Titanum Holding Ltd

16994832

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

20 Wenlock Road, London, N1 7GU

Incorporated 28/01/2026

Compliance

Next accounts due

28/10/2027

On track

Confirmation statement

Last: 24/04/2026

Due 08/05/2027

On track

Industry

64209

Activities of other holding companies

Officers

Northwestern Management Services Limited

corporate secretary · Since 28/01/2026

Reg: 08056673

director · Since 28/01/2026

Slovak · Paraguay · Age 32

Jaroslav Dzurilla

director · Since 28/01/2026

Slovak · Paraguay · Age 32

Persons with Significant Control

Mr Jaroslav Dzurilla

Appoint directors

Slovak · Paraguay · Age 32

20, Wenlock Road, London, N1 7GU

Notified 28/01/2026

Mr Filip Csaszar

Appoint directors

Slovak · Paraguay · Age 32

20, Wenlock Road, London, N1 7GU

Notified 28/01/2026

Mr. Marcel Barcík

Significant control

Slovak · Paraguay · Age 30

295 Esq., Dr. Francisco Mora, Asuncion,, 001411

Notified 23/04/2026

Mr Peter Braun

50–75% shares

Slovak · Slovakia · Age 44

3716/21, Lesná, Stupava, 900 31

Notified 23/04/2026

Change History

status → active

2026-04-23

Active

type → ltd

2026-04-23

Private Limited Company

address line1 → 20 Wenlock Road

2026-04-23

20 WENLOCK ROAD

post town → London

2026-04-23

LONDON

Filing History7 filings

PSC notified

notification of a person with significant control

23/04/20262 pages · PDF

MA

memorandum articles

23/04/2026PDF

RESOLUTIONS

resolution

23/04/2026PDF

Confirmation statement

confirmation statement with updates

09/04/20265 pages · PDF

SH08

capital name of class of shares

09/04/20262 pages · PDF

Shares allotted

capital allotment shares

26/03/20263 pages · PDF

Incorporated

incorporation company

28/01/202614 pages · PDF