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Pe Titan Holding Ii Limited

11243295

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

2 New Bailey, 6 Stanley Street, Salford, M3 5GS
Incorporated 08/03/2018

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/03/2026

Due 21/03/2027

On track

Industry

64209
Activities of other holding companies

Officers

Ldc Nominee Secretary Limited

secretary · Since 12/02/2026

Also on 153 other boards

Charles Christopher Van Ryck Degroot

director · Since 18/08/2026

CANADIAN · CANADA · Age 59

Elizabeth Dorotha Gitajn

director · Since 18/08/2026

CANADIAN · CANADA · Age 60

Mary O'Hagan Holt

director · Since 12/01/2026

American · United States · Age 53

Ldc Nominee Secretary Limited

corporate secretary · Since 12/02/2026

Reg: 06040545

Also on 153 other boards

Chrysoula Kasioni

director · Since 17/03/2026

Greek · Luxembourg · Age 39

Former

Eva Monica Kalawski

director · Resigned 12/01/2026

Mary Ann Sigler

director · Resigned 12/01/2026

Ian Michael Stuart Downie

director · Resigned 12/01/2026

Eva Monica Kalawski

secretary · Resigned 12/01/2026

Ms Mary O'Hagan Holt

director · Resigned 18/08/2026

Chrysoula Kasioni

director · Resigned 18/08/2026

Persons with Significant Control

Pe Titan Holding Limited

50–75% shares
50–75% votes
Appoint directors

280, Bishopsgate, London, EC2M 4AG

Reg: 11242644 · Companies House · Private Company Limited By Shares

Notified 08/03/2018

Charges0 outstanding

Charge
satisfied

ALTER DOMUS (US) LLC

Created 19/04/2024Registered 24/04/2024Satisfied 13/01/2026
Charge
satisfied

ALTER DOMUS (US) LLC

Created 19/04/2024Registered 24/04/2024Satisfied 13/01/2026

Change History

statusactive
2026-08-09

Active

typeltd
2026-08-09

Private Limited Company

address line12 New Bailey
2026-08-09

2 NEW BAILEY

post townSalford
2026-08-09

SALFORD

officer appointedLDC NOMINEE SECRETARY LIMITED
2026-08-09
officer appointedHOLT, Mary O'Hagan
2026-08-09
officer appointedKASIONI, Chrysoula
2026-08-09