TR

TITANIUM RUTH HOLDCO LIMITED

Active

Company number 11367705

London, United Kingdom · Incorporated 17 May 2018

C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom

Last updated on 6 September 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
8 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
17 December 2021

Company history

Previous company names

TRITAX EUROBOX PLC · 17 May 2018 – 16 December 2024

TITANIUM RUTH HOLDCO PLC · 16 December 2024 – 16 December 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
7 June 2026
Next due
21 June 2027
10 months left

Financial snapshot

Last accounts type
Group
Period end
30 September 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Titanium Ruth Bidco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 December 2024

Funding

7 funding rounds
17 December 2021
Shares allotted · 0 shares allotted
—
22 September 2021
Shares allotted · 0 shares allotted
—
1 June 2021
Shares allotted · 0 shares allotted
—
10 March 2021
Shares allotted · 0 shares allotted
—
29 May 2019
Shares allotted · 0 shares allotted
—
9 July 2018
Shares allotted · 0 shares allotted
—
8 June 2018
Shares allotted · 0 shares allotted
—
Total (7 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
21 June 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 June 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 June 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 June 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 June 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 June 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 June 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 June 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 June 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 June 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 June 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 June 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 June 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 June 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 June 2026 View
Capital Statement Capital Company With Date Currency Figure
Capital
3 June 2026 View
Resolution
Resolution
3 June 2026 View
Legacy
Insolvency
3 June 2026 View
Legacy
Capital
3 June 2026 View
Change Corporate Secretary Company With Change Date
Officers
19 September 2025 View
Appoint Person Director Company With Name Date
Officers
16 September 2025 View
Termination Director Company With Name Termination Date
Officers
16 September 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 September 2025 View
Change Account Reference Date Company Current Extended
Accounts
23 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
26 June 2025 View
Appoint Corporate Secretary Company With Name Date
Officers
9 May 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 May 2025 View
Accounts With Accounts Type Group
Accounts
1 April 2025 View
Termination Secretary Company With Name Termination Date
Officers
24 January 2025 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
21 January 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 January 2025 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
20 January 2025 View
Court Order
Miscellaneous
19 December 2024 View
Certificate Change Of Name Re Registration Public Limited Company To Private
Change Of Name
16 December 2024 View
Reregistration Public To Private Company
Change Of Name
16 December 2024 View
Re Registration Memorandum Articles
Incorporation
16 December 2024 View
Resolution
Resolution
16 December 2024 View
Certificate Change Of Name Company
Change Of Name
16 December 2024 View
Termination Director Company With Name Termination Date
Officers
11 December 2024 View
Termination Director Company With Name Termination Date
Officers
11 December 2024 View
Termination Director Company With Name Termination Date
Officers
11 December 2024 View
Termination Director Company With Name Termination Date
Officers
11 December 2024 View
Termination Director Company With Name Termination Date
Officers
11 December 2024 View
Appoint Person Director Company With Name Date
Officers
11 December 2024 View
Appoint Person Director Company With Name Date
Officers
11 December 2024 View
Appoint Person Director Company With Name Date
Officers
11 December 2024 View
Resolution
Resolution
29 November 2024 View
Memorandum Articles
Incorporation
29 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 June 2024 View
Resolution
Resolution
27 February 2024 View
Accounts With Accounts Type Group
Accounts
27 February 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2023 View
Resolution
Resolution
21 February 2023 View
Accounts With Accounts Type Group
Accounts
17 February 2023 View
Change Corporate Secretary Company With Change Date
Officers
22 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
7 June 2022 View
Resolution
Resolution
11 March 2022 View
Accounts With Accounts Type Group
Accounts
8 March 2022 View
Appoint Person Director Company With Name Date
Officers
18 February 2022 View
Capital Allotment Shares
Capital
21 December 2021 View
Capital Allotment Shares
Capital
5 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
1 June 2021 View
Capital Allotment Shares
Capital
1 June 2021 View
Capital Allotment Shares
Capital
8 April 2021 View
Memorandum Articles
Incorporation
25 February 2021 View
Resolution
Resolution
25 February 2021 View
Accounts With Accounts Type Group
Accounts
24 February 2021 View
Confirmation Statement With Updates
Confirmation Statement
29 May 2020 View
Accounts With Accounts Type Group
Accounts
16 March 2020 View
Change Corporate Secretary Company With Change Date
Officers
13 March 2020 View
Change Corporate Secretary Company With Change Date
Officers
13 March 2020 View
Resolution
Resolution
5 March 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 December 2019 View
Appoint Person Director Company With Name Date
Officers
17 December 2019 View
Capital Allotment Shares
Capital
21 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
29 May 2019 View
Accounts With Accounts Type Interim
Accounts
29 April 2019 View
Resolution
Resolution
5 April 2019 View
Change Sail Address Company With Old Address New Address
Address
25 October 2018 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
23 October 2018 View
Move Registers To Sail Company With New Address
Address
23 October 2018 View
Change Sail Address Company With Old Address New Address
Address
23 October 2018 View
Capital Statement Capital Company With Date Currency Figure
Capital
26 September 2018 View
Certificate Capital Cancellation Share Premium Account
Capital
26 September 2018 View
Legacy
Capital
26 September 2018 View
Accounts With Accounts Type Dormant
Accounts
5 September 2018 View
Resolution
Resolution
1 August 2018 View
Appoint Person Director Company With Name Date
Officers
20 July 2018 View
Capital Allotment Shares
Capital
18 July 2018 View
Capital Alter Shares Redemption Statement Of Capital
Capital
18 July 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 July 2018 View
Change Account Reference Date Company Current Extended
Accounts
13 July 2018 View
Move Registers To Sail Company With New Address
Address
4 July 2018 View
Change Sail Address Company With New Address
Address
4 July 2018 View
Resolution
Resolution
20 June 2018 View
Notice Carry On Business As Investment Company
Other
20 June 2018 View
Capital Allotment Shares
Capital
20 June 2018 View
Change Account Reference Date Company Current Shortened
Accounts
18 June 2018 View
Appoint Person Director Company With Name Date
Officers
18 June 2018 View
Appoint Person Director Company With Name Date
Officers
18 June 2018 View
Termination Director Company With Name Termination Date
Officers
18 June 2018 View
Termination Director Company With Name Termination Date
Officers
18 June 2018 View
Resolution
Resolution
15 June 2018 View
Legacy
Incorporation
8 June 2018 View
Application Trading Certificate
Reregistration
8 June 2018 View
Incorporation Company
Incorporation
17 May 2018 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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