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TITANIC HOLDINGS LIMITED (NI039974)

TITANIC HOLDINGS LIMITED (NI039974) is an active UK company. incorporated on 12 January 2001. with registered office in Queens Island. The company operates in the Construction sector, engaged in development of building projects. TITANIC HOLDINGS LIMITED has been registered for 25 years. Current directors include CRAIG, Kevin Joseph, DOHERTY, Nicholas Adam, EYRE, James and 1 others.

Company Number
NI039974
Status
active
Type
ltd
Incorporated
12 January 2001
Age
25 years
Address
Titanic House, Queens Island, BT3 9DT
Industry Sector
Construction
Business Activity
Development of building projects
Directors
CRAIG, Kevin Joseph, DOHERTY, Nicholas Adam, EYRE, James, POWER, Patrick John
SIC Codes
41100

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TITANIC HOLDINGS LIMITED

TITANIC HOLDINGS LIMITED is an active company incorporated on 12 January 2001 with the registered office located in Queens Island. The company operates in the Construction sector, specifically engaged in development of building projects. TITANIC HOLDINGS LIMITED was registered 25 years ago.(SIC: 41100)

Status

active

Active since 25 years ago

Company No

NI039974

LTD Company

Age

25 Years

Incorporated 12 January 2001

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 16 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 4 November 2025 (4 months ago)
Submitted on 4 November 2025 (4 months ago)

Next Due

Due by 18 November 2026
For period ending 4 November 2026

Previous Company Names

IVY WOOD PROPERTIES LTD
From: 12 January 2001To: 24 May 2017
Contact
Address

Titanic House Queens Road Queens Island, BT3 9DT,

Timeline

26 key events • 2001 - 2025

Funding Officers Ownership
Company Founded
Jan 01
Director Joined
Jun 13
Director Left
Feb 15
Director Left
Mar 15
Director Left
Mar 15
Director Left
Mar 15
Director Left
Mar 15
Director Joined
Jan 16
Director Joined
Jan 16
Loan Secured
Feb 17
Loan Secured
Feb 17
Loan Cleared
Feb 17
Director Joined
May 17
Director Left
May 17
Director Left
Jan 18
Director Left
Jan 18
Director Left
Apr 18
Director Left
Dec 18
Director Joined
Jan 20
Loan Cleared
Mar 21
Loan Cleared
Mar 21
Loan Secured
Feb 22
Director Left
Dec 25
Loan Cleared
Dec 25
Loan Secured
Dec 25
Loan Secured
Dec 25
0
Funding
16
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

31

4 Active
27 Resigned

CRAIG, Kevin Joseph

Active
Titanic House, Queens IslandBT3 9DT
Born July 1971
Director
Appointed 13 Jan 2020

DOHERTY, Nicholas Adam

Active
Ramleh Park, DublinD6
Born July 1974
Director
Appointed 19 Oct 2004

EYRE, James

Active
Titanic House, Queens IslandBT3 9DT
Born March 1980
Director
Appointed 25 Jan 2016

POWER, Patrick John

Active
Leinster Park, Dublin6W
Born June 1973
Director
Appointed 05 Dec 2005

MCCULLOUGH, John Rodney

Resigned
32 North GardnesBT5 6BZ
Secretary
Appointed 10 May 2004
Resigned 03 Oct 2006

MCCULLOUGH, John Rodney

Resigned
32 North GardensBT5 6BZ
Secretary
Appointed 12 Jan 2001
Resigned 25 Jun 2002

MCCULLOUGH, John Rodney

Resigned
32 North GardensBT5 6BZ
Secretary
Appointed 12 Jan 2001
Resigned 25 Jun 2002

NICHOLL, John

Resigned
Titanic House, Queens IslandBT3 9DT
Secretary
Appointed 03 Oct 2006
Resigned 13 Dec 2018

SIMPSON, Thomas Colin

Resigned
20 Sagimor Gardens, Co. AntrimBT5 5LW
Secretary
Appointed 25 Jun 2002
Resigned 27 Feb 2004

BYRD, Chadwick James

Resigned
Nimannsveien 10, Norway
Born January 1972
Director
Appointed 07 Feb 2001
Resigned 27 Feb 2004

CAMPBELL, Kenneth Lowry

Resigned
82 Belfast Road, BallynahinchBT24 7HE
Born September 1955
Director
Appointed 19 Oct 2004
Resigned 05 Mar 2015

DOHERTY, Patrick Joseph

Resigned
96 Palace Gardens TerraceW8 4RS
Born January 1942
Director
Appointed 19 Oct 2004
Resigned 18 Dec 2025

DOWLER, Jeremy

Resigned
23 Starling Close, EssexIG9 5IN
Born March 1948
Director
Appointed 07 Feb 2001
Resigned 25 Jun 2002

EMERY, Nicholas Andrew

Resigned
41 Roding Drive, BrentwoodCM13 OAX
Born February 1961
Director
Appointed 29 Jan 2001
Resigned 25 Jun 2002

FITZPATRICK, Dominic Joseph

Resigned
71 Osborne ParkBT9 6JP
Born March 1966
Director
Appointed 19 Oct 2004
Resigned 05 Mar 2015

GAVAGHAN, David Nicholas

Resigned
Titanic House, Queens IslandBT3 9DT
Born August 1959
Director
Appointed 25 Jun 2013
Resigned 17 Feb 2015

HAAKONSEN, Helge

Resigned
Dalsnaret 9, Norway
Born December 1943
Director
Appointed 25 Jun 2002
Resigned 27 Feb 2004

HAMILTON, James, Duke Of Abercorn

Resigned
Barons Court, OmaghBT78 4EZ
Born July 1934
Director
Appointed 19 Oct 2004
Resigned 31 Dec 2017

HANNA, Brian Petrie

Resigned
27 Clonevin Park, AntrimBT28 3BJ
Born December 1941
Director
Appointed 05 Sept 2005
Resigned 05 Mar 2015

HARVEY, Conal Vincent

Resigned
Tir Conaill, Killiney
Born October 1948
Director
Appointed 02 Mar 2004
Resigned 01 May 2017

LANGDON, Robert Martin

Resigned
12 Finsbury House, Dublin
Born July 1943
Director
Appointed 27 Feb 2004
Resigned 02 Mar 2004

MC CONNELL, John

Resigned
22b Glenavy Road, Co AntrimBT28 3UP
Born November 1942
Director
Appointed 07 Feb 2006
Resigned 05 Mar 2015

MOONEY, James Patrick

Resigned
18 Cadogan ParkBT9 6HG
Born December 1963
Director
Appointed 19 Oct 2004
Resigned 05 Dec 2005

NICHOLL, John Patrick

Resigned
Titanic House, Queens IslandBT3 9DT
Born October 1968
Director
Appointed 25 Jan 2016
Resigned 13 Dec 2018

PALMER, Robert Desmond

Resigned
31 Kilmaine Road, Co DownBT19 6DT
Born March 1941
Director
Appointed 12 Jan 2001
Resigned 30 Jan 2001

REA, Desmond Sir, Sir

Resigned
3 Bladon Drive, BelfastBT9 5JL
Born March 1937
Director
Appointed 19 Oct 2004
Resigned 20 Feb 2005

REID, Nicholas

Resigned
Titanic House, Queens IslandBT3 9DT
Born December 1964
Director
Appointed 01 May 2017
Resigned 06 Apr 2018

SIMPSON, Thomas Colin

Resigned
20 Sagimor Gardens, Northern Ireland
Born August 1967
Director
Appointed 25 Jun 2002
Resigned 27 Feb 2004

SIMPSON, Thomas Colin

Resigned
20 Sagimor GardensBT5 5LW
Born August 1967
Director
Appointed 25 Jun 2002
Resigned 27 Feb 2004

SMITH, Michael

Resigned
Donaghadee Road, BangorBT19 6LG
Born February 1949
Director
Appointed 02 Mar 2004
Resigned 31 Dec 2017

WALSH, Michael Patrick

Resigned
45 Wellington Road, Dublin 4
Born October 1951
Director
Appointed 27 Feb 2004
Resigned 02 Mar 2004

Persons with significant control

2

Mr Dermot Fachtna Desmond

Active
Titanic House, Queens IslandBT3 9DT
Born August 1950

Nature of Control

Significant influence or control
Significant influence or control as firm
Notified 06 Apr 2016

Mr Patrick Joseph Doherty

Active
Titanic House, Queens IslandBT3 9DT
Born January 1942

Nature of Control

Significant influence or control
Significant influence or control as firm
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

183

Mortgage Create With Deed With Charge Number Charge Creation Date
31 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
23 December 2025
MR01Registration of a Charge
Mortgage Satisfy Charge Full
22 December 2025
MR04Satisfaction of Charge
Termination Director Company With Name Termination Date
18 December 2025
TM01Termination of Director
Confirmation Statement With No Updates
4 November 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
16 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
11 November 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
11 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
6 November 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
29 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
8 November 2022
CS01Confirmation Statement
Accounts With Accounts Type Small
20 September 2022
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
17 February 2022
MR01Registration of a Charge
Confirmation Statement With No Updates
9 November 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
7 September 2021
AAAnnual Accounts
Mortgage Satisfy Charge Part
3 March 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Part
3 March 2021
MR04Satisfaction of Charge
Court Order
23 February 2021
OCOC
Confirmation Statement With No Updates
4 November 2020
CS01Confirmation Statement
Accounts With Accounts Type Small
21 September 2020
AAAnnual Accounts
Appoint Person Director Company With Name Date
13 January 2020
AP01Appointment of Director
Confirmation Statement With No Updates
6 November 2019
CS01Confirmation Statement
Accounts With Accounts Type Small
17 September 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
19 December 2018
TM01Termination of Director
Termination Secretary Company With Name Termination Date
19 December 2018
TM02Termination of Secretary
Confirmation Statement With No Updates
17 November 2018
CS01Confirmation Statement
Accounts With Accounts Type Small
14 September 2018
AAAnnual Accounts
Termination Director Company With Name Termination Date
6 April 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
14 January 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
14 January 2018
TM01Termination of Director
Confirmation Statement With Updates
17 November 2017
CS01Confirmation Statement
Accounts With Accounts Type Small
20 July 2017
AAAnnual Accounts
Resolution
24 May 2017
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
11 May 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 May 2017
TM01Termination of Director
Mortgage Satisfy Charge Full
24 February 2017
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
20 February 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
17 February 2017
MR01Registration of a Charge
Confirmation Statement With Updates
16 November 2016
CS01Confirmation Statement
Accounts With Accounts Type Small
22 September 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
25 January 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
25 January 2016
AP01Appointment of Director
Change Person Secretary Company With Change Date
25 January 2016
CH03Change of Secretary Details
Annual Return Company With Made Up Date Full List Shareholders
9 November 2015
AR01AR01
Accounts With Accounts Type Small
7 July 2015
AAAnnual Accounts
Termination Director Company With Name Termination Date
6 March 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
6 March 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
6 March 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
6 March 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
17 February 2015
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
4 November 2014
AR01AR01
Accounts With Accounts Type Small
5 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 November 2013
AR01AR01
Accounts With Accounts Type Small
1 November 2013
AAAnnual Accounts
Resolution
22 July 2013
RESOLUTIONSResolutions
Appoint Person Director Company With Name
25 June 2013
AP01Appointment of Director
Change Person Director Company With Change Date
24 April 2013
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
16 November 2012
AR01AR01
Change Person Director Company With Change Date
16 November 2012
CH01Change of Director Details
Accounts With Accounts Type Small
3 October 2012
AAAnnual Accounts
Accounts With Accounts Type Small
8 December 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 November 2011
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
30 November 2010
AR01AR01
Change Person Director Company With Change Date
24 November 2010
CH01Change of Director Details
Change Person Director Company With Change Date
24 November 2010
CH01Change of Director Details
Accounts With Accounts Type Group
1 October 2010
AAAnnual Accounts
Change Person Director Company With Change Date
16 September 2010
CH01Change of Director Details
Change Person Director Company With Change Date
16 September 2010
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
1 December 2009
AR01AR01
Change Person Director Company With Change Date
30 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
30 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
30 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
30 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
30 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
30 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
30 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
30 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
30 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
30 November 2009
CH01Change of Director Details
Accounts With Accounts Type Group
15 October 2009
AAAnnual Accounts
Particulars Of A Mortgage Charge
24 April 2009
402R(NI)402R(NI)
Legacy
7 March 2009
371S(NI)371S(NI)
Legacy
10 October 2008
AC(NI)AC(NI)
Legacy
26 February 2008
371S(NI)371S(NI)
Legacy
22 October 2007
295(NI)295(NI)
Legacy
19 July 2007
AC(NI)AC(NI)
Legacy
8 February 2007
1656A(NI)1656A(NI)
Legacy
8 February 2007
1656B(NI)1656B(NI)
Legacy
8 February 2007
1656B(NI)1656B(NI)
Legacy
7 February 2007
132(NI)132(NI)
Legacy
7 February 2007
UDM+A(NI)UDM+A(NI)
Resolution
7 February 2007
RESOLUTIONSResolutions
Resolution
7 February 2007
RESOLUTIONSResolutions
Legacy
26 January 2007
371S(NI)371S(NI)
Legacy
26 January 2007
1656B(NI)1656B(NI)
Legacy
26 January 2007
1656A(NI)1656A(NI)
Legacy
26 January 2007
1656B(NI)1656B(NI)
Resolution
26 January 2007
RESOLUTIONSResolutions
Legacy
24 January 2007
411A(NI)411A(NI)
Legacy
24 January 2007
411A(NI)411A(NI)
Particulars Of A Mortgage Charge
19 January 2007
402(NI)402(NI)
Legacy
28 October 2006
AC(NI)AC(NI)
Legacy
25 October 2006
296(NI)296(NI)
Legacy
7 September 2006
296(NI)296(NI)
Legacy
24 February 2006
296(NI)296(NI)
Legacy
18 January 2006
296(NI)296(NI)
Legacy
29 September 2005
296(NI)296(NI)
Legacy
5 September 2005
371S(NI)371S(NI)
Legacy
5 September 2005
SD(NI)SD(NI)
Legacy
30 August 2005
AC(NI)AC(NI)
Legacy
17 May 2005
371S(NI)371S(NI)
Legacy
8 March 2005
296(NI)296(NI)
Legacy
8 November 2004
296(NI)296(NI)
Legacy
8 November 2004
296(NI)296(NI)
Legacy
8 November 2004
296(NI)296(NI)
Legacy
8 November 2004
296(NI)296(NI)
Legacy
7 November 2004
296(NI)296(NI)
Legacy
7 November 2004
296(NI)296(NI)
Legacy
7 November 2004
296(NI)296(NI)
Legacy
26 October 2004
AC(NI)AC(NI)
Legacy
26 October 2004
1656B(NI)1656B(NI)
Legacy
26 October 2004
1656B(NI)1656B(NI)
Legacy
13 September 2004
296(NI)296(NI)
Legacy
14 June 2004
296(NI)296(NI)
Resolution
2 April 2004
RESOLUTIONSResolutions
Legacy
1 April 2004
1656A(NI)1656A(NI)
Legacy
1 April 2004
1656B(NI)1656B(NI)
Legacy
1 April 2004
1656B(NI)1656B(NI)
Legacy
1 April 2004
1656B(NI)1656B(NI)
Legacy
1 April 2004
1656B(NI)1656B(NI)
Legacy
1 April 2004
1656B(NI)1656B(NI)
Legacy
1 April 2004
411A(NI)411A(NI)
Legacy
1 April 2004
411A(NI)411A(NI)
Resolution
1 April 2004
RESOLUTIONSResolutions
Legacy
30 March 2004
UDM+A(NI)UDM+A(NI)
Legacy
30 March 2004
296(NI)296(NI)
Legacy
30 March 2004
296(NI)296(NI)
Legacy
30 March 2004
296(NI)296(NI)
Legacy
25 March 2004
296(NI)296(NI)
Legacy
25 March 2004
296(NI)296(NI)
Legacy
25 March 2004
296(NI)296(NI)
Particulars Of A Mortgage Charge
23 March 2004
402(NI)402(NI)
Particulars Of A Mortgage Charge
23 March 2004
402(NI)402(NI)
Legacy
23 February 2004
371S(NI)371S(NI)
Legacy
9 April 2003
AC(NI)AC(NI)
Legacy
8 February 2003
371S(NI)371S(NI)
Legacy
31 January 2003
UDM+A(NI)UDM+A(NI)
Legacy
27 January 2003
295(NI)295(NI)
Particulars Of A Mortgage Charge
3 January 2003
402(NI)402(NI)
Particulars Of A Mortgage Charge
3 January 2003
402(NI)402(NI)
Resolution
30 December 2002
RESOLUTIONSResolutions
Legacy
26 November 2002
233(NI)233(NI)
Legacy
26 November 2002
AC(NI)AC(NI)
Resolution
26 November 2002
RESOLUTIONSResolutions
Legacy
13 November 2002
UDM+A(NI)UDM+A(NI)
Resolution
13 November 2002
RESOLUTIONSResolutions
Legacy
30 July 2002
G98-2(NI)G98-2(NI)
Legacy
23 July 2002
133(NI)133(NI)
Legacy
23 July 2002
UDM+A(NI)UDM+A(NI)
Resolution
23 July 2002
RESOLUTIONSResolutions
Legacy
17 July 2002
296(NI)296(NI)
Legacy
17 July 2002
296(NI)296(NI)
Legacy
17 July 2002
296(NI)296(NI)
Legacy
16 February 2002
371S(NI)371S(NI)
Legacy
18 January 2002
411A(NI)411A(NI)
Legacy
21 November 2001
G98-2(NI)G98-2(NI)
Legacy
21 November 2001
133(NI)133(NI)
Legacy
21 November 2001
UDM+A(NI)UDM+A(NI)
Resolution
21 November 2001
RESOLUTIONSResolutions
Legacy
15 March 2001
296(NI)296(NI)
Legacy
15 March 2001
296(NI)296(NI)
Particulars Of A Mortgage Charge
27 February 2001
402(NI)402(NI)
Legacy
13 February 2001
295(NI)295(NI)
Legacy
13 February 2001
296(NI)296(NI)
Legacy
13 February 2001
296(NI)296(NI)
Legacy
11 February 2001
133(NI)133(NI)
Legacy
11 February 2001
UDM+A(NI)UDM+A(NI)
Resolution
11 February 2001
RESOLUTIONSResolutions
Incorporation Company
12 January 2001
NEWINCIncorporation
Legacy
12 January 2001
MEM(NI)MEM(NI)
Legacy
12 January 2001
ARTS(NI)ARTS(NI)
Legacy
12 January 2001
G21(NI)G21(NI)
Legacy
12 January 2001
G23(NI)G23(NI)