Introduction
Watch Company
T
TITANIC DISTILLERS WHISKEY LIMITED
TITANIC DISTILLERS WHISKEY LIMITED is an active company incorporated on 9 February 2018 with the registered office located in Belfast. The company operates in the Manufacturing sector, specifically engaged in distilling, rectifying and blending of spirits. TITANIC DISTILLERS WHISKEY LIMITED was registered 8 years ago.(SIC: 11010)
Status
active
Active since 8 years ago
Company No
NI650888
LTD Company
Age
8 Years
Incorporated 9 February 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 February 2026 (2 months ago)
Submitted on 26 February 2026 (2 months ago)
Next Due
Due by 22 February 2027
For period ending 8 February 2027
Previous Company Names
BELFAST TITANIC WHISKEY DISTILLERY LTD
From: 9 February 2018To: 12 October 2021
Address
Titanic Pump House Queens Road Belfast, BT3 9DT,
Previous Addresses
8 Station Road Holywood BT18 0BP United Kingdom
From: 9 February 2018To: 14 August 2020
8 key events • 2018 - 2024
Funding Officers Ownership
Company Founded
Feb 18
Incorporation Company
Director Joined
Feb 19
Appoint Person Director Company With Nam...
Director Left
Feb 19
Termination Director Company With Name T...
Director Joined
Jan 20
Appoint Person Director Company With Nam...
Loan Secured
Aug 21
Mortgage Create With Deed With Charge Nu...
Director Left
Oct 22
Termination Director Company With Name T...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Owner Exit
Sept 24
Cessation Of A Person With Significant C...
0
Funding
5
Officers
1
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
LAVERY, Peter Martin
ActiveQueens Road, BelfastBT3 9DT
Born December 1961
Director
Appointed 09 Feb 2018
LAVERY, Peter Martin
Queens Road, BelfastBT3 9DT
Born December 1961
Director
09 Feb 2018
Active
SYMINGTON, Stephen Brian
ActiveQueens Road, BelfastBT3 9DT
Born May 1980
Director
Appointed 26 Oct 2022
SYMINGTON, Stephen Brian
Queens Road, BelfastBT3 9DT
Born May 1980
Director
26 Oct 2022
Active
IRWIN, Richard Stephen
ResignedQueens Road, BelfastBT3 9DT
Born September 1973
Director
Appointed 21 Nov 2019
Resigned 26 Oct 2022
IRWIN, Richard Stephen
Queens Road, BelfastBT3 9DT
Born September 1973
Director
21 Nov 2019
Resigned 26 Oct 2022
Resigned
LAVERY, Sean Gerard
ResignedStation Road, HolywoodBT18 0BP
Born January 1964
Director
Appointed 09 Feb 2018
Resigned 09 Feb 2018
LAVERY, Sean Gerard
Station Road, HolywoodBT18 0BP
Born January 1964
Director
09 Feb 2018
Resigned 09 Feb 2018
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Titanic Distillers Limited
ActiveQueens Road, BelfastBT3 9DT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 21 Nov 2019
Titanic Distillers Limited
Queens Road, BelfastBT3 9DT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
21 Nov 2019
Active
Mr Peter Martin Lavery
CeasedQueens Road, BelfastBT3 9DT
Born December 1961
Nature of Control
Right to appoint and remove directors
Significant influence or control as firm
Notified 09 Feb 2018
Ceased 21 Nov 2019
Mr Peter Martin Lavery
Queens Road, BelfastBT3 9DT
Born December 1961
Right to appoint and remove directors
Significant influence or control as firm
09 Feb 2018
Ceased 21 Nov 2019
Ceased
Filing History
31
Description
Type
Date Filed
Document
25 September 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 September 2024
28 February 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
28 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
27 October 2022
12 October 2021
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
12 October 2021
31 August 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 August 2021
14 August 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 August 2020
11 February 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 February 2020
19 December 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
19 December 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
26 February 2019