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TITAN GLOBAL FINANCE PLC - No 12 Shed, King George Dock, Hull, HU9 5PR, United Kingdom
Company Information
- Company registration number
- 06199510
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- No 12 Shed
- King George Dock
- Hull
- HU9 5PR No 12 Shed, King George Dock, Hull, HU9 5PR UK
Management
- Managing Directors
- ANDREADIS, Nikolaos
- FIELD, Charles Richard
- FITTLER, Karen Virginia
- Company secretaries
- ROLLITS COMPANY SECRETARIES LIMITED
Company Details
- Type of Business
- plc
- Incorporated
- 2007-04-02
- Age Of Company 2007-04-02 17 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- -
- Titan Cement International S.A
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 213800OR4GNG3GHDZ587
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-04-02
- Annual Return
- Due Date: 2025-04-16
- Last Date: 2024-04-02
✓
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TITAN GLOBAL FINANCE PLC Company Description
- TITAN GLOBAL FINANCE PLC is a plc registered in United Kingdom with the Company reg no 06199510. Its current trading status is "live". It was registered 2007-04-02. It has declared SIC or NACE codes as "82990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-04-02.It can be contacted at No 12 Shed .
Get TITAN GLOBAL FINANCE PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Titan Global Finance Plc - No 12 Shed, King George Dock, Hull, HU9 5PR, United Kingdom
- 2007-04-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for TITAN GLOBAL FINANCE PLC as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/06199510#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06199510#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06199510#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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keyboard_arrow_down 2024
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change-to-a-person-with-significant-control (2024-04-15) - PSC05
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confirmation-statement-with-no-updates (2024-04-15) - CS01
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keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-04-11) - CS01
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accounts-with-accounts-type-full (2023-06-15) - AA
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-04-05) - CS01
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termination-director-company-with-name-termination-date (2022-09-27) - TM01
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appoint-person-director-company-with-name-date (2022-09-27) - AP01
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accounts-with-accounts-type-full (2022-05-30) - AA
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keyboard_arrow_right 2021
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notification-of-a-person-with-significant-control (2021-04-13) - PSC02
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accounts-with-accounts-type-full (2021-05-12) - AA
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confirmation-statement-with-updates (2021-04-13) - CS01
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cessation-of-a-person-with-significant-control (2021-04-13) - PSC07
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keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-04-09) - CS01
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accounts-with-accounts-type-full (2020-04-28) - AA
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-04-11) - CS01
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accounts-with-accounts-type-full (2019-05-14) - AA
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-04-16) - CS01
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capital-allotment-shares (2018-11-28) - SH01
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accounts-with-accounts-type-full (2018-05-15) - AA
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resolution (2018-12-04) - RESOLUTIONS
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keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-09-15) - TM01
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appoint-person-director-company-with-name-date (2017-09-15) - AP01
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confirmation-statement-with-updates (2017-04-10) - CS01
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accounts-with-accounts-type-full (2017-03-21) - AA
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termination-director-company-with-name-termination-date (2017-03-02) - TM01
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appoint-person-director-company-with-name-date (2017-03-02) - AP01
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keyboard_arrow_right 2016
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change-corporate-secretary-company-with-change-date (2016-04-06) - CH04
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auditors-resignation-company (2016-01-06) - AUD
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change-sail-address-company-with-old-address-new-address (2016-04-07) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-07) - AR01
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accounts-with-accounts-type-full (2016-05-11) - AA
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-05-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-20) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-05-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-04) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-05-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-10) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-05-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-17) - AR01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-08) - AR01
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accounts-with-accounts-type-full (2011-05-18) - AA
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move-registers-to-sail-company (2011-04-08) - AD03
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change-sail-address-company (2011-04-07) - AD02
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keyboard_arrow_right 2010
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termination-director-company-with-name (2010-03-25) - TM01
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appoint-person-director-company-with-name (2010-03-25) - AP01
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appoint-person-director-company-with-name (2010-03-26) - AP01
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change-person-director-company-with-change-date (2010-03-26) - CH01
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change-corporate-secretary-company-with-change-date (2010-04-23) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-23) - AR01
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memorandum-articles (2010-05-19) - MEM/ARTS
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accounts-with-accounts-type-full (2010-08-03) - AA
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termination-director-company-with-name (2010-10-11) - TM01
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appoint-person-director-company-with-name (2010-10-11) - AP01
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resolution (2010-05-19) - RESOLUTIONS
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keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-06) - CH01
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accounts-with-accounts-type-full (2009-06-07) - AA
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legacy (2009-04-27) - 288c
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legacy (2009-04-24) - 363a
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legacy (2009-04-24) - 288b
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keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-07-17) - AA
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resolution (2008-01-04) - RESOLUTIONS
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legacy (2008-05-13) - 353
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legacy (2008-05-13) - 288c
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legacy (2008-05-13) - 190
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legacy (2008-05-14) - 363a
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legacy (2008-01-04) - 123
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legacy (2008-12-03) - 288b
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legacy (2008-12-18) - 288a
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legacy (2008-12-19) - 288a
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resolution (2008-12-22) - RESOLUTIONS
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legacy (2008-12-22) - 123
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legacy (2008-12-22) - 88(2)
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legacy (2008-01-04) - 88(2)R
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keyboard_arrow_right 2007
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legacy (2007-04-25) - 225
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application-to-commence-business (2007-04-18) - 117
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incorporation-company (2007-04-02) - NEWINC
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certificate-authorisation-to-commence-business-borrow (2007-04-18) - CERT8
