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 - QUEENS ISLAND

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CURLGLEN LIMITED MANOR WAY, BOREHAMWOOD Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
LONDON CITY AIRPORT LIMITED ROYAL DOCKS Active FULL 51101 - Scheduled passenger air transport
LONDON CITY AIRPORT JET CENTRE LIMITED LONDON Dissolved... FULL 51101 - Scheduled passenger air transport
HANGAR 6 (NORTH WEALD) LIMITED LONDON Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
HAPPYKEEP LIMITED MANOR WAY, BOREHAMWOOD Active SMALL 41100 - Development of building projects
WEALD AVIATION SERVICES LIMITED LONDON Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
HERTFORD MANAGEMENT SERVICES LIMITED MANOR WAY, BOREHAMWOOD Active MICRO ENTITY 74990 - Non-trading company
CITY AIRPORT DEVELOPMENT COMPANY LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
SHELBOURNE HOLDINGS LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
SHELBOURNE ESTATES LIMITED LONDON UNITED KINGDOM Dissolved... 41100 - Development of building projects
NORTH WOOLWICH PROPERTIES LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
INTERNATIONAL INVESTMENT & UNDERWRITING LIMITED LONDON ENGLAND Active DORMANT 70221 - Financial management
STANLEY DOCK HOTEL LIMITED BOREHAMWOOD Active SMALL 55100 - Hotels and similar accommodation
TITANIC TRADEMARK LIMITED QUEENS ISLAND Active DORMANT 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
TITANIC PROPERTIES LIMITED QUEENS ISLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
TITANIC PROPERTY DEVELOPMENT LIMITED QUEENS ISLAND Active GROUP 41100 - Development of building projects
TITANIC INVESTMENT PROPERTIES LIMITED QUEENS ISLAND Active DORMANT 99999 - Dormant Company
ISA ENTERPRISES LIMITED LONDONDERRY Dissolved... TOTAL EXEMPTION SMALL 70100 - Activities of head offices
TITANIC QUARTER LIMITED QUEENS ISLAND Active SMALL 68209 - Other letting and operating of own or leased real estate

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TITANIC INVESTMENT PROPERTIES LIMITED QUEENS ISLAND Active DORMANT 99999 - Dormant Company
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GLOBAL EPIC LTD BELFAST UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.