Titan Airways Limited STANSTED


Founded in 1988, Titan Airways, classified under reg no. 02212225 is an active company. Currently registered at Enterprise House Bassingbourn Road CM24 1RN, Stansted the company has been in the business for 36 years. Its financial year was closed on 31st March and its latest financial statement was filed on 2023-03-31.

At the moment there are 2 directors in the the company, namely Stefan P. and Gene W.. In addition one secretary - Rachel P. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Titan Airways Limited Address / Contact

Office Address Enterprise House Bassingbourn Road
Office Address2 Stansted Airport
Town Stansted
Post code CM24 1RN
Country of origin United Kingdom

Company Information / Profile

Registration Number 02212225
Date of Incorporation Wed, 20th Jan 1988
Industry Non-scheduled passenger air transport
Industry Freight air transport
End of financial Year 31st March
Company age 36 years old
Account next due date Tue, 31st Dec 2024 (231 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Fri, 23rd Aug 2024 (2024-08-23)
Last confirmation statement dated Wed, 9th Aug 2023

Company staff

Rachel P.

Position: Secretary

Appointed: 04 November 2022

Stefan P.

Position: Director

Appointed: 01 October 2014

Gene W.

Position: Director

Appointed: 30 March 1992

Joseph D.

Position: Director

Appointed: 01 November 2017

Resigned: 21 December 2023

Esen F.

Position: Secretary

Appointed: 22 June 2015

Resigned: 30 September 2022

Alastair W.

Position: Director

Appointed: 18 May 2015

Resigned: 26 June 2023

Jonathon W.

Position: Director

Appointed: 01 March 2015

Resigned: 29 November 2016

Stefan P.

Position: Secretary

Appointed: 29 November 2010

Resigned: 22 June 2015

Paul W.

Position: Director

Appointed: 14 October 2008

Resigned: 01 October 2018

Robin P.

Position: Director

Appointed: 01 August 2006

Resigned: 28 February 2014

Alastair K.

Position: Director

Appointed: 01 July 2004

Resigned: 03 April 2020

Darren M.

Position: Secretary

Appointed: 31 January 2002

Resigned: 29 November 2010

Jonathan F.

Position: Director

Appointed: 01 April 2000

Resigned: 27 November 2018

Simon P.

Position: Secretary

Appointed: 16 August 1999

Resigned: 31 January 2002

Simon P.

Position: Director

Appointed: 01 April 1997

Resigned: 31 January 2002

John H.

Position: Director

Appointed: 01 April 1997

Resigned: 31 March 2009

Graham B.

Position: Director

Appointed: 15 November 1995

Resigned: 03 April 2020

Brian D.

Position: Director

Appointed: 30 March 1992

Resigned: 16 August 1999

People with significant control

The register of persons with significant control who own or control the company consists of 2 names. As we researched, there is Hagondale Limited from Stansted, England. The abovementioned PSC is classified as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Gene W. This PSC owns 75,01-100% shares.

Hagondale Limited

Enterprise House Bassingbourn Road, London Stansted Airport, Stansted, CM24 1RN, England

Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 02670425
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Gene W.

Notified on 6 April 2016
Ceased on 15 July 2021
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts data made up to 2023-03-31
filed on: 2nd, August 2023
Free Download (34 pages)

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