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TITON HOLDINGS PLC - 894 The Crescent, Colchester Business Park, Colchester, Essex, United Kingdom
Company Information
- Company registration number
- 01604952
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 894 The Crescent
- Colchester Business Park
- Colchester
- Essex
- CO4 9YQ
- England 894 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9YQ, England UK
Management
- Managing Directors
- ANDERSON, Tyson Neil
- HOWLETT, Nicholas Charles
- ISOM, Carolyn Venessa
- HOOPER, Paul Graham
- WARD, Jeffrey Graham
- Company secretaries
- ISOM, Carolyn Venessa
Company Details
- Type of Business
- plc
- Incorporated
- 1981-12-17
- Age Of Company 1981-12-17 42 years
- SIC/NACE
- 64209
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 213800ZHXS8G27RM1D97
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2022-09-30
✓
- Last Return Made Up To:
- 2013-03-05
- Annual Return
- Due Date: 2024-03-19
- Last Date: 2023-03-05
✓
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TITON HOLDINGS PLC Company Description
- TITON HOLDINGS PLC is a plc registered in United Kingdom with the Company reg no 01604952. Its current trading status is "live". It was registered 1981-12-17. It has declared SIC or NACE codes as "64209". It has 5 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2013-03-05.It can be contacted at 894 The Crescent .
Get TITON HOLDINGS PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Titon Holdings Plc - 894 The Crescent, Colchester Business Park, Colchester, Essex, United Kingdom
- 1981-12-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/01604952#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01604952#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01604952#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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termination-director-company-with-name-termination-date (2023-04-09) - TM01
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keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-01-06) - TM01
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appoint-person-director-company-with-name-date (2022-01-04) - AP01
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capital-allotment-shares (2022-08-12) - SH01
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appoint-person-director-company-with-name-date (2022-05-06) - AP01
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termination-director-company-with-name-termination-date (2022-02-10) - TM01
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termination-director-company-with-name-termination-date (2022-04-05) - TM01
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appoint-person-director-company-with-name-date (2022-04-05) - AP01
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appoint-person-director-company-with-name-date (2022-04-04) - AP01
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confirmation-statement-with-no-updates (2022-03-08) - CS01
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accounts-with-accounts-type-group (2022-02-25) - AA
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termination-director-company-with-name-termination-date (2022-04-07) - TM01
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keyboard_arrow_right 2021
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capital-allotment-shares (2021-04-09) - SH01
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accounts-with-accounts-type-group (2021-05-18) - AA
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change-sail-address-company-with-new-address (2021-06-28) - AD02
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move-registers-to-sail-company-with-new-address (2021-06-28) - AD03
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appoint-person-director-company-with-name-date (2021-07-16) - AP01
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termination-director-company-with-name-termination-date (2021-12-08) - TM01
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termination-director-company-with-name-termination-date (2021-05-04) - TM01
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confirmation-statement-with-updates (2021-04-09) - CS01
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-03-05) - CS01
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accounts-with-accounts-type-group (2020-03-20) - AA
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appoint-person-secretary-company-with-name-date (2020-12-15) - AP03
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termination-secretary-company-with-name-termination-date (2020-12-15) - TM02
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change-person-secretary-company-with-change-date (2020-12-16) - CH03
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keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-03-12) - AA
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confirmation-statement-with-no-updates (2019-03-05) - CS01
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appoint-person-director-company-with-name-date (2019-04-01) - AP01
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change-person-director-company-with-change-date (2019-11-07) - CH01
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keyboard_arrow_right 2018
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notification-of-a-person-with-significant-control-statement (2018-12-20) - PSC08
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capital-allotment-shares (2018-03-13) - SH01
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change-person-director-company-with-change-date (2018-03-13) - CH01
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confirmation-statement-with-no-updates (2018-03-13) - CS01
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accounts-with-accounts-type-group (2018-03-06) - AA
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capital-allotment-shares (2018-02-27) - SH01
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-03-08) - CS01
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accounts-with-accounts-type-group (2017-03-13) - AA
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capital-allotment-shares (2017-01-27) - SH01
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change-person-director-company-with-change-date (2017-10-02) - CH01
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change-person-secretary-company-with-change-date (2017-10-02) - CH03
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capital-allotment-shares (2017-05-25) - SH01
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keyboard_arrow_right 2016
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capital-allotment-shares (2016-01-12) - SH01
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capital-allotment-shares (2016-01-15) - SH01
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capital-allotment-shares (2016-01-20) - SH01
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accounts-with-accounts-type-group (2016-03-07) - AA
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annual-return-company-with-made-up-date-no-member-list (2016-03-08) - AR01
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capital-allotment-shares (2016-03-09) - SH01
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capital-allotment-shares (2016-05-20) - SH01
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appoint-person-director-company-with-name-date (2016-09-01) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2016-09-09) - AD01
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appoint-person-director-company-with-name-date (2016-11-03) - AP01
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capital-allotment-shares (2016-05-06) - SH01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-03-09) - AA
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annual-return-company-with-made-up-date-no-member-list (2015-03-17) - AR01
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termination-director-company-with-name-termination-date (2015-04-02) - TM01
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capital-allotment-shares (2015-07-15) - SH01
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capital-allotment-shares (2015-06-08) - SH01
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keyboard_arrow_right 2014
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accounts-amended-with-accounts-type-group (2014-07-16) - AAMD
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annual-return-company-with-made-up-date-no-member-list (2014-03-07) - AR01
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change-person-director-company-with-change-date (2014-03-07) - CH01
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accounts-with-accounts-type-group (2014-02-28) - AA
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resolution (2014-02-26) - RESOLUTIONS
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keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-04-16) - AA
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annual-return-company-with-made-up-date-no-member-list (2013-03-20) - AR01
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resolution (2013-02-22) - RESOLUTIONS
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termination-director-company-with-name (2013-02-04) - TM01
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keyboard_arrow_right 2012
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resolution (2012-02-29) - RESOLUTIONS
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change-person-director-company-with-change-date (2012-03-08) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-08) - AR01
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accounts-with-accounts-type-group (2012-03-13) - AA
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appoint-person-director-company-with-name (2012-05-09) - AP01
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change-person-director-company-with-change-date (2012-07-13) - CH01
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termination-director-company-with-name (2012-09-26) - TM01
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keyboard_arrow_right 2011
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termination-director-company-with-name (2011-05-03) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-11) - AR01
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accounts-with-accounts-type-group (2011-02-24) - AA
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resolution (2011-02-22) - RESOLUTIONS
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resolution (2011-01-13) - RESOLUTIONS
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keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-03-08) - AA
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change-person-director-company-with-change-date (2010-03-23) - CH01
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resolution (2010-02-23) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-23) - AR01
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memorandum-articles (2010-12-03) - MEM/ARTS
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resolution (2010-04-09) - RESOLUTIONS
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keyboard_arrow_right 2009
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resolution (2009-02-23) - RESOLUTIONS
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legacy (2009-03-17) - 288c
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legacy (2009-03-31) - 363a
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accounts-with-accounts-type-group (2009-03-23) - AA
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legacy (2009-07-15) - 288b
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legacy (2009-03-18) - 363a
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keyboard_arrow_right 2008
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legacy (2008-03-31) - 363s
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accounts-with-accounts-type-group (2008-03-31) - AA
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resolution (2008-02-25) - RESOLUTIONS
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keyboard_arrow_right 2007
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legacy (2007-04-03) - 363s
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accounts-with-accounts-type-group (2007-03-20) - AA
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resolution (2007-03-12) - RESOLUTIONS
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keyboard_arrow_right 2006
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legacy (2006-01-11) - 88(2)R
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legacy (2006-01-18) - 88(2)R
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accounts-with-accounts-type-group (2006-04-27) - AA
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legacy (2006-04-12) - 363s
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legacy (2006-09-12) - 88(2)R
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resolution (2006-02-24) - RESOLUTIONS
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keyboard_arrow_right 2005
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resolution (2005-02-22) - RESOLUTIONS
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legacy (2005-02-10) - 288a
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legacy (2005-11-24) - 88(2)R
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accounts-with-accounts-type-group (2005-04-25) - AA
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legacy (2005-04-13) - 363s
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keyboard_arrow_right 2004
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legacy (2004-01-05) - 288a
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legacy (2004-01-15) - 88(2)R
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legacy (2004-02-11) - 88(2)R
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resolution (2004-02-25) - RESOLUTIONS
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legacy (2004-01-14) - 88(2)R
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accounts-with-accounts-type-group (2004-03-18) - AA
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legacy (2004-03-30) - 363s
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keyboard_arrow_right 2003
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resolution (2003-02-27) - RESOLUTIONS
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legacy (2003-02-08) - 169
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accounts-with-accounts-type-group (2003-03-27) - AA
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legacy (2003-04-02) - 363s
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legacy (2003-10-15) - 88(2)R
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legacy (2003-11-10) - 88(2)R
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legacy (2003-09-02) - 288b
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keyboard_arrow_right 2002
-
legacy (2002-10-15) - 288a
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accounts-with-accounts-type-group (2002-04-08) - AA
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legacy (2002-03-21) - 363s
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legacy (2002-03-11) - 288a
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resolution (2002-02-26) - RESOLUTIONS
-
legacy (2002-02-20) - 288a
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keyboard_arrow_right 2001
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resolution (2001-02-26) - RESOLUTIONS
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legacy (2001-04-03) - 363s
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accounts-with-accounts-type-full-group (2001-04-14) - AA
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keyboard_arrow_right 2000
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legacy (2000-09-21) - 88(2)R
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auditors-resignation-company (2000-09-14) - AUD
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legacy (2000-08-15) - 88(2)R
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legacy (2000-03-21) - 363s
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resolution (2000-02-23) - RESOLUTIONS
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accounts-with-accounts-type-full-group (2000-02-18) - AA
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keyboard_arrow_right 1999
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resolution (1999-03-01) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1999-02-15) - AA
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legacy (1999-03-23) - 363s
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legacy (1999-08-19) - 288a
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legacy (1999-03-23) - 288b
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keyboard_arrow_right 1998
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legacy (1998-03-23) - 363s
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resolution (1998-02-27) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1998-02-12) - AA
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keyboard_arrow_right 1997
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resolution (1997-02-26) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1997-03-05) - AA
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legacy (1997-08-05) - 288a
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legacy (1997-08-06) - 288a
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legacy (1997-03-18) - 363s
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keyboard_arrow_right 1996
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resolution (1996-02-22) - RESOLUTIONS
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legacy (1996-01-26) - PROSP
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accounts-with-accounts-type-full-group (1996-02-22) - AA
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resolution (1996-05-21) - RESOLUTIONS
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memorandum-articles (1996-02-22) - MEM/ARTS
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legacy (1996-03-28) - 363s
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keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-01-25) - 88(2)R
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legacy (1995-02-13) - 88(2)R
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resolution (1995-02-21) - RESOLUTIONS
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legacy (1995-02-21) - 288
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accounts-with-accounts-type-full-group (1995-03-27) - AA
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legacy (1995-04-06) - 363s
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legacy (1995-05-09) - 88(2)R
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legacy (1995-05-30) - 88(2)
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legacy (1995-07-19) - 353a
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legacy (1995-08-29) - 88(2)R
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legacy (1995-03-15) - 88(2)R
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keyboard_arrow_right 1994
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memorandum-articles (1994-01-11) - MEM/ARTS
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resolution (1994-02-26) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1994-03-23) - AA
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legacy (1994-08-05) - 88(2)R
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legacy (1994-03-23) - 363s
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keyboard_arrow_right 1993
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legacy (1993-01-20) - 88(2)R
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resolution (1993-02-26) - RESOLUTIONS
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legacy (1993-03-15) - 88(2)R
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accounts-with-accounts-type-full-group (1993-03-29) - AA
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legacy (1993-06-15) - 88(2)R
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legacy (1993-03-29) - 363s
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legacy (1993-07-22) - 88(2)R
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legacy (1993-09-09) - 88(2)R
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legacy (1993-07-06) - 88(2)R
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keyboard_arrow_right 1992
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legacy (1992-06-24) - 88(2)R
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legacy (1992-06-04) - 88(2)R
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legacy (1992-05-18) - 88(2)R
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accounts-with-accounts-type-full-group (1992-03-23) - AA
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legacy (1992-03-23) - 363s
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legacy (1992-03-23) - 88(2)R
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resolution (1992-02-26) - RESOLUTIONS
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legacy (1992-10-09) - 88(2)R
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keyboard_arrow_right 1991
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legacy (1991-05-20) - 288
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accounts-with-accounts-type-full-group (1991-04-22) - AA
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legacy (1991-04-04) - 363a
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resolution (1991-03-01) - RESOLUTIONS
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keyboard_arrow_right 1990
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resolution (1990-03-07) - RESOLUTIONS
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legacy (1990-02-16) - 403a
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accounts-with-accounts-type-full (1990-05-23) - AA
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legacy (1990-05-23) - 363
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legacy (1990-11-16) - 288
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legacy (1990-12-17) - 288
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keyboard_arrow_right 1989
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accounts-with-accounts-type-full-group (1989-04-20) - AA
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legacy (1989-04-20) - 363
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resolution (1989-02-27) - RESOLUTIONS
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keyboard_arrow_right 1988
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legacy (1988-01-28) - 288
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accounts-with-accounts-type-full-group (1988-01-26) - AA
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miscellaneous (1988-01-26) - MISC
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resolution (1988-01-15) - RESOLUTIONS
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certificate-re-registration-private-to-public-limited-company (1988-01-13) - CERT5
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auditors-statement (1988-01-13) - AUDS
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auditors-report (1988-01-13) - AUDR
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accounts-balance-sheet (1988-01-13) - BS
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legacy (1988-01-13) - 43(3)e
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legacy (1988-01-13) - 43(3)
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miscellaneous (1988-02-02) - MISC
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re-registration-memorandum-articles (1988-01-13) - MAR
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legacy (1988-02-08) - 363
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resolution (1988-03-10) - RESOLUTIONS
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resolution (1988-03-07) - RESOLUTIONS
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legacy (1988-04-08) - PUC 2
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legacy (1988-02-22) - PROSP
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legacy (1988-03-10) - 88(2)
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legacy (1988-03-10) - 122
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legacy (1988-03-10) - 123
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legacy (1988-03-10) - 88(3)
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keyboard_arrow_right 1987
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accounts-with-accounts-type-full-group (1987-09-26) - AA
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legacy (1987-08-13) - 363
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legacy (1987-06-19) - 288
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keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-11-24) - AA
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legacy (1986-11-24) - 363
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keyboard_arrow_right 1981
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incorporation-company (1981-12-17) - NEWINC
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miscellaneous (1981-12-17) - MISC
