TITANIC HOLDINGS LIMITED
QUEENS ISLAND IVY WOOD PROPERTIES LTD


Company number NI039974
Status Active
Incorporation Date 12 January 2001
Company Type Private Limited Company
Address TITANIC HOUSE, QUEENS ROAD, QUEENS ISLAND, BELFAST, BT3 9DT
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and forty-eight events have happened. The last three records are Satisfaction of charge 6 in full; Registration of charge NI0399740009, created on 16 February 2017; Registration of charge NI0399740008, created on 16 February 2017. The most likely internet sites of TITANIC HOLDINGS LIMITED are www.titanicholdings.co.uk, and www.titanic-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. Titanic Holdings Limited is a Private Limited Company. The company registration number is NI039974. Titanic Holdings Limited has been working since 12 January 2001. The present status of the company is Active. The registered address of Titanic Holdings Limited is Titanic House Queens Road Queens Island Belfast Bt3 9dt. . NICHOLL, John is a Secretary of the company. DOHERTY, Nicholas Adam is a Director of the company. DOHERTY, Patrick Joseph is a Director of the company. EYRE, James is a Director of the company. HAMILTON, James, Duke Of Abercorn is a Director of the company. HARVEY, Conal Vincent is a Director of the company. NICHOLL, John Patrick is a Director of the company. POWER, Patrick John is a Director of the company. SMITH, Michael is a Director of the company. Secretary MCCULLOUGH, John Rodney has been resigned. Secretary MCCULLOUGH, John Rodney has been resigned. Secretary MCCULLOUGH, John Rodney has been resigned. Secretary SIMPSON, Thomas Colin has been resigned. Director BYRD, Chadwick James has been resigned. Director CAMPBELL, Kenneth Lowry has been resigned. Director DOWLER, Jeremy has been resigned. Director EMERY, Nicholas Andrew has been resigned. Director FITZPATRICK, Dominic Joseph has been resigned. Director GAVAGHAN, David Nicholas has been resigned. Director HAAKONSEN, Helge has been resigned. Director HANNA, Brian Petrie has been resigned. Director LANGDON, Robert Martin has been resigned. Director MC CONNELL, John has been resigned. Director MOONEY, James Patrick has been resigned. Director PALMER, Robert Desmond has been resigned. Director REA, Desmond Sir, Professor has been resigned. Director SIMPSON, Thomas Colin has been resigned. Director SIMPSON, Thomas Colin has been resigned. Director WALSH, Michael Patrick has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
NICHOLL, John
Appointed Date: 03 October 2006
Director
DOHERTY, Nicholas Adam
Appointed Date: 19 October 2004
51 years old
Director
DOHERTY, Patrick Joseph
Appointed Date: 19 October 2004
83 years old
Director
EYRE, James
Appointed Date: 25 January 2016
45 years old
Director
HAMILTON, James, Duke Of Abercorn
Appointed Date: 19 October 2004
91 years old
Director
HARVEY, Conal Vincent
Appointed Date: 02 March 2004
77 years old
Director
NICHOLL, John Patrick
Appointed Date: 25 January 2016
57 years old
Director
POWER, Patrick John
Appointed Date: 05 December 2005
52 years old
Director
SMITH, Michael
Appointed Date: 02 March 2004
76 years old

Resigned Directors

Secretary
MCCULLOUGH, John Rodney
Resigned: 03 October 2006
Appointed Date: 10 May 2004
Secretary
MCCULLOUGH, John Rodney
Resigned: 25 June 2002
Appointed Date: 12 January 2001
Secretary
MCCULLOUGH, John Rodney
Resigned: 25 June 2002
Appointed Date: 12 January 2001
Secretary
SIMPSON, Thomas Colin
Resigned: 27 February 2004
Appointed Date: 25 June 2002
Director
BYRD, Chadwick James
Resigned: 27 February 2004
Appointed Date: 07 February 2001
53 years old
Director
CAMPBELL, Kenneth Lowry
Resigned: 05 March 2015
Appointed Date: 19 October 2004
70 years old
Director
DOWLER, Jeremy
Resigned: 25 June 2002
Appointed Date: 07 February 2001
77 years old
Director
EMERY, Nicholas Andrew
Resigned: 25 June 2002
Appointed Date: 29 January 2001
64 years old
Director
FITZPATRICK, Dominic Joseph
Resigned: 05 March 2015
Appointed Date: 19 October 2004
59 years old
Director
GAVAGHAN, David Nicholas
Resigned: 17 February 2015
Appointed Date: 25 June 2013
66 years old
Director
HAAKONSEN, Helge
Resigned: 27 February 2004
Appointed Date: 25 June 2002
81 years old
Director
HANNA, Brian Petrie
Resigned: 05 March 2015
Appointed Date: 05 September 2005
83 years old
Director
LANGDON, Robert Martin
Resigned: 02 March 2004
Appointed Date: 27 February 2004
82 years old
Director
MC CONNELL, John
Resigned: 05 March 2015
Appointed Date: 07 February 2006
83 years old
Director
MOONEY, James Patrick
Resigned: 05 December 2005
Appointed Date: 19 October 2004
61 years old
Director
PALMER, Robert Desmond
Resigned: 30 January 2001
Appointed Date: 12 January 2001
84 years old
Director
REA, Desmond Sir, Professor
Resigned: 20 February 2005
Appointed Date: 19 October 2004
88 years old
Director
SIMPSON, Thomas Colin
Resigned: 27 February 2004
Appointed Date: 25 June 2002
58 years old
Director
SIMPSON, Thomas Colin
Resigned: 27 February 2004
Appointed Date: 25 June 2002
58 years old
Director
WALSH, Michael Patrick
Resigned: 02 March 2004
Appointed Date: 27 February 2004
74 years old

Persons With Significant Control

Mr Patrick Joseph Doherty
Notified on: 6 April 2016
83 years old
Nature of control: Has significant influence or control
Mr Dermot Fachtna Desmond
Notified on: 6 April 2016
75 years old
Nature of control: Has significant influence or control

TITANIC HOLDINGS LIMITED Events

24 Feb 2017
Satisfaction of charge 6 in full
20 Feb 2017
Registration of charge NI0399740009, created on 16 February 2017
17 Feb 2017
Registration of charge NI0399740008, created on 16 February 2017
16 Nov 2016
Confirmation statement made on 4 November 2016 with updates
22 Sep 2016
Accounts for a small company made up to 31 December 2015
...
... and 138 more events
12 Jan 2001
Incorporation
12 Jan 2001
Pars re dirs/sit reg off
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
12 Jan 2001
Decln complnce reg new co
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
12 Jan 2001
Articles
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
12 Jan 2001
Memorandum
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

TITANIC HOLDINGS LIMITED Charges

16 February 2017
Charge code NI03 9974 0009
Delivered: 20 February 2017
Status: Outstanding
Persons entitled: Bottin (International) Investments B.V.
Description: Please see the charging provisions at clause 3 and the…
16 February 2017
Charge code NI03 9974 0008
Delivered: 17 February 2017
Status: Outstanding
Persons entitled: Northern Bank Limited T/a Danske Bank
Description: Contains fixed charge…
3 April 2009
Mortgage or charge
Delivered: 24 April 2009
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies account security. The account and all sums…
16 January 2007
Debenture
Delivered: 19 January 2007
Status: Satisfied on 24 February 2017
Persons entitled: Ulster Bank Ireland Limited Ulster Bank Limited
Description: All monies mortgage debenture. By way of fixed charge…
5 March 2004
Mortgage or charge
Delivered: 23 March 2004
Status: Satisfied on 16 January 2007
Persons entitled: Barclays Bank PLC
Description: All monies debenture b (a) by way of mortgage all that and…
5 March 2004
Mortgage or charge
Delivered: 23 March 2004
Status: Satisfied on 16 January 2007
Persons entitled: Barclays Bank PLC
Description: All monies debenture b (a) by way of mortgage all that and…
16 December 2002
Mortgage or charge
Delivered: 3 January 2003
Status: Satisfied on 26 February 2004
Persons entitled: Nordea Bank Norge Norway
Description: Second priority share charge means the loan, all interest…
16 December 2002
Mortgage or charge
Delivered: 3 January 2003
Status: Satisfied on 26 February 2004
Persons entitled: Norway Nordea Bank Norge
Description: First priority share charge means the loan, all interest…
7 February 2001
Mortgage or charge
Delivered: 27 February 2001
Status: Satisfied on 3 January 2002
Persons entitled: Norway Fred Olsen Energy Gate 2
Description: Charge - all monies the property charged consists of:- 1…

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