Active
Company Information for TITANIC HOLDINGS LIMITED
TITANIC HOUSE, QUEENS ROAD, QUEENS ISLAND, BELFAST, BT3 9DT,
|
Company Registration Number
NI039974
Private Limited Company
Active |
Company Name | ||
---|---|---|
TITANIC HOLDINGS LIMITED | ||
Legal Registered Office | ||
TITANIC HOUSE QUEENS ROAD QUEENS ISLAND BELFAST BT3 9DT Other companies in BT3 | ||
Previous Names | ||
|
Company Number | NI039974 | |
---|---|---|
Company ID Number | NI039974 | |
Date formed | 2001-01-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 04/11/2015 | |
Return next due | 02/12/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2023-12-05 14:13:44 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
TITANIC HOLDINGS PTY LTD | Active | Company formed on the 1990-04-09 | ||
TITANIC HOLDINGS, INC. | 2431 TRAPP AVE COCONUT GROVE FL 33133 | Inactive | Company formed on the 2001-11-26 | |
TITANIC HOLDINGS JAPAN LTD | LAW SOCIETY HOUSE 100 VICTORIA STEET BELFAST ANTRIM BT1 3GN | Active | Company formed on the 2018-06-06 | |
TITANIC HOLDINGS LLC | Georgia | Unknown | ||
TITANIC HOLDINGS LLC | Georgia | Unknown | ||
TITANIC HOLDINGS LLC | 4733 MAXWELL AVE STE 1 EL PASO TX 79904 | Forfeited | Company formed on the 2020-07-06 |
Officer | Role | Date Appointed |
---|---|---|
JOHN NICHOLL |
||
NICHOLAS ADAM DOHERTY |
||
PATRICK JOSEPH DOHERTY |
||
JAMES EYRE |
||
JOHN PATRICK NICHOLL |
||
PATRICK JOHN POWER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NICHOLAS REID |
Director | ||
JAMES HAMILTON |
Director | ||
MICHAEL SMITH |
Director | ||
CONAL VINCENT HARVEY |
Director | ||
KENNETH LOWRY CAMPBELL |
Director | ||
DOMINIC JOSEPH FITZPATRICK |
Director | ||
BRIAN PETRIE HANNA |
Director | ||
JOHN MC CONNELL |
Director | ||
DAVID NICHOLAS GAVAGHAN |
Director | ||
JOHN RODNEY MCCULLOUGH |
Company Secretary | ||
JAMES PATRICK MOONEY |
Director | ||
DESMOND SIR REA |
Director | ||
ROBERT MARTIN LANGDON |
Director | ||
MICHAEL PATRICK WALSH |
Director | ||
THOMAS COLIN SIMPSON |
Company Secretary | ||
CHADWICK JAMES BYRD |
Director | ||
HELGE HAAKONSEN |
Director | ||
THOMAS COLIN SIMPSON |
Director | ||
THOMAS COLIN SIMPSON |
Director | ||
JOHN RODNEY MCCULLOUGH |
Company Secretary | ||
JOHN RODNEY MCCULLOUGH |
Company Secretary | ||
JEREMY DOWLER |
Director | ||
NICHOLAS ANDREW EMERY |
Director | ||
ROBERT DESMOND PALMER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TITANIC EXHIBITION CENTRE LIMITED | Director | 2015-03-23 | CURRENT | 2015-03-23 | Active | |
TITANIC BELFAST NOMADIC COMPANY LIMITED | Director | 2015-02-06 | CURRENT | 2015-02-06 | Active | |
TITANIC OFFICE DEVELOPMENTS LIMITED | Director | 2015-01-19 | CURRENT | 2015-01-19 | Active | |
TITANIC HOTEL DEVELOPMENTS LIMITED | Director | 2014-08-20 | CURRENT | 2014-08-20 | Active | |
TITANIC FILM STUDIOS LIMITED | Director | 2012-04-25 | CURRENT | 2011-09-05 | Active | |
TITANIC ISLAND LIMITED | Director | 2012-03-30 | CURRENT | 2003-05-22 | Active | |
CITY HOTEL (DERRY) LIMITED - THE | Director | 2011-03-23 | CURRENT | 1994-04-27 | Dissolved 2017-02-28 | |
ONATCO PROPERTIES COMPANY LIMITED | Director | 2011-03-23 | CURRENT | 1976-11-11 | Active | |
BURNEY ENTERPRISES LIMITED | Director | 2011-03-23 | CURRENT | 1989-04-04 | Active - Proposal to Strike off | |
TSP CAR PARKS LIMITED | Director | 2009-02-02 | CURRENT | 2009-01-20 | Active | |
HERTFORD MANAGEMENT SERVICES LIMITED | Director | 1995-04-27 | CURRENT | 1995-04-27 | Active | |
ISA ENTERPRISES LIMITED | Director | 1992-06-05 | CURRENT | 1992-06-05 | Dissolved 2016-06-14 | |
CURLGLEN LIMITED | Director | 1991-12-20 | CURRENT | 1981-06-15 | Active | |
HAPPYKEEP LIMITED | Director | 1991-04-15 | CURRENT | 1991-03-26 | Active | |
TSP CAR PARKS LIMITED | Director | 2016-01-26 | CURRENT | 2009-01-20 | Active | |
IVYWOOD CAR PARKS LIMITED | Director | 2016-01-25 | CURRENT | 2008-06-24 | Active | |
TITANIC TRADEMARK LIMITED | Director | 2016-01-25 | CURRENT | 1989-07-03 | Active | |
TITANIC INVESTMENT PROPERTIES LIMITED | Director | 2016-01-25 | CURRENT | 1991-03-29 | Active | |
TITANIC PROPERTIES LIMITED | Director | 2016-01-25 | CURRENT | 1989-12-29 | Active | |
TITANIC QUARTER LIMITED | Director | 2016-01-25 | CURRENT | 1998-02-23 | Active | |
TQ (ARC) BUILDING MANAGEMENT LIMITED | Director | 2016-01-25 | CURRENT | 2007-06-21 | Active | |
TITANIC PROPERTIES (ARC MANAGEMENT) LIMITED | Director | 2016-01-25 | CURRENT | 2010-09-09 | Active | |
TITANIC FILM STUDIOS LIMITED | Director | 2016-01-25 | CURRENT | 2011-09-05 | Active | |
TSP CAR PARKS LIMITED | Director | 2016-01-26 | CURRENT | 2009-01-20 | Active | |
IVYWOOD CAR PARKS LIMITED | Director | 2016-01-25 | CURRENT | 2008-06-24 | Active | |
TITANIC TRADEMARK LIMITED | Director | 2016-01-25 | CURRENT | 1989-07-03 | Active | |
TITANIC INVESTMENT PROPERTIES LIMITED | Director | 2016-01-25 | CURRENT | 1991-03-29 | Active | |
TITANIC PROPERTIES LIMITED | Director | 2016-01-25 | CURRENT | 1989-12-29 | Active | |
TITANIC QUARTER LIMITED | Director | 2016-01-25 | CURRENT | 1998-02-23 | Active | |
TITANIC PROPERTIES (ARC MANAGEMENT) LIMITED | Director | 2016-01-25 | CURRENT | 2010-09-09 | Active | |
TITANIC FILM STUDIOS LIMITED | Director | 2016-01-25 | CURRENT | 2011-09-05 | Active | |
TQ (ARC) BUILDING MANAGEMENT LIMITED | Director | 2007-06-21 | CURRENT | 2007-06-21 | Active | |
MONUMENT PROPERTY SERVICES LTD | Director | 2017-08-24 | CURRENT | 1999-05-20 | Active | |
IVYWOOD CAR PARKS LIMITED | Director | 2017-05-23 | CURRENT | 2008-06-24 | Active | |
TITANIC TRADEMARK LIMITED | Director | 2017-05-23 | CURRENT | 1989-07-03 | Active | |
TITANIC INVESTMENT PROPERTIES LIMITED | Director | 2017-05-23 | CURRENT | 1991-03-29 | Active | |
TITANIC PROPERTIES LIMITED | Director | 2017-05-23 | CURRENT | 1989-12-29 | Active | |
TITANIC PROPERTY DEVELOPMENT LIMITED | Director | 2017-05-23 | CURRENT | 1989-12-29 | Active | |
TITANIC QUARTER LIMITED | Director | 2017-05-23 | CURRENT | 1998-02-23 | Active | |
BELFAST HOTEL DEVELOPMENTS LIMITED | Director | 2016-06-01 | CURRENT | 2012-11-16 | Active | |
CROSS HARBOUR CONSULTANCY LIMITED | Director | 2016-04-12 | CURRENT | 2016-02-10 | Active | |
CROSS HARBOUR PROPERTY LIMITED | Director | 2016-04-12 | CURRENT | 2016-02-10 | Active | |
CROSS HARBOUR INVESTMENT LIMITED | Director | 2016-04-12 | CURRENT | 2016-02-10 | Active | |
MUSIC EXPERIENCE BRITAIN LIMITED | Director | 2016-04-12 | CURRENT | 2015-10-07 | Liquidation | |
BHD FINANCE LIMITED | Director | 2015-03-30 | CURRENT | 2013-11-18 | Active | |
ABERCORN CONSTRUCTION LIMITED | Director | 2013-12-02 | CURRENT | 2011-10-14 | Active | |
STANLEY DOCK HOTEL LIMITED | Director | 2012-03-30 | CURRENT | 2012-03-30 | Active | |
HASLAR DEVELOPMENTS LIMITED | Director | 2010-06-08 | CURRENT | 2009-07-27 | Active | |
BLUE HARBOUR LIMITED | Director | 2006-11-01 | CURRENT | 1987-08-26 | Active | |
BLUE HARBOUR 3 LIMITED | Director | 2006-10-31 | CURRENT | 2006-07-19 | Active | |
BLUE HARBOUR 2 LIMITED | Director | 2006-10-31 | CURRENT | 2006-07-19 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 04/11/22, WITH NO UPDATES | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0399740010 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0399740008 | |
OC | Removal of document | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR KEVIN JOSEPH CRAIG | |
AP01 | DIRECTOR APPOINTED MR KEVIN JOSEPH CRAIG | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN PATRICK NICHOLL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN PATRICK NICHOLL | |
TM02 | Termination of appointment of John Nicholl on 2018-12-13 | |
TM02 | Termination of appointment of John Nicholl on 2018-12-13 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0399740008 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0399740009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS REID | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES HAMILTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SMITH | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
RES15 | CHANGE OF COMPANY NAME 24/05/17 | |
CERTNM | COMPANY NAME CHANGED IVY WOOD PROPERTIES LTD CERTIFICATE ISSUED ON 24/05/17 | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS REID | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CONAL VINCENT HARVEY | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0399740009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0399740008 | |
LATEST SOC | 16/11/16 STATEMENT OF CAPITAL;GBP 58035443 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR JAMES EYRE | |
AP01 | DIRECTOR APPOINTED MR JOHN PATRICK NICHOLL | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR JOHN NICHOLL on 2016-01-25 | |
LATEST SOC | 09/11/15 STATEMENT OF CAPITAL;GBP 58035443 | |
AR01 | 04/11/15 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH CAMPBELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC FITZPATRICK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MC CONNELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN HANNA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GAVAGHAN | |
LATEST SOC | 04/11/14 STATEMENT OF CAPITAL;GBP 58035443 | |
AR01 | 04/11/14 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | |
LATEST SOC | 04/11/13 STATEMENT OF CAPITAL;GBP 58035443 | |
AR01 | 04/11/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
RES13 | DOCUMENTS (FACILITY LETTERS, CROSS GUARANTEE AND RESOLUTIONS) APPROVED; ANY ACT DONE OR DOCUMENT EXECUTED SHALL BE EFFECTIVE AND BINDING; DOCUMENTS FOR BENEFIT OF THE COMPANY. 18/07/2013 | |
AP01 | DIRECTOR APPOINTED MR DAVID NICHOLAS GAVAGHAN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SMITH / 12/04/2013 | |
AR01 | 04/11/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SMITH / 31/05/2012 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AR01 | 04/11/11 FULL LIST | |
AR01 | 04/11/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JOHN POWER / 16/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ADAM DOHERTY / 16/09/2010 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JOHN POWER / 02/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ADAM DOHERTY / 27/08/2010 | |
AR01 | 04/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HIS GRACE THE DUKE OF ABERCORN / 04/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SMITH / 04/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JOHN POWER / 04/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MC CONNELL / 04/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CONAL HARVEY / 04/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN PETRIE HANNA / 04/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC FITZPATRICK / 04/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JOSEPH DOHERTY / 04/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ADAM DOHERTY / 04/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH LOWRY CAMPBELL / 04/11/2009 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
402R(NI) | 0000 | |
371S(NI) | 12/01/09 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/12/07 ANNUAL ACCTS | |
371S(NI) | 12/01/08 ANNUAL RETURN SHUTTLE | |
295(NI) | CHANGE IN SIT REG ADD | |
AC(NI) | 31/12/06 ANNUAL ACCTS | |
1656B(NI) | DEC DIRS H/C ASS ACQ SHS | |
1656B(NI) | DEC DIRS H/C ASS ACQ SHS | |
1656A(NI) | DECL RE ASSIST ACQN SHS | |
UDM+A(NI) | UPDATED MEM AND ARTS | |
RES(NI) | SPECIAL/EXTRA RESOLUTION | |
RES(NI) | SPECIAL/EXTRA RESOLUTION | |
132(NI) | NOT RE CONSOL/DIVN OF SHS | |
371S(NI) | 12/01/07 ANNUAL RETURN SHUTTLE | |
RES(NI) | SPECIAL/EXTRA RESOLUTION | |
1656A(NI) | DECL RE ASSIST ACQN SHS | |
1656B(NI) | DEC DIRS H/C ASS ACQ SHS | |
1656B(NI) | DEC DIRS H/C ASS ACQ SHS | |
411A(NI) | MORTGAGE SATISFACTION | |
411A(NI) | MORTGAGE SATISFACTION | |
402(NI) | PARS RE MORTAGE | |
AC(NI) | 31/12/05 ANNUAL ACCTS | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
SD(NI) | STATUTORY DECLARATION | |
371S(NI) | 12/01/05 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/12/04 ANNUAL ACCTS | |
371S(NI) | 12/01/05 ANNUAL RETURN SHUTTLE |
Total # Mortgages/Charges | 10 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 2 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | NORTHERN BANK LIMITED T/A DANSKE BANK | ||
Outstanding | BOTTIN (INTERNATIONAL) INVESTMENTS B.V. | ||
MORTGAGE OR CHARGE | Outstanding | ULSTER BANK LIMITED | |
DEBENTURE | Satisfied | ULSTER BANK IRELAND LIMITED | |
MORTGAGE OR CHARGE | Satisfied | BARCLAYS BANK PLC | |
MORTGAGE OR CHARGE | Satisfied | BARCLAYS BANK PLC | |
MORTGAGE OR CHARGE | Satisfied | NORDEA BANK NORGE | |
MORTGAGE OR CHARGE | Satisfied | NORDEA BANK NORGE | |
MORTGAGE OR CHARGE | Satisfied | FRED OLSEN ENERGY |
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as TITANIC HOLDINGS 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. |