Titcomb Investments Limited

General information

Name:

Titcomb Investments Ltd

Office Address:

9 Colmore Row B3 2BJ Birmingham

Number: 10280057

Incorporation date: 2016-07-15

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm named Titcomb Investments was registered on 2016-07-15 as a Private Limited Company. This firm's office may be found at Birmingham on 9 Colmore Row. Should you want to contact this firm by post, the area code is B3 2BJ. The registration number for Titcomb Investments Limited is 10280057. Created as Crsb Shelfco 9, it used the name up till 2016, the year it was replaced by Titcomb Investments Limited. This firm's principal business activity number is 74990 which stands for Non-trading company. July 31, 2018 is the last time when the company accounts were filed.

Philippa M. and Alexander M. are listed as company's directors and have been working on the company success for three years.

Executives with significant control over the firm are: Ottilie M. owns 1/2 or less of company shares. Peter F. owns over 3/4 of company shares and has 3/4 to full of voting rights. Mark M. owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Titcomb Investments Limited 2016-11-17
  • Crsb Shelfco 9 Limited 2016-07-15

Financial data based on annual reports

Company staff

Philippa M.

Role: Director

Appointed: 09 February 2017

Latest update: 25 November 2019

Alexander M.

Role: Director

Appointed: 09 February 2017

Latest update: 25 November 2019

People with significant control

Ottilie M.
Notified on 6 December 2016
Nature of control:
1/2 or less of shares
Peter F.
Notified on 6 December 2016
Nature of control:
right to manage directors
over 3/4 of shares
3/4 to full of voting rights
Mark M.
Notified on 6 December 2016
Nature of control:
right to manage directors
over 3/4 of shares
3/4 to full of voting rights
Mary H.
Notified on 6 December 2016
Nature of control:
right to manage directors
over 3/4 of shares
3/4 to full of voting rights
Alexia M.
Notified on 6 December 2016
Nature of control:
1/2 or less of shares
Olivia M.
Notified on 6 December 2016
Nature of control:
1/2 or less of shares
Halco Nominees Limited
Address: 5 Fleet Place, London, EC4M 7RD, England
Legal authority Limited By Shares
Legal form United Kingdom (England And Wales)
Country registered England And Wales
Place registered Companies House
Registration number 2503720
Notified on 15 July 2016
Ceased on 6 December 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 April 2020
Account last made up date 31 July 2018
Confirmation statement next due date 28 July 2020
Confirmation statement last made up date 14 July 2019
Annual Accounts 12 April 2018
Start Date For Period Covered By Report 2016-07-15
End Date For Period Covered By Report 2017-07-31
Date Approval Accounts 12 April 2018
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 2018-07-31

Company filings

Filing category

Hide filing type
Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates July 14, 2019 (CS01)
filed on: 31st, July 2019
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
3
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