Titanium Leisure Limited is a private limited company registered at Unit 9A Reeds Farm Estate, Roxwell Road, Writtle, Chelmsford CM1 3ST. Incorporated on 2022-12-02, this 1-year-old company is run by 2 directors.
Director Paul B., appointed on 24 May 2023. Director Ian N., appointed on 24 May 2023.
The company is categorised as "other amusement and recreation activities n.e.c." (Standard Industrial Classification code: 93290).
| Office Address | Unit 9A Reeds Farm Estate, Roxwell Road |
| Office Address2 | Writtle |
| Town | Chelmsford |
| Post code | CM1 3ST |
| Country of origin | United Kingdom |
| Registration Number | 14521332 |
| Date of Incorporation | Fri, 2nd Dec 2022 |
| Industry | Other amusement and recreation activities n.e.c. |
| End of financial Year | 31st December |
| Company age | 2 years old |
| Account next due date | Mon, 2nd Sep 2024 (126 days left) |
| Next confirmation statement due date | Fri, 15th Dec 2023 (2023-12-15) |
Position: Director
Appointed: 24 May 2023
Position: Director
Appointed: 24 May 2023
The register of persons with significant control that own or control the company is made up of 3 names. As we established, there is Ian N. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Paul B. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Mark F., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Ian N.
| Notified on | 27 April 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Paul B.
| Notified on | 27 April 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mark F.
| Notified on | 2 December 2022 |
| Ceased on | 27 April 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Fri, 1st Dec 2023 filed on: 8th, December 2023 |
confirmation statement | Free Download (4 pages) |
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