Menna Overview
Here’s a quick overview of PE TITAN HOLDING LIMITED 👀 — a London based business that started in 2018.
PE TITAN HOLDING LIMITED
- Company statusactive
- Company No11242644
- Age8 years 4 months Incorporated 8 March 2018
- Officers1
Address
280 Bishopsgate, London, EC2M 4AG, United Kingdom
PE TITAN HOLDING LIMITED is an active company incorporated on 8 March 2018 and based in London, United Kingdom. The company was registered 8 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
6 Months Ago on 26 Jan 2026
Cessation Of A Person With Significant Control
6 Months Ago on 24 Jan 2026
Notification Of A Person With Significant Control
6 Months Ago on 24 Jan 2026
Termination Director Company With Name Termination Date
6 Months Ago on 24 Jan 2026
Termination Director Company With Name Termination Date
6 Months Ago on 24 Jan 2026
Termination Director Company With Name Termination Date
6 Months Ago on 24 Jan 2026
Termination Secretary Company With Name Termination Date
6 Months Ago on 24 Jan 2026
Appoint Person Director Company With Name Date
6 Months Ago on 24 Jan 2026
Appoint Person Director Company With Name Date
6 Months Ago on 24 Jan 2026
Capital Statement Capital Company With Date Currency Figure
7 Months Ago on 29 Dec 2025
Legacy
7 Months Ago on 29 Dec 2025
Legacy
7 Months Ago on 29 Dec 2025
Resolution
7 Months Ago on 29 Dec 2025
Change Person Director Company With Change Date
9 Months Ago on 28 Oct 2025
Accounts With Accounts Type Group
9 Months Ago on 08 Oct 2025
Change To A Person With Significant Control
1 Year Ago on 24 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 07 Mar 2025
Accounts With Accounts Type Group
1 Year Ago on 04 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 14 Oct 2024
Change To A Person With Significant Control
2 Years Ago on 17 Jul 2024
Change To A Person With Significant Control
2 Years Ago on 16 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 16 Jul 2024
Change Person Secretary Company With Change Date
2 Years Ago on 16 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 16 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 16 Jul 2024
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HOLT, Mary O'Hagan | director | Apr 1973 | 12 Jan 2026 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Composecure, Inc. | 12 Jan 2026 | |
| Mr Tewfic Tom Gores | Jul 1964 | 08 Mar 2018 |
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Here’s a quick overview of PE TITAN HOLDING LIMITED 👀 — a London based business that started in 2018.