARKET | N/A | N/A |
| TRITAX EUROBOX PLC | Active - Accounts Filed | View Report |
| TRITAX EUROBOX (FRANCE) HOLDCO LIMITED | Non-Trading | View Report |
| TRITAX EUROBOX (WUNSTORF) HOLDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/12/2024 | Sarah Jane Whitney (919470232) has left the board |
| 13/12/2024 | Robert Stewart Orr (913921428) has left the board |
| 13/12/2024 | Taco Tammo Johannes De Groot (924750634) has left the board |
| 13/12/2024 | Saga Eva-Lotta Sjostedt (926538584) has left the board |
| 13/12/2024 | Keith John Mansfield (924864514) has left the board |
| 13/12/2024 | New Board Member Benedict Tobias Annable (922897018) Appointed |
| 13/12/2024 | New Board Member Dan Chalom Benhamou (929824525) Appointed |
| 13/12/2024 | New Board Member Thomas James Gatenby (930750564) Appointed |
| 18/06/2024 | New Confirmation Statement filed |
| 02/03/2024 | New Accounts filed |
| 12/06/2023 | New Confirmation Statement filed |
| 22/02/2023 | New Accounts filed |
| 11/06/2022 | New Confirmation Statement filed |
| 12/03/2022 | New Accounts filed |
| 22/02/2022 | New Board Member Sarah Jane Whitney (919470232) Appointed |
| 05/06/2021 | New Confirmation Statement filed |
| 03/03/2021 | New Accounts filed |
| 03/06/2020 | New Confirmation Statement filed |
| 20/03/2020 | New Accounts filed |
| 19/12/2019 | New Board Member Saga Eva-Lotta Sjostedt (926538584) Appointed |
| 19/12/2019 | Change in Reg. Office |
| 31/05/2019 | New Confirmation Statement filed |
| 08/09/2018 | New Accounts filed |
| 24/07/2018 | New Board Member Keith John Mansfield (924864514) Appointed |
| 20/06/2018 | Henry Bell Franklin (914252667) has left the board |
| 20/06/2018 | James Angus Dunlop (914158811) has left the board |
| 20/06/2018 | New Board Member Taco Tammo Johannes De Groot (924750634) Appointed |
| 20/06/2018 | New Board Member Robert Stewart Orr (913921428) Appointed |
| 04/06/2018 | TRITAX MANAGEMENT LLP (924647636) has left the board |
| 04/06/2018 | New Company Secretary TRITAX MANAGEMENT LLP (916452325) Appointed |
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