TITAN INTERNATIONAL FINANCE LIMITED - LONDON


Company Profile Company Filings

Overview

TITAN INTERNATIONAL FINANCE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
TITAN INTERNATIONAL FINANCE LIMITED was incorporated 8 years ago on 14/09/2015 and has the registered number: 09774815. The accounts status is TOTAL EXEMPTION FULL.

TITAN INTERNATIONAL FINANCE LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2021

Registered Office

ELSCOT HOUSE
LONDON
N3 2JU
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/02/2023 22/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TELEMAHOS MINAS Aug 1962 Cypriot Director 2023-02-01 CURRENT
CENTRUM SECRETARIES LIMITED Corporate Secretary 2015-09-14 UNTIL 2020-01-28 RESIGNED
MR DAVID PEARLMAN Apr 1938 British Director 2015-09-14 UNTIL 2019-09-19 RESIGNED
MISS JUSTYNA WOJCIK Dec 1985 Polish Director 2019-09-19 UNTIL 2023-02-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Lars Thuesen 2021-04-05 3/1956 London   Right to appoint and remove directors
Mr Mats Ericson 2020-10-23 - 2021-04-05 2/1954 London   Right to appoint and remove directors
Miss Justyna Wojcik 2019-09-19 - 2020-10-23 12/1985 London   Right to appoint and remove directors
Mr David Pearlman 2016-04-06 - 2019-09-19 4/1938 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COMPANY DIRECTORS LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
GREYLANDS DEVELOPMENTS LIMITED Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
DAMSONWOOD LIMITED WALLINGFORD ENGLAND Dissolved... MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
CRETO EUROPE LTD. Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.
A1 INTERNET LIMITED LONDON Dissolved... DORMANT 62090 - Other information technology service activities
CENTRUM SECRETARIES LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
BRIDSTOW LIMITED Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
ATB FINANCE LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 64999 - Financial intermediation not elsewhere classified
D.C. KAZ LTD. LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
GOLDPRIDE CONSULTANCY LIMITED CROYDON Active DORMANT 64999 - Financial intermediation not elsewhere classified
EASYBRIDGE MANAGEMENT LIMITED Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
BRUNEL CAPITAL HOLDING LTD. LONDON Dissolved... TOTAL EXEMPTION SMALL 64205 - Activities of financial services holding companies
CENTRUM NOMINEES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
APOLO TRADE LTD. LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
COMMUTER AVIATION SERVICES LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 52230 - Service activities incidental to air transportation
KARAM ONE LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
AFFILIAXE NETWORK LTD LONDON Dissolved... NO ACCOUNTS FILED 62090 - Other information technology service activities
GUARDIAN CIRCLE LTD LONDON Dissolved... DORMANT 99999 - Dormant Company
GO MARKETING SOLUTIONS LTD LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
CHASE INNOVATE LIMITED LONDON Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
TITAN INTERNATIONAL FINANCE LIMITED - Accounts to registrar (filleted) - small 18.2 2022-05-20 30-09-2021 £4,805 equity
TITAN INTERNATIONAL FINANCE LIMITED - Accounts to registrar (filleted) - small 18.2 2021-06-19 30-09-2020 £3,732 equity
TITAN INTERNATIONAL FINANCE LIMITED - Accounts to registrar (filleted) - small 18.2 2020-06-19 30-09-2019 £43,156 Cash £2,588 equity
TITAN INTERNATIONAL FINANCE LIMITED - Accounts to registrar (filleted) - small 18.2 2019-06-19 30-09-2018 £927 Cash £1,828 equity
TITAN INTERNATIONAL FINANCE LIMITED - Accounts to registrar (filleted) - small 18.1 2018-06-22 30-09-2017 £21,177 Cash £1,032 equity
TITAN INTERNATIONAL FINANCE LIMITED - Abbreviated accounts 16.3 2017-06-10 30-09-2016 £76,271 Cash £332 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FORWARDSPREAD LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 42110 - Construction of roads and motorways
FARMDALE PROPERTIES LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 96090 - Other service activities n.e.c.
FASTFINS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 93199 - Other sports activities
FLEXBANK INVESTMENTS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
FOR GOOL CO LTD LONDON ENGLAND Active GROUP 93199 - Other sports activities
FOOTBALLAHOLIC LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
FONTOWN LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 93290 - Other amusement and recreation activities n.e.c.
FE BUSINESS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
FLORAL ENTERPRISES LIMITED LONDON Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
CRUISEO LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 79110 - Travel agency activities