Titan Transport Limited LONDON


Titan Transport started in year 2007 as Private Limited Company with registration number 06372780. The Titan Transport company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in London at 3 Pancras Square. Postal code: N1C 4AG. Since Mon, 10th Jan 2022 Titan Transport Limited is no longer carrying the name Saga Transport.

At present there are 3 directors in the the firm, namely Andrew S., Rajesh S. and John C.. In addition one secretary - Victoria H. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Titan Transport Limited Address / Contact

Office Address 3 Pancras Square
Town London
Post code N1C 4AG
Country of origin United Kingdom

Company Information / Profile

Registration Number 06372780
Date of Incorporation Mon, 17th Sep 2007
Industry Tour operator activities
End of financial Year 31st January
Company age 17 years old
Account next due date Tue, 31st Oct 2023 (150 days after)
Account last made up date Mon, 31st Jan 2022
Next confirmation statement due date Fri, 8th Dec 2023 (2023-12-08)
Last confirmation statement dated Thu, 24th Nov 2022

Company staff

Andrew S.

Position: Director

Appointed: 12 June 2023

Rajesh S.

Position: Director

Appointed: 12 June 2023

John C.

Position: Director

Appointed: 29 September 2022

Victoria H.

Position: Secretary

Appointed: 31 July 2013

Mark W.

Position: Director

Appointed: 09 July 2021

Resigned: 29 September 2022

Stephen J.

Position: Director

Appointed: 20 September 2018

Resigned: 31 March 2023

Peter S.

Position: Director

Appointed: 22 January 2018

Resigned: 25 June 2020

Jeannette L.

Position: Director

Appointed: 31 January 2017

Resigned: 31 December 2017

Jonathan H.

Position: Director

Appointed: 31 January 2017

Resigned: 28 September 2018

Alan D.

Position: Director

Appointed: 19 January 2015

Resigned: 17 August 2018

Andrew S.

Position: Director

Appointed: 01 December 2013

Resigned: 31 January 2017

Andrew S.

Position: Secretary

Appointed: 17 August 2012

Resigned: 31 July 2013

Michael G.

Position: Director

Appointed: 14 September 2010

Resigned: 18 March 2014

Susan H.

Position: Director

Appointed: 14 September 2010

Resigned: 29 November 2013

John P.

Position: Director

Appointed: 24 September 2009

Resigned: 30 April 2010

Stuart H.

Position: Director

Appointed: 17 September 2007

Resigned: 02 December 2013

Timothy B.

Position: Director

Appointed: 17 September 2007

Resigned: 19 December 2007

John D.

Position: Secretary

Appointed: 17 September 2007

Resigned: 17 August 2012

People with significant control

The register of persons with significant control that own or control the company includes 2 names. As BizStats established, there is Saga Travel Group Limited from London, United Kingdom. The abovementioned PSC is classified as "a private 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. Another one in the PSC register is St&H Limited that put Folkestone, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Saga Travel Group Limited

3 Pancras Square, Sandgate, London, N1C 4AG, United Kingdom

Legal authority Uk
Legal form Private Limited By Shares
Country registered England
Place registered The Registrar Of Companies For England And Wales
Registration number 13564639
Notified on 30 November 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights

St&H Limited

Enbrook Park Sandgate, Folkestone, Kent, CT20 3SE, United Kingdom

Legal authority England And Wales
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 02174052
Notified on 6 April 2016
Ceased on 30 November 2021
Nature of control: 75,01-100% shares

Company previous names

Saga Transport January 10, 2022
Titan Transport August 5, 2019
Acromas Tours September 25, 2009

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Full accounts for the period ending Tue, 31st Jan 2023
filed on: 1st, November 2023
Free Download (39 pages)

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