Active
Company Information for TITANIUM RUTH WUNSTORF HOLDCO LIMITED
72 BROADWICK STREET, LONDON, W1F 9QZ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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TITANIUM RUTH WUNSTORF HOLDCO LIMITED | ||
Legal Registered Office | ||
72 BROADWICK STREET LONDON W1F 9QZ | ||
Previous Names | ||
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Company Number | 11612313 | |
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Company ID Number | 11612313 | |
Date formed | 2018-10-09 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | ||
Return next due | 06/11/2019 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB315243337 |
Last Datalog update: | 2025-02-05 06:04:54 |
Companies House |
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Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR PHILIP ANTHONY REDDING | ||
APPOINTMENT TERMINATED, DIRECTOR HENRY BELL FRANKLIN | ||
DIRECTOR APPOINTED MR THOMAS JAMES GATENBY | ||
DIRECTOR APPOINTED MR BENEDICT TOBIAS ANNABLE | ||
Current accounting period extended from 30/09/25 TO 31/12/25 | ||
Change of details for Tritax Eurobox Plc as a person with significant control on 2024-12-16 | ||
Company name changed tritax eurobox (wunstorf) holdco LIMITED\certificate issued on 06/01/25 | ||
CONFIRMATION STATEMENT MADE ON 20/10/24, WITH NO UPDATES | ||
Audit exemption statement of guarantee by parent company for period ending 30/09/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 30/09/23 | ||
30/09/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTERED OFFICE CHANGED ON 16/02/24 FROM 3rd Floor 6 Duke Street St. James's London SW1Y 6BN England | ||
Change of details for Tritax Eurobox Plc as a person with significant control on 2024-02-16 | ||
CONFIRMATION STATEMENT MADE ON 20/10/23, WITH NO UPDATES | ||
Audit exemption statement of guarantee by parent company for period ending 30/09/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 30/09/22 | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
APPOINTMENT TERMINATED, DIRECTOR NICHOLAS OLIVER PRESTON | ||
DIRECTOR APPOINTED MR PHILIP ANTHONY REDDING | ||
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/09/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/21, WITH NO UPDATES | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/09/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/20, WITH NO UPDATES | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC05 | Change of details for Tritax Eurobox Plc as a person with significant control on 2019-12-17 | |
PSC05 | Change of details for Tritax Eurobox Plc as a person with significant control on 2019-12-17 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/09/19 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/09/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/09/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/09/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/12/19 FROM Standbrook House 4th Floor 2-5 Old Bond Street London W1S 4PD United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 17/12/19 FROM Standbrook House 4th Floor 2-5 Old Bond Street London W1S 4PD United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/19, WITH NO UPDATES | |
AA01 | Current accounting period shortened from 31/10/19 TO 30/09/19 | |
AA01 | Current accounting period shortened from 31/10/19 TO 30/09/19 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as TITANIUM RUTH WUNSTORF HOLDCO LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |