TITANIC HOLDINGS LIMITED - QUEENS ISLAND
Company Profile | Company Filings |
Overview
TITANIC HOLDINGS LIMITED is a Private Limited Company from QUEENS ISLAND and has the status: Active.
TITANIC HOLDINGS LIMITED was incorporated 23 years ago on 12/01/2001 and has the registered number: NI039974. The accounts status is SMALL and accounts are next due on 30/09/2024.
TITANIC HOLDINGS LIMITED was incorporated 23 years ago on 12/01/2001 and has the registered number: NI039974. The accounts status is SMALL and accounts are next due on 30/09/2024.
TITANIC HOLDINGS LIMITED - QUEENS ISLAND
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
TITANIC HOUSE
QUEENS ISLAND
BELFAST
BT3 9DT
This Company Originates in : United Kingdom
Previous trading names include:
IVY WOOD PROPERTIES LTD (until 24/05/2017)
IVY WOOD PROPERTIES LTD (until 24/05/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/11/2023 | 18/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PATRICK JOSEPH DOHERTY | Jan 1942 | Irish | Director | 2004-10-19 | CURRENT |
MR KEVIN JOSEPH CRAIG | Jul 1971 | Northern Irish | Director | 2020-01-13 | CURRENT |
MR NICHOLAS ADAM DOHERTY | Jul 1974 | Irish | Director | 2004-10-19 | CURRENT |
MR PATRICK JOHN POWER | Jun 1973 | Irish | Director | 2005-12-05 | CURRENT |
MR JAMES EYRE | Mar 1980 | British | Director | 2016-01-25 | CURRENT |
MICHAEL PATRICK WALSH | Oct 1951 | Irish | Director | 2004-02-27 UNTIL 2004-03-02 | RESIGNED |
JOHN RODNEY MCCULLOUGH | Secretary | 2004-05-10 UNTIL 2006-10-03 | RESIGNED | ||
JOHN RODNEY MCCULLOUGH | Secretary | 2001-01-12 UNTIL 2002-06-25 | RESIGNED | ||
JOHN RODNEY MCCULLOUGH | Secretary | 2001-01-12 UNTIL 2002-06-25 | RESIGNED | ||
THOMAS COLIN SIMPSON | Secretary | 2002-06-25 UNTIL 2004-02-27 | RESIGNED | ||
PROFESSOR DESMOND SIR REA | Mar 1937 | British | Director | 2004-10-19 UNTIL 2005-02-20 | RESIGNED |
MR JOHN MC CONNELL | Nov 1942 | British | Director | 2006-02-07 UNTIL 2015-03-05 | RESIGNED |
MR JAMES PATRICK MOONEY | Dec 1963 | Irish | Director | 2004-10-19 UNTIL 2005-12-05 | RESIGNED |
MR JOHN PATRICK NICHOLL | Oct 1968 | British | Director | 2016-01-25 UNTIL 2018-12-13 | RESIGNED |
MR ROBERT DESMOND PALMER | Mar 1941 | British | Director | 2001-01-12 UNTIL 2001-01-30 | RESIGNED |
JOHN NICHOLL | Secretary | 2006-10-03 UNTIL 2018-12-13 | RESIGNED | ||
MR NICHOLAS REID | Dec 1964 | British | Director | 2017-05-01 UNTIL 2018-04-06 | RESIGNED |
MR CONAL VINCENT HARVEY | Oct 1948 | Irish | Director | 2004-03-02 UNTIL 2017-05-01 | RESIGNED |
THOMAS COLIN SIMPSON | Aug 1967 | British | Director | 2002-06-25 UNTIL 2004-02-27 | RESIGNED |
THOMAS COLIN SIMPSON | Aug 1967 | British | Director | 2002-06-25 UNTIL 2004-02-27 | RESIGNED |
MR MICHAEL SMITH | Feb 1949 | British | Director | 2004-03-02 UNTIL 2017-12-31 | RESIGNED |
MR ROBERT MARTIN LANGDON | Jul 1943 | English | Director | 2004-02-27 UNTIL 2004-03-02 | RESIGNED |
MR DAVID NICHOLAS GAVAGHAN | Aug 1959 | British | Director | 2013-06-25 UNTIL 2015-02-17 | RESIGNED |
MR BRIAN PETRIE HANNA | Dec 1941 | British | Director | 2005-09-05 UNTIL 2015-03-05 | RESIGNED |
DUKE OF ABERCORN JAMES HAMILTON | Jul 1934 | Director | 2004-10-19 UNTIL 2017-12-31 | RESIGNED | |
HELGE HAAKONSEN | Dec 1943 | Norwegian | Director | 2002-06-25 UNTIL 2004-02-27 | RESIGNED |
MR DOMINIC JOSEPH FITZPATRICK | Mar 1966 | Irish | Director | 2004-10-19 UNTIL 2015-03-05 | RESIGNED |
MR NICHOLAS ANDREW EMERY | Feb 1961 | British | Director | 2001-01-29 UNTIL 2002-06-25 | RESIGNED |
MR JEREMY DOWLER | Mar 1948 | British | Director | 2001-02-07 UNTIL 2002-06-25 | RESIGNED |
MR KENNETH LOWRY CAMPBELL | Sep 1955 | British | Director | 2004-10-19 UNTIL 2015-03-05 | RESIGNED |
MR CHADWICK JAMES BYRD | Jan 1972 | American | Director | 2001-02-07 UNTIL 2004-02-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Patrick Joseph Doherty | 2016-04-06 | 1/1942 |
Significant influence or control Significant influence or control as firm |
|
Mr Dermot Fachtna Desmond | 2016-04-06 | 8/1950 |
Significant influence or control Significant influence or control as firm |