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 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.
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 |
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 |