Website & contact details
- Group website
- The site of this company’s group or brand.
Titon Holdings PLC
- Incorporated
- 17 December 1981 (44 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Accounts type
- Group
- Region
- East of England
- Address
- 894 The CrescentColchester Business ParkColchesterCO4 9YQ
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 19 March 2027
- Last conf. stmt
- 5 March 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 23 April 2024
British
Born April 1969 (57)
Director · Appointed 2 January 2024
British
Born June 1971 (55)
Director · Appointed 1 April 2022
British
Born March 1956 (70)
Director · Appointed 1 April 2022
American
Born November 1978
Director · Appointed 22 December 2021
British
Born February 1983 (43)
Isom, Carolyn Venessa
Secretary · Appointed 15 December 2020
Officer history (21 former)
2 September 2024
11 July 2024
23 April 2024
28 February 2024
2 January 2024
6 April 2023
3 May 2022
6 April 2022
1 April 2022
1 April 2022
1 April 2022
9 February 2022
22 December 2021
7 December 2021
7 December 2021
12 July 2021
30 April 2021
15 December 2020
15 December 2020
Appointed Isom, Carolyn Venessa as Secretary
22 March 2019
3 November 2016
1 September 2016
31 March 2015
1 February 2013
1 February 2013
14 September 2012
30 April 2012
30 April 2011
1 July 2009
7 February 2005
1 January 2004
30 July 2003
1 October 2002
1 February 2002
10 August 1999
6 March 1999
1 August 1997
1 August 1997
31 December 1996
31 January 1995
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 6
Companies where Titon Holdings PLC is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 March 2026 | Confirmation statement with no updates | 5 March 2026 | ||
| 11 February 2026 | Group of companies' accounts | 30 September 2025 | ||
| 8 April 2025 | Group of companies' accounts | 30 September 2024 | ||
| 6 March 2025 | Confirmation statement with updates | 5 March 2025 | ||
| 29 November 2024 | Statement of capital following an allotment of shares |
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