Titan Leisure Group Limited

00454693

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

Beechfield Hollinhurst Road, Radcliffe, Manchester, M26 1JN

Incorporated 29/05/1948

Previously known as

Belstaff International Limited · until 31/12/1980

Belstaff International Limited · until 31/12/1979

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 12/12/2025

Due 26/12/2026

On track

Industry

70100

Activities of head offices

Officers

Gordon Richard Oliver

director · Since 12/01/2000

English · England · Age 67

Mark Halstead

director · Since 14/03/2012

British · England · Age 68

David Nicholas Fletcher

secretary · Since 04/05/2021

Former

Graham Arthur Coles

secretary · Resigned 10/01/2000

Patrick Stephen Provis Knight

director · Resigned 11/05/2000

William Jack Whittaker

secretary · Resigned 15/12/2008

Malcolm John Ward

secretary · Resigned 16/01/2009

Gordon Richard Oliver

secretary · Resigned 02/11/2009

Geoffrey Halstead

director · Resigned 14/03/2012

Malcolm Lawson Shilton

secretary · Resigned 08/04/2013

David William Drillingcourt

secretary · Resigned 04/05/2021

Persons with Significant Control

James Halstead Plc

75–100% shares

Beechfield, Hollinhurst Road, Manchester, M26 1JN

Reg: 140269 · Companies House - Aim · Plc

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

ROYAL EXCHANGE ASSURANCE

Created 01/03/1976Registered 16/03/1976Satisfied 23/09/2009

charge

satisfied

ROYAL EXCHANGE ASSURANCE

Created 20/02/1963Registered 25/10/1973Satisfied 23/09/2009

charge

satisfied

ROYAL EXCHANGE ASSURANCE

Created 20/02/1963Registered 25/02/1963Satisfied 04/11/1992

charge

satisfied

ROYAL EXCHANGE ASSURANCE

Created 17/12/1962Registered 04/01/1963Satisfied 23/09/2009

Change History

status → active

2026-06-06

Active

type → ltd

2026-06-06

Private Limited Company

address line1 → Beechfield Hollinhurst Road

2026-06-06

BEECHFIELD HOLLINHURST ROAD

post town → Manchester

2026-06-06

MANCHESTER

officer appointed → FLETCHER, David Nicholas

2026-06-06

officer appointed → HALSTEAD, Mark

2026-06-06

officer appointed → OLIVER, Gordon Richard

2026-06-06