Introduction
Watch Company
T
TITAN ACQUISITION HOLDCO LIMITED
TITAN ACQUISITION HOLDCO LIMITED is an active company incorporated on 6 May 2016 with the registered office located in London. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. TITAN ACQUISITION HOLDCO LIMITED was registered 9 years ago.(SIC: 96090)
Status
active
Active since 9 years ago
Company No
10167853
LTD Company
Age
9 Years
Incorporated 6 May 2016
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 26 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 3 April 2025 (11 months ago)
Next Due
Due by 14 April 2026
For period ending 31 March 2026
Address
8th Floor, South Block 55 Baker Street London, W1U 8EW,
Previous Addresses
Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW United Kingdom
From: 6 May 2016To: 22 December 2022
14 key events • 2016 - 2024
Funding Officers Ownership
Company Founded
May 16
Incorporation Company
Loan Secured
Jun 16
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Nov 17
Mortgage Satisfy Charge Full
Loan Secured
Nov 17
Mortgage Create With Deed With Charge Nu...
Director Left
May 18
Termination Director Company With Name T...
Director Joined
Jun 18
Appoint Person Director Company With Nam...
Director Joined
Mar 19
Appoint Person Director Company With Nam...
Director Left
Mar 19
Termination Director Company With Name T...
Director Joined
Mar 19
Appoint Person Director Company With Nam...
Director Joined
Mar 19
Appoint Person Director Company With Nam...
Loan Secured
Dec 19
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Mar 20
Mortgage Satisfy Charge Full
Loan Secured
Nov 24
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Nov 24
Mortgage Satisfy Charge Full
0
Funding
6
Officers
0
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
SHELLEY, Leon
Active55 Baker Street, LondonW1U 8EW
Secretary
Appointed 12 Dec 2022
SHELLEY, Leon
55 Baker Street, LondonW1U 8EW
Secretary
12 Dec 2022
Active
LIVINGSTONE, Ian Malcolm
Active55 Baker Street, LondonW1U 8EW
Born May 1962
Director
Appointed 12 Mar 2019
LIVINGSTONE, Ian Malcolm
55 Baker Street, LondonW1U 8EW
Born May 1962
Director
12 Mar 2019
Active
LIVINGSTONE, Richard John
Active55 Baker Street, LondonW1U 8EW
Born November 1964
Director
Appointed 12 Mar 2019
LIVINGSTONE, Richard John
55 Baker Street, LondonW1U 8EW
Born November 1964
Director
12 Mar 2019
Active
TALJAARD, Desmond Louis Mildmay
Active55 Baker Street, LondonW1U 8EW
Born April 1961
Director
Appointed 12 Mar 2019
TALJAARD, Desmond Louis Mildmay
55 Baker Street, LondonW1U 8EW
Born April 1961
Director
12 Mar 2019
Active
LUCK, Richard Nigel
Resigned4 Thomas More Square, LondonE1W 1YW
Born September 1960
Director
Appointed 06 May 2016
Resigned 30 May 2018
LUCK, Richard Nigel
4 Thomas More Square, LondonE1W 1YW
Born September 1960
Director
06 May 2016
Resigned 30 May 2018
Resigned
SEBASTIAN, Leonard Kevin
Resigned4 Thomas More Square, LondonE1W 1YW
Born April 1969
Director
Appointed 30 May 2018
Resigned 12 Mar 2019
SEBASTIAN, Leonard Kevin
4 Thomas More Square, LondonE1W 1YW
Born April 1969
Director
30 May 2018
Resigned 12 Mar 2019
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Titan Financing Limited
Active55 Baker Street, LondonW1U 8EW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 May 2016
Titan Financing Limited
55 Baker Street, LondonW1U 8EW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 May 2016
Active
Filing History
47
Description
Type
Date Filed
Document
5 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 November 2024
30 December 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
30 December 2022
22 December 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 December 2022
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
13 April 2021
19 December 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 December 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
27 March 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
31 May 2018
9 November 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 November 2017
1 September 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
1 September 2016
1 August 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
1 August 2016
30 June 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 June 2016