TITANIA HOLDING LIMITED - LONDON


Company Profile Company Filings

Overview

TITANIA HOLDING LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
TITANIA HOLDING LIMITED was incorporated 4 years ago on 22/01/2020 and has the registered number: 12419544. The accounts status is UNAUDITED ABRIDGED.

TITANIA HOLDING LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022

Registered Office

5TH FLOOR
LONDON
SW1Y 6AW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/01/2023 04/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALESSANDRO BUTINI Jun 1973 British Director 2020-01-22 CURRENT
ASHDOWN SECRETARIES LIMITED Corporate Secretary 2020-01-22 UNTIL 2023-01-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Federica Butini 2020-01-22 10/1976 London   Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as firm
Right to appoint and remove directors
Mr Pierfrancesco Faina 2020-01-22 2/1970 London   Ownership of shares 50 to 75 percent
Ownership of shares 50 to 75 percent as firm
Voting rights 50 to 75 percent
Right to appoint and remove directors

Free Reports Available

Report Date Filed Date of Report Assets
Titania Holding Limited - Period Ending 2022-12-31 2023-04-19 31-12-2022 £29,634 Cash
Titania Holding Limited - Period Ending 2021-12-31 2022-09-17 31-12-2021 £83,451 Cash
Titania Holding Limited - Period Ending 2020-12-31 2021-09-11 31-12-2020

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MULTICONTINENTAL DISTRIBUTION LIMITED LONDON Active UNAUDITED ABRIDGED 82110 - Combined office administrative service activities
MORAVIAN SYSTEMS LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
LONDON SECRETARIES LIMITED LONDON Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
LENTON PROJECT LIMITED LONDON Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
SUNTERA CORPORATE TRUSTEES (UK) (NO.2) LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
LOGAN PROPERTY DEVELOPMENT LIMITED LONDON Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
MONTFERRAND LTD. LONDON Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
LEMA REAL ESTATE LTD LONDON Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
SL1 ASSET MANAGEMENT LTD LONDON Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
PINE STREET LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.