TITCOMB INVESTMENTS LIMITED - HUNGERFORD


Company Profile Company Filings

Overview

TITCOMB INVESTMENTS LIMITED is a Private Limited Company from HUNGERFORD ENGLAND and has the status: Active.
TITCOMB INVESTMENTS LIMITED was incorporated 7 years ago on 15/07/2016 and has the registered number: 10280057. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2024.

TITCOMB INVESTMENTS LIMITED - HUNGERFORD

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

TITCOMB MANOR TITCOMBE LANE
HUNGERFORD
RG17 9SZ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CRSB SHELFCO 9 LIMITED (until 17/11/2016)

Confirmation Statements

Last Statement Next Statement Due
14/07/2023 28/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ALEXANDER WILLIAM RAINGER MITCHELL Apr 1963 British Director 2017-02-09 CURRENT
THE HONOURABLE PHILIPPA MARY LORETTA MITCHELL Jul 1963 British Director 2017-02-09 CURRENT
MR ANDREW MCKEOWN COLLINS Apr 1966 British Director 2016-07-15 UNTIL 2017-02-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
William James Begley 2021-08-29 12/1971 London   Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Mr Peter George Foster 2016-12-06 - 2021-08-29 10/1936 London   Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
The Right Honourable Mary Hazel Caridwen Lady Howard De Walden 2016-12-06 - 2021-08-29 8/1935 London   Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Mr Mark Jonathan Musgrave 2016-12-06 10/1952 London   Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Miss Ottilie Mitchell 2016-12-06 5/2000 London   Ownership of shares 25 to 50 percent
Miss Alexia Maria Jocelyn Mitchell 2016-12-06 6/2002 London   Ownership of shares 25 to 50 percent
Miss Olivia Maria Theodora Mitchell 2016-12-06 1/2007 London   Ownership of shares 25 to 50 percent
Halco Nominees Limited 2016-07-15 - 2016-12-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CHARLES RUSSELL SPEECHLYS LLP LONDON Active GROUP None Supplied
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Free Reports Available

Report Date Filed Date of Report Assets
Titcomb Investments Limited 2023-04-28 31-07-2022 £5,832,695 equity
Titcomb investments Limited 2022-07-27 31-07-2021 £5,528,677 equity
ACCOUNTS - Final Accounts preparation 2021-05-04 31-07-2020 5,320,299 equity
ACCOUNTS - Final Accounts preparation 2020-08-01 31-07-2019 5,136,878 equity
Micro-entity Accounts - TITCOMB INVESTMENTS LIMITED 2019-02-22 31-07-2018 £4,932,560 equity
Micro-entity Accounts - TITCOMB INVESTMENTS LIMITED 2018-04-14 31-07-2017 £4,740,573 equity