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Titanic Holdings Limited

NI039974

active
ltd
northern ireland
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

Titanic House, Queens Road, Queens Island, BT3 9DT
Incorporated 12/01/2001

Previously known as

Ivy Wood Properties Ltd · until 24/05/2017

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/11/2025

Due 18/11/2026

On track

Industry

41100
Development of building projects

Officers

Mr Nicholas Adam Doherty

director · Since 19/10/2004

FINANCE MANAGER

IRISH · IRELAND · Age 52

Also on 9 other boards

Mr Patrick John Power

director · Since 05/12/2005

CHARTED SURVEYOR

IRISH · IRELAND · Age 53

Also on 19 other boards

Mr James Eyre

director · Since 25/01/2016

PROPERTY DEVELOPMENT

BRITISH · NORTHERN IRELAND · Age 46

Also on 7 other boards

Mr Kevin Joseph Craig

director · Since 13/01/2020

CHARTERED ACCOUNTANT

NORTHERN IRISH · NORTHERN IRELAND · Age 55

Also on 6 other boards

Nicholas Adam Doherty

director · Since 19/10/2004

Irish · Ireland · Age 52

Patrick John Power

director · Since 05/12/2005

Irish · Ireland · Age 53

James Eyre

director · Since 25/01/2016

British · Northern Ireland · Age 46

Kevin Joseph Craig

director · Since 13/01/2020

Northern Irish · Northern Ireland · Age 55

Former

Robert Desmond Palmer

director · Resigned 30/01/2001

John Rodney Mccullough

secretary · Resigned 25/06/2002

Nicholas Andrew Emery

director · Resigned 25/06/2002

Jeremy Dowler

director · Resigned 25/06/2002

Chadwick James Byrd

director · Resigned 27/02/2004

Helge Haakonsen

director · Resigned 27/02/2004

Thomas Colin Simpson

secretary · Resigned 27/02/2004

Thomas Colin Simpson

director · Resigned 27/02/2004

Michael Patrick Walsh

director · Resigned 02/03/2004

Robert Martin Langdon

director · Resigned 02/03/2004

Desmond Sir Rea

director · Resigned 20/02/2005

James Patrick Mooney

director · Resigned 05/12/2005

John Rodney Mccullough

secretary · Resigned 03/10/2006

David Nicholas Gavaghan

director · Resigned 17/02/2015

Dominic Joseph Fitzpatrick

director · Resigned 05/03/2015

Kenneth Lowry Campbell

director · Resigned 05/03/2015

Brian Petrie Hanna

director · Resigned 05/03/2015

John Mc Connell

director · Resigned 05/03/2015

Conal Vincent Harvey

director · Resigned 01/05/2017

Michael Smith

director · Resigned 31/12/2017

James Hamilton

director · Resigned 31/12/2017

Nicholas Reid

director · Resigned 06/04/2018

John Nicholl

secretary · Resigned 13/12/2018

John Patrick Nicholl

director · Resigned 13/12/2018

Patrick Joseph Doherty

director · Resigned 18/12/2025

Persons with Significant Control

Mr Dermot Fachtna Desmond

Significant control
significant-influence-or-control-as-firm

Irish · Switzerland · Age 76

Titanic House, Queens Island, BT3 9DT

Notified 06/04/2016

Mr Patrick Joseph Doherty

Significant control
significant-influence-or-control-as-firm

Irish · United Kingdom · Age 84

Titanic House, Queens Island, BT3 9DT

Notified 06/04/2016

Charges5 outstanding

Charge
outstanding

REALVIEW LIMITED

Created 22/12/2025Registered 31/12/2025
Charge
outstanding

NORTHERN BANK LIMITED

Created 22/12/2025Registered 23/12/2025
Charge
outstanding

NORTHERN BANK LIMITED T/A DANSKE BANK

Created 15/02/2022Registered 17/02/2022
Charge
outstanding

BOTTIN (INTERNATIONAL) INVESTMENTS B.V.

Created 16/02/2017Registered 20/02/2017
Charge
outstanding

NORTHERN BANK LIMITED T/A DANSKE BANK

Created 16/02/2017Registered 17/02/2017
charge
satisfied

ULSTER BANK LIMITED

Created 03/04/2009Registered 24/04/2009Satisfied 22/12/2025

Change History

statusactive
2026-08-20

Active

typeltd
2026-08-20

Private Limited Company

address line1Titanic House
2026-08-20

TITANIC HOUSE

post townQueens Island
2026-08-20

QUEENS ISLAND

officer appointedCRAIG, Kevin Joseph
2026-08-20
officer appointedDOHERTY, Nicholas Adam
2026-08-20
officer appointedEYRE, James
2026-08-20
officer appointedPOWER, Patrick John
2026-08-20