PE TITAN HOLDING III LIMITED

Key Data

Status

Active

Company No.

11232376

Incorporation date

05/03/2018

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 2026-03-04 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)

21/01/2026

Resolutions

View PDF (4 pages)

21/01/2026

Memorandum and Articles of Association

View PDF (60 pages)

15/01/2026

Statement of capital on 2026-01-08

View PDF (6 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 (3 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)

02/01/2025

Resolutions

View PDF (2 pages)

02/01/2025

Solvency Statement dated 20/12/24

View PDF (3 pages)

02/01/2025

Statement of capital on 2025-01-02

View PDF (3 pages)

02/01/2025

Statement by Directors

View PDF (3 pages)

13/11/2024

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

View PDF (3 pages)

13/11/2024

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

View PDF (3 pages)

13/11/2024

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

View PDF (91 pages)

13/11/2024

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 Ii Limited as a person with significant control on 2024-10-14

View PDF (2 pages)

16/07/2024

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

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)

15/07/2024

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

View PDF (2 pages)

07/06/2024

Memorandum and Articles of Association

View PDF (59 pages)

07/06/2024

Sub-division of shares on 2024-04-23

View PDF (4 pages)

04/06/2024

Statement of capital following an allotment of shares on 2024-04-23

View PDF (3 pages)

04/06/2024

Statement of capital following an allotment of shares on 2024-05-28

View PDF (3 pages)

30/04/2024

Resolutions

View PDF (3 pages)

19/03/2024

Confirmation statement made on 2024-03-04 with no updates

View PDF (3 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 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

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)

16/10/2023

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

View PDF (91 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 Ii Limited as a person with significant control on 2023-10-02

View PDF (2 pages)

27/03/2023

Confirmation statement made on 2023-03-04 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of PE TITAN HOLDING III LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

04/03/2026

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
Kasioni, Chrysoula	Director	17/03/2026 - Present	3
Kalawski, Eva Monica	Secretary	05/03/2018 - 12/01/2026	-
Sigler, Mary Ann	Director	05/03/2018 - 12/01/2026	127
Kalawski, Eva Monica	Director	05/03/2018 - 12/01/2026	155
Downie, Ian Michael Stuart	Director	05/03/2018 - 12/01/2026	169

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About PE TITAN HOLDING III LIMITED

PE TITAN HOLDING III LIMITED is an(a) Active company incorporated on 05/03/2018 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 III LIMITED?

PE TITAN HOLDING III LIMITED is currently Active. It was registered on 05/03/2018 .

Where is PE TITAN HOLDING III LIMITED located?

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

What does PE TITAN HOLDING III LIMITED do?

PE TITAN HOLDING III 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 III LIMITED?

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