TITANIUM RUTH HOLDCO LIMITED

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Company Documents

DateDescription
23/07/2523 July 2025 NewCurrent accounting period extended from 2025-09-30 to 2025-12-31

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09/05/259 May 2025 Appointment of Csc Cls (Uk) Limited as a secretary on 2025-05-01

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09/05/259 May 2025 Registered office address changed from 72 Broadwick Street London W1F 9QZ United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 2025-05-09

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01/04/251 April 2025 Group of companies' accounts made up to 2024-09-30

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24/01/2524 January 2025 Termination of appointment of Tritax Management Llp as a secretary on 2024-12-10

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21/01/2521 January 2025 Withdrawal of a person with significant control statement on 2025-01-21

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20/01/2520 January 2025 Withdrawal of a person with significant control statement on 2025-01-20

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20/01/2520 January 2025 Notification of Titanium Ruth Bidco Limited as a person with significant control on 2024-12-10

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19/12/2419 December 2024 Court order

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16/12/2416 December 2024 Re-registration from a public company to a private limited company

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16/12/2416 December 2024 Certificate of change of name

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16/12/2416 December 2024 Certificate of change of name and re-registration from Public Limited Company to Private

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16/12/2416 December 2024 Re-registration of Memorandum and Articles

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16/12/2416 December 2024 Resolutions

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11/12/2411 December 2024 Appointment of Mr. Dan Chalom Benhamou as a director on 2024-12-10

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11/12/2411 December 2024 Appointment of Mr. Thomas James Gatenby as a director on 2024-12-10

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11/12/2411 December 2024 Termination of appointment of Taco Tammo Johannes De Groot as a director on 2024-12-10

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11/12/2411 December 2024 Termination of appointment of Robert Stewart Orr as a director on 2024-12-10

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11/12/2411 December 2024 Termination of appointment of Sarah Jane Whitney as a director on 2024-12-10

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11/12/2411 December 2024 Termination of appointment of Saga Eva-Lotta Sjostedt as a director on 2024-12-10

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11/12/2411 December 2024 Termination of appointment of Keith John Mansfield as a director on 2024-12-10

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11/12/2411 December 2024 Appointment of Mr. Benedict Tobias Annable as a director on 2024-12-10

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29/11/2429 November 2024 Memorandum and Articles of Association

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29/11/2429 November 2024 Resolutions

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13/06/2413 June 2024 Confirmation statement made on 2024-06-07 with no updates

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27/02/2427 February 2024 Resolutions

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27/02/2427 February 2024 Resolutions

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27/02/2427 February 2024 Resolutions

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27/02/2427 February 2024 Group of companies' accounts made up to 2023-09-30

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27/02/2427 February 2024 Resolutions

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16/02/2416 February 2024 Registered office address changed from 3rd Floor 6 Duke Street St. James's London SW1Y 6BN England to 72 Broadwick Street London W1F 9QZ on 2024-02-16

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07/06/237 June 2023 Confirmation statement made on 2023-06-07 with no updates

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21/02/2321 February 2023 Resolutions

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21/02/2321 February 2023 Resolutions

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21/02/2321 February 2023 Resolutions

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21/02/2321 February 2023 Resolutions

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21/02/2321 February 2023 Resolutions

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17/02/2317 February 2023 Group of companies' accounts made up to 2022-09-30

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22/12/2222 December 2022 Secretary's details changed for Tritax Management Llp on 2022-12-05

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18/02/2218 February 2022 Appointment of Mrs Sarah Jane Whitney as a director on 2022-02-14

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21/12/2121 December 2021 Statement of capital following an allotment of shares on 2021-12-17

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05/10/215 October 2021 Statement of capital following an allotment of shares on 2021-09-22

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29/05/2029 May 2020 CONFIRMATION STATEMENT MADE ON 29/05/20, WITH UPDATES

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16/03/2016 March 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19

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13/03/2013 March 2020 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TRITAX MANAGEMENT LLP / 17/12/2019

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13/03/2013 March 2020 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TRITAX MANAGEMENT LLP / 17/12/2019

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05/03/205 March 2020 COMPANY BUSINESS 13/02/2020

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17/12/1917 December 2019 DIRECTOR APPOINTED MS SAGA EVA-LOTTA SJOSTEDT

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17/12/1917 December 2019 REGISTERED OFFICE CHANGED ON 17/12/2019 FROM STANDBROOK HOUSE 4TH FLOOR 2-5 OLD BOND STREET LONDON W1S 4PD UNITED KINGDOM

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21/06/1921 June 2019 29/05/19 STATEMENT OF CAPITAL EUR 4227272.73

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29/05/1929 May 2019 CONFIRMATION STATEMENT MADE ON 29/05/19, WITH UPDATES

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29/04/1929 April 2019 INTERIM ACCOUNTS MADE UP TO 31/12/18

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05/04/195 April 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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25/10/1825 October 2018 SAIL ADDRESS CHANGED FROM: COMPUTERSHARE THE PAVILLIONS, BRIDGEWATER ROAD BRISTOL BS13 8AE

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23/10/1823 October 2018 NOTIFICATION OF PSC STATEMENT ON 09/07/2018

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23/10/1823 October 2018 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM

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23/10/1823 October 2018 SAIL ADDRESS CHANGED FROM: COMPUTERSHARE THE PAVILLIONS BRIDGWATER ROAD BRISTOL BS13 8AE

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26/09/1826 September 2018 REDUCTION OF SHARE PREMIUM

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26/09/1826 September 2018 REDUCTION OF ISS CAPITAL AND MINUTE (OC)

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26/09/1826 September 2018 26/09/18 STATEMENT OF CAPITAL EUR 3000000.00

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05/09/185 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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01/08/181 August 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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20/07/1820 July 2018 DIRECTOR APPOINTED KEITH JOHN MANSFIELD

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18/07/1818 July 2018 09/07/18 STATEMENT OF CAPITAL EUR 3000000

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18/07/1818 July 2018 09/07/18 STATEMENT OF CAPITAL EUR 3057100.00

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17/07/1817 July 2018 CESSATION OF TRITAX MANAGEMENT LLP AS A PSC

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13/07/1813 July 2018 CURREXT FROM 30/06/2019 TO 30/09/2019

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04/07/184 July 2018 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM

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04/07/184 July 2018 SAIL ADDRESS CREATED

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20/06/1820 June 2018 NOTICE OF INTENTION TO CARRY ON BUSINESS AS AN INVESTMENT COMPANY

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20/06/1820 June 2018 08/06/18 STATEMENT OF CAPITAL EUR 57100.01

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20/06/1820 June 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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18/06/1818 June 2018 DIRECTOR APPOINTED MR TACO TAMMO JOHANNES DE GROOT

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18/06/1818 June 2018 APPOINTMENT TERMINATED, DIRECTOR HENRY FRANKLIN

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18/06/1818 June 2018 APPOINTMENT TERMINATED, DIRECTOR JAMES DUNLOP

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18/06/1818 June 2018 DIRECTOR APPOINTED MR ROBERT STEWART ORR

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18/06/1818 June 2018 CURRSHO FROM 31/05/2019 TO 30/06/2018

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15/06/1815 June 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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08/06/188 June 2018 COMMENCE BUSINESS AND BORROW

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08/06/188 June 2018 APPLICATION COMMENCE BUSINESS

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17/05/1817 May 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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