Menna Overview
Here’s a quick overview of TITAN PRIVATE WEALTH LIMITED 👀 — a Harrogate based business that started in 2003.
TITAN PRIVATE WEALTH LIMITED
- Company statusactive
- Company No04731281
- Age23 years 3 months Incorporated 11 April 2003
- Officers7
Address
2 Cardale Park, Harrogate, HG3 1RY, England
TITAN PRIVATE WEALTH LIMITED is an active company incorporated on 11 April 2003 and based in Harrogate, England. The company was registered 23 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66300 Fund management activities
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 28 Apr 2025
Capital Cancellation Shares
1 Year Ago on 20 Nov 2024
Capital Return Purchase Own Shares
1 Year Ago on 20 Nov 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 11 Nov 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 25 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 24 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 13 Sep 2024
Accounts With Accounts Type Full
1 Year Ago on 12 Sep 2024
Capital Return Purchase Own Shares
1 Year Ago on 20 Aug 2024
Second Filing Capital Cancellation Shares
1 Year Ago on 16 Aug 2024
Capital Cancellation Treasury Shares With Date Currency Capital Figure
1 Year Ago on 05 Aug 2024
Capital Cancellation Shares
1 Year Ago on 05 Aug 2024
Capital Return Purchase Own Shares
1 Year Ago on 05 Aug 2024
Notification Of A Person With Significant Control
2 Years Ago on 18 Jul 2024
Withdrawal Of A Person With Significant Control Statement
2 Years Ago on 17 Jul 2024
Capital Cancellation Shares
2 Years Ago on 05 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 22 May 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 13 May 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 02 May 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 30 Apr 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 30 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 26 Apr 2024
Capital Return Purchase Own Shares Treasury Capital Date
2 Years Ago on 24 Apr 2024
Capital Return Purchase Own Shares
2 Years Ago on 27 Mar 2024
Capital Return Purchase Own Shares Treasury Capital Date
2 Years Ago on 30 Jan 2024
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HAMILTON, Iain Alexander | secretary | 31 Oct 2024 | |
| CREWE, James Justin | director | Dec 1971 | 16 Feb 2023 |
| FEARON, Andrew Jason | director | Nov 1969 | 15 Jun 2022 |
| HECKINGBOTTOM, Peter Richard | director | May 1965 | 01 Jul 2017 |
| HUNT, Paul Gregory | director | Jul 1962 | 12 Sept 2024 |
| JACKSON, Sarah Louise | director | Jun 1970 | 15 Oct 2024 |
| PULEIKIS, Mark Simon | director | Jul 1968 | 01 Jul 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Titan Investment Management Holdings Limited | 28 Mar 2024 | |
| Mr Ashley Lawrence Alger | Aug 1957 | 06 Apr 2016 |
| Mr Richard Whiteley | Apr 1965 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of TITAN PRIVATE WEALTH LIMITED 👀 — a Harrogate based business that started in 2003.