TITANIC HOLDINGS LIMITED

Company number NI039974 · Monitor this company

Active

177 filings

Date	Filing
31 Dec 2025	Registration of charge NI0399740012, created on 2025-12-22 · 86 pages	View document
23 Dec 2025	Registration of charge NI0399740011, created on 2025-12-22 · 83 pages	View document
22 Dec 2025	Satisfaction of charge 7 in full · 1 page	View document
18 Dec 2025	Termination of appointment of Patrick Joseph Doherty as a director on 2025-12-18 · 1 page	View document
4 Nov 2025	Confirmation statement made on 2025-11-04 with no updates · 3 pages	View document
16 Sep 2025	Accounts for a small company made up to 2024-12-31 · 9 pages	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
11 Nov 2024	Confirmation statement made on 2024-11-04 with no updates · 3 pages	View document
31 Dec 2023	Annual accounts for the year ending 31 December 2023	View accounts
6 Nov 2023	Confirmation statement made on 2023-11-04 with no updates · 3 pages	View document
29 Sep 2023	Accounts for a small company made up to 2022-12-31 · 9 pages	View document
8 Nov 2022	Confirmation statement made on 2022-11-04 with no updates · 3 pages	View document
20 Sep 2022	Accounts for a small company made up to 2021-12-31 · 8 pages	View document
17 Feb 2022	Registration of charge NI0399740010, created on 2022-02-15 · 77 pages	View document
9 Nov 2021	Confirmation statement made on 2021-11-04 with no updates · 3 pages	View document
19 Dec 2018	APPOINTMENT TERMINATED, DIRECTOR JOHN NICHOLL	View document
19 Dec 2018	APPOINTMENT TERMINATED, SECRETARY JOHN NICHOLL	View document
17 Nov 2018	CONFIRMATION STATEMENT MADE ON 04/11/18, NO UPDATES	View document
14 Sep 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17	View document
23 May 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0399740009	View document
23 May 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0399740008	View document
6 Apr 2018	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS REID	View document
14 Jan 2018	APPOINTMENT TERMINATED, DIRECTOR MICHAEL SMITH	View document
14 Jan 2018	APPOINTMENT TERMINATED, DIRECTOR JAMES HAMILTON	View document
17 Nov 2017	CONFIRMATION STATEMENT MADE ON 04/11/17, WITH UPDATES	View document
20 Jul 2017	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16	View document
24 May 2017	COMPANY NAME CHANGED IVY WOOD PROPERTIES LTD CERTIFICATE ISSUED ON 24/05/17	View document
11 May 2017	APPOINTMENT TERMINATED, DIRECTOR CONAL HARVEY	View document
11 May 2017	DIRECTOR APPOINTED MR NICHOLAS REID	View document
24 Feb 2017	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6	View document
20 Feb 2017	REGISTRATION OF A CHARGE / CHARGE CODE NI0399740009	View document
17 Feb 2017	REGISTRATION OF A CHARGE / CHARGE CODE NI0399740008	View document
16 Nov 2016	CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES	View document
22 Sep 2016	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15	View document
25 Jan 2016	DIRECTOR APPOINTED MR JAMES EYRE	View document
25 Jan 2016	DIRECTOR APPOINTED MR JOHN PATRICK NICHOLL	View document
25 Jan 2016	SECRETARY'S CHANGE OF PARTICULARS / JOHN NICHOLL / 25/01/2016	View document
9 Nov 2015	Annual return made up to 4 November 2015 with full list of shareholders	View document
7 Jul 2015	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14	View document
6 Mar 2015	APPOINTMENT TERMINATED, DIRECTOR KENNETH CAMPBELL	View document
6 Mar 2015	APPOINTMENT TERMINATED, DIRECTOR BRIAN HANNA	View document
6 Mar 2015	APPOINTMENT TERMINATED, DIRECTOR DOMINIC FITZPATRICK	View document
6 Mar 2015	APPOINTMENT TERMINATED, DIRECTOR JOHN MC CONNELL	View document
17 Feb 2015	APPOINTMENT TERMINATED, DIRECTOR DAVID GAVAGHAN	View document
4 Nov 2014	Annual return made up to 4 November 2014 with full list of shareholders	View document
5 Sep 2014	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13	View document
4 Nov 2013	Annual return made up to 4 November 2013 with full list of shareholders	View document
1 Nov 2013	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12	View document
22 Jul 2013	DOCUMENTS (FACILITY LETTERS, CROSS GUARANTEE AND RESOLUTIONS) APPROVED; ANY ACT DONE OR DOCUMENT EXECUTED SHALL BE EFFECTIVE AND BINDING; DOCUMENTS FOR BENEFIT OF THE COMPANY. 18/07/2013	View document
25 Jun 2013	DIRECTOR APPOINTED MR DAVID NICHOLAS GAVAGHAN	View document
24 Apr 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SMITH / 12/04/2013	View document
16 Nov 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SMITH / 31/05/2012	View document
16 Nov 2012	Annual return made up to 4 November 2012 with full list of shareholders	View document
3 Oct 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11	View document
8 Dec 2011	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10	View document
9 Nov 2011	Annual return made up to 4 November 2011 with full list of shareholders	View document
30 Nov 2010	Annual return made up to 4 November 2010 with full list of shareholders	View document
24 Nov 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ADAM DOHERTY / 16/09/2010	View document
24 Nov 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JOHN POWER / 16/09/2010	View document
1 Oct 2010	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09	View document
16 Sep 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ADAM DOHERTY / 27/08/2010	View document
16 Sep 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JOHN POWER / 02/07/2010	View document
1 Dec 2009	Annual return made up to 4 November 2009 with full list of shareholders	View document
30 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / BRIAN PETRIE HANNA / 04/11/2009	View document
30 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / KENNETH LOWRY CAMPBELL / 04/11/2009	View document
30 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ADAM DOHERTY / 04/11/2009	View document
30 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JOSEPH DOHERTY / 04/11/2009	View document
30 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / HIS GRACE THE DUKE OF ABERCORN / 04/11/2009	View document
30 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SMITH / 04/11/2009	View document
30 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JOHN POWER / 04/11/2009	View document
30 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MC CONNELL / 04/11/2009	View document
30 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / CONAL HARVEY / 04/11/2009	View document
30 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC FITZPATRICK / 04/11/2009	View document
15 Oct 2009	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08	View document
24 Apr 2009	0000	View document
7 Mar 2009	12/01/09 ANNUAL RETURN SHUTTLE	View document
10 Oct 2008	31/12/07 ANNUAL ACCTS	View document
26 Feb 2008	12/01/08 ANNUAL RETURN SHUTTLE	View document
22 Oct 2007	CHANGE IN SIT REG ADD	View document
19 Jul 2007	31/12/06 ANNUAL ACCTS	View document
8 Feb 2007	DEC DIRS H/C ASS ACQ SHS	View document
8 Feb 2007	DECL RE ASSIST ACQN SHS	View document
8 Feb 2007	DEC DIRS H/C ASS ACQ SHS	View document
7 Feb 2007	SPECIAL/EXTRA RESOLUTION	View document
7 Feb 2007	UPDATED MEM AND ARTS	View document
7 Feb 2007	SPECIAL/EXTRA RESOLUTION	View document
7 Feb 2007	NOT RE CONSOL/DIVN OF SHS	View document
26 Jan 2007	DEC DIRS H/C ASS ACQ SHS	View document
26 Jan 2007	DECL RE ASSIST ACQN SHS	View document
26 Jan 2007	DEC DIRS H/C ASS ACQ SHS	View document
26 Jan 2007	SPECIAL/EXTRA RESOLUTION	View document
26 Jan 2007	12/01/07 ANNUAL RETURN SHUTTLE	View document
24 Jan 2007	MORTGAGE SATISFACTION	View document
24 Jan 2007	MORTGAGE SATISFACTION	View document
19 Jan 2007	PARS RE MORTAGE	View document
28 Oct 2006	31/12/05 ANNUAL ACCTS	View document
25 Oct 2006	CHANGE OF DIRS/SEC	View document
7 Sep 2006	CHANGE OF DIRS/SEC	View document
24 Feb 2006	CHANGE OF DIRS/SEC	View document
18 Jan 2006	CHANGE OF DIRS/SEC	View document
29 Sep 2005	CHANGE OF DIRS/SEC	View document
5 Sep 2005	STATUTORY DECLARATION	View document
5 Sep 2005	12/01/05 ANNUAL RETURN SHUTTLE	View document
30 Aug 2005	31/12/04 ANNUAL ACCTS	View document
17 May 2005	12/01/05 ANNUAL RETURN SHUTTLE	View document
8 Mar 2005	CHANGE OF DIRS/SEC	View document
8 Nov 2004	CHANGE OF DIRS/SEC	View document
8 Nov 2004	CHANGE OF DIRS/SEC	View document
8 Nov 2004	CHANGE OF DIRS/SEC	View document
8 Nov 2004	CHANGE OF DIRS/SEC	View document
7 Nov 2004	CHANGE OF DIRS/SEC	View document
7 Nov 2004	CHANGE OF DIRS/SEC	View document
7 Nov 2004	CHANGE OF DIRS/SEC	View document
26 Oct 2004	DEC DIRS H/C ASS ACQ SHS	View document
26 Oct 2004	31/12/03 ANNUAL ACCTS	View document
26 Oct 2004	DEC DIRS H/C ASS ACQ SHS	View document
13 Sep 2004	CHANGE OF DIRS/SEC	View document
14 Jun 2004	CHANGE OF DIRS/SEC	View document
2 Apr 2004	SPECIAL/EXTRA RESOLUTION	View document
1 Apr 2004	DEC DIRS H/C ASS ACQ SHS	View document
1 Apr 2004	MORTGAGE SATISFACTION	View document
1 Apr 2004	MORTGAGE SATISFACTION	View document
1 Apr 2004	DECL RE ASSIST ACQN SHS	View document
1 Apr 2004	DEC DIRS H/C ASS ACQ SHS	View document
1 Apr 2004	DEC DIRS H/C ASS ACQ SHS	View document
1 Apr 2004	DEC DIRS H/C ASS ACQ SHS	View document
1 Apr 2004	DEC DIRS H/C ASS ACQ SHS	View document
1 Apr 2004	SPECIAL/EXTRA RESOLUTION	View document
30 Mar 2004	CHANGE OF DIRS/SEC	View document
30 Mar 2004	UPDATED MEM AND ARTS	View document
30 Mar 2004	CHANGE OF DIRS/SEC	View document
30 Mar 2004	CHANGE OF DIRS/SEC	View document
25 Mar 2004	CHANGE OF DIRS/SEC	View document
25 Mar 2004	CHANGE OF DIRS/SEC	View document
25 Mar 2004	CHANGE OF DIRS/SEC	View document
23 Mar 2004	PARS RE MORTAGE	View document
23 Mar 2004	PARS RE MORTAGE	View document
23 Feb 2004	12/01/04 ANNUAL RETURN SHUTTLE	View document
9 Apr 2003	31/12/02 ANNUAL ACCTS	View document
8 Feb 2003	12/01/03 ANNUAL RETURN SHUTTLE	View document
31 Jan 2003	UPDATED MEM AND ARTS	View document
27 Jan 2003	CHANGE IN SIT REG ADD	View document
3 Jan 2003	PARS RE MORTAGE	View document
3 Jan 2003	PARS RE MORTAGE	View document
30 Dec 2002	SPECIAL/EXTRA RESOLUTION	View document
26 Nov 2002	SPECIAL/EXTRA RESOLUTION	View document
26 Nov 2002	31/12/01 ANNUAL ACCTS	View document
26 Nov 2002	CHANGE OF ARD	View document
13 Nov 2002	SPECIAL/EXTRA RESOLUTION	View document
13 Nov 2002	UPDATED MEM AND ARTS	View document
30 Jul 2002	RETURN OF ALLOT OF SHARES	View document
23 Jul 2002	SPECIAL/EXTRA RESOLUTION	View document
23 Jul 2002	NOT OF INCR IN NOM CAP	View document
23 Jul 2002	UPDATED MEM AND ARTS	View document
17 Jul 2002	CHANGE OF DIRS/SEC	View document
17 Jul 2002	CHANGE OF DIRS/SEC	View document
17 Jul 2002	CHANGE OF DIRS/SEC	View document
16 Feb 2002	12/01/02 ANNUAL RETURN SHUTTLE	View document
18 Jan 2002	MORTGAGE SATISFACTION	View document
21 Nov 2001	RETURN OF ALLOT OF SHARES	View document
21 Nov 2001	SPECIAL/EXTRA RESOLUTION	View document
21 Nov 2001	NOT OF INCR IN NOM CAP	View document
21 Nov 2001	UPDATED MEM AND ARTS	View document
15 Mar 2001	CHANGE OF DIRS/SEC	View document
15 Mar 2001	CHANGE OF DIRS/SEC	View document
27 Feb 2001	PARS RE MORTAGE	View document
13 Feb 2001	CHANGE OF DIRS/SEC	View document
13 Feb 2001	CHANGE IN SIT REG ADD	View document
13 Feb 2001	CHANGE OF DIRS/SEC	View document
11 Feb 2001	UPDATED MEM AND ARTS	View document
11 Feb 2001	SPECIAL/EXTRA RESOLUTION	View document
11 Feb 2001	NOT OF INCR IN NOM CAP	View document
12 Jan 2001	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
12 Jan 2001	PARS RE DIRS/SIT REG OFF	View document
12 Jan 2001	MEMORANDUM	View document
12 Jan 2001	DECLN COMPLNCE REG NEW CO	View document
12 Jan 2001	ARTICLES	View document