PE TITAN HOLDING II LIMITED

Key Data

Status

Active

Company No.

11243295

Incorporation date

08/03/2018

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/03/2023)

09/04/2026

Confirmation statement made on 2026-03-07 with updates

View PDF (4 pages)

20/03/2026

Appointment of Ldc Nominee Secretary Limited as a secretary on 2026-02-12

View PDF (2 pages)

20/03/2026

Appointment of Chrysoula Kasioni as a director on 2026-03-17

View PDF (2 pages)

26/02/2026

Registered office address changed from 280 Bishopsgate London EC2M 4AG United Kingdom to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS on 2026-02-26

View PDF (1 pages)

24/01/2026

Appointment of Ms Mary O'hagan Holt as a director on 2026-01-12

View PDF (2 pages)

24/01/2026

Termination of appointment of Eva Monica Kalawski as a secretary on 2026-01-12

View PDF (1 pages)

24/01/2026

Termination of appointment of Ian Michael Stuart Downie as a director on 2026-01-12

View PDF (1 pages)

24/01/2026

Termination of appointment of Eva Monica Kalawski as a director on 2026-01-12

View PDF (1 pages)

24/01/2026

Termination of appointment of Mary Ann Sigler as a director on 2026-01-12

View PDF (1 pages)

13/01/2026

Satisfaction of charge 112432950002 in full

View PDF (1 pages)

13/01/2026

Satisfaction of charge 112432950001 in full

View PDF (1 pages)

29/12/2025

Resolutions

View PDF (3 pages)

29/12/2025

Solvency Statement dated 29/12/25

View PDF (3 pages)

29/12/2025

Statement by Directors

View PDF (3 pages)

29/12/2025

Statement of capital on 2025-12-29

View PDF (3 pages)

28/10/2025

Director's details changed for Mr Ian Michael Stuart Downie on 2025-10-02

View PDF (2 pages)

08/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

08/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

08/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (90 pages)

08/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (22 pages)

18/03/2025

Confirmation statement made on 2025-03-07 with no updates

View PDF (3 pages)

02/01/2025

Resolutions

View PDF (4 pages)

02/01/2025

Solvency Statement dated 20/12/24

View PDF (3 pages)

02/01/2025

Statement by Directors

View PDF (3 pages)

02/01/2025

Statement of capital on 2025-01-02

View PDF (3 pages)

12/11/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

12/11/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

12/11/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (91 pages)

12/11/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (22 pages)

14/10/2024

Registered office address changed from 280 Bishopsgate London EC2M 4RB United Kingdom to 280 Bishopsgate London EC2M 4AG on 2024-10-14

View PDF (1 pages)

14/10/2024

Change of details for Pe Titan Holding Limited as a person with significant control on 2024-10-14

View PDF (2 pages)

16/07/2024

Secretary's details changed for Ms Eva Monica Kalawski on 2024-07-12

View PDF (1 pages)

16/07/2024

Director's details changed for Ms Eva Monica Kalawski on 2024-07-12

View PDF (2 pages)

16/07/2024

Director's details changed for Ms Mary Ann Sigler on 2024-07-12

View PDF (2 pages)

15/07/2024

Director's details changed for Mr Ian Michael Stuart Downie on 2024-07-12

View PDF (2 pages)

24/04/2024

Registration of charge 112432950001, created on 2024-04-19

View PDF (13 pages)

24/04/2024

Registration of charge 112432950002, created on 2024-04-19

View PDF (31 pages)

28/03/2024

Confirmation statement made on 2024-03-07 with no updates

View PDF (3 pages)

21/11/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

21/11/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

21/11/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (91 pages)

21/11/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (24 pages)

16/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

02/10/2023

Registered office address changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 280 Bishopsgate London EC2M 4RB on 2023-10-02

View PDF (1 pages)

02/10/2023

Change of details for Pe Titan Holding Limited as a person with significant control on 2023-10-02

View PDF (2 pages)

27/03/2023

Confirmation statement made on 2023-03-07 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

07/03/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
LDC NOMINEE SECRETARY LIMITED	Corporate Secretary	12/02/2026 - Present	267
Downie, Ian Michael Stuart	Director	08/03/2018 - 12/01/2026	169
Kalawski, Eva Monica	Director	08/03/2018 - 12/01/2026	155
Sigler, Mary Ann	Director	08/03/2018 - 12/01/2026	127
Kalawski, Eva Monica	Secretary	08/03/2018 - 12/01/2026	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About PE TITAN HOLDING II LIMITED

PE TITAN HOLDING II LIMITED is an(a) Active company incorporated on 08/03/2018 with the registered office located at 2 New Bailey, 6 Stanley Street, Salford, Greater Manchester M3 5GS. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PE TITAN HOLDING II LIMITED?

PE TITAN HOLDING II LIMITED is currently Active. It was registered on 08/03/2018 .

Where is PE TITAN HOLDING II LIMITED located?

PE TITAN HOLDING II LIMITED is registered at 2 New Bailey, 6 Stanley Street, Salford, Greater Manchester M3 5GS.

What does PE TITAN HOLDING II LIMITED do?

PE TITAN HOLDING II LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for PE TITAN HOLDING II LIMITED?

The latest filing was on 09/04/2026: Confirmation statement made on 2026-03-07 with updates.