Titan Wood Limited

Active04738951 Private limited company
Incorporated
17 April 2003 (23 years)
Industry
Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials (16290)
Engineering design activities for industrial process and production (71121)
Other professional, scientific and technical activities n.e.c. (74909)
Leasing of intellectual property and similar products, except copyright works (77400)
Directors
Sameet Vohra
Jelena Arsic Van Os
Johannes Catharina Hermanus Leonardus Pauli
Accounts type
Full
Region
Greater London
Address
4th Floor 3 Moorgate Place
London
EC2R 6EA

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
7 April 2027
Last conf. stmt
24 March 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Vohra, Sameet
Director · Appointed 7 February 2025
British
Born November 1973
Arsic Van Os, Jelena, Dr
Director · Appointed 19 July 2024
Dutch
Born March 1971 (55)
Pauli, Johannes Catharina Hermanus Leonardus
Director · Appointed 1 April 2010
Dutch
Born March 1960 (66)
Officer history (18 former)
7 February 2025
Appointed Vohra, Sameet as Director
19 July 2024
Appointed Arsic Van Os, Jelena, Dr as Director
16 May 2024
Resigned Salo, Steven James as Director
19 April 2023
Resigned Rudge, William Bickerton as Director
19 April 2023
Appointed Salo, Steven James as Director
31 March 2023
Resigned Harris, Robert John as Director
1 February 2022
Resigned Dodwell, Angus John as Director
15 October 2020
Appointed Harris, Robert John as Director
31 December 2019
Resigned Clegg, Paul Hugh Anthony as Director
5 April 2019
Resigned Robinson, Martin John as Director
14 August 2018
Appointed Robinson, Martin John as Director
14 August 2018
Appointed Dodwell, Angus John as Director
1 October 2012
Appointed Rudge, William Bickerton as Director
13 August 2010
Resigned Wyn-Griffiths, Adrian as Director
13 August 2010
Resigned Wyn-Griffths, Adrian as Secretary
1 April 2010
Resigned Paterson Brown, William as Director
1 April 2010
Appointed Pauli, Johannes Catharina Hermanus Leonardus as Director
1 April 2010
Resigned Wood, Kevin David as Director
1 August 2009
Appointed Clegg, Paul Hugh Anthony as Director
5 February 2009
Appointed Wyn-Griffths, Adrian as Secretary
5 February 2009
Resigned Morse, Christopher Charles as Secretary
1 December 2008
Appointed Wyn-Griffiths, Adrian as Director
1 December 2008
Resigned Morrison, Finlay Iain as Director
18 June 2008
Appointed Wood, Kevin David as Director
18 June 2008
Resigned Thomas, Glyn Collen as Director
8 October 2007
Appointed Morrison, Finlay Iain as Director
26 June 2007
Resigned Pratt, Edward James as Director
27 December 2006
Resigned Forsyth, Stephen Andrew as Director
26 June 2006
Appointed Paterson Brown, William as Director
13 December 2004
Resigned Buckley, Brian as Director
13 December 2004
Resigned Cowgill, Peter Alan as Director
11 December 2003
Appointed Forsyth, Stephen Andrew as Director
11 December 2003
Appointed Cowgill, Peter Alan as Director
11 December 2003
Appointed Buckley, Brian as Director
17 April 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
17 April 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
17 April 2003
Appointed Pratt, Edward James as Director
17 April 2003
Appointed Thomas, Glyn Collen as Director
17 April 2003
Appointed Morse, Christopher Charles as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 5534340

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Titan Wood Limited This company Owns 75–100% of shares
Accoya Color UK Limited Owns 75–100% of shares
Tricoya Technologies Limited Owns 75–100% of shares
Tricoya UK Limited In liquidationOwns 75–100% of shares

Filings 147

DateDescriptionMade Up ToPagesPDF
9 November 2026Full accounts31 March 2026—
8 April 2026Register inspection address has been changed
8 April 2026Register(s) moved to registered inspection location
7 April 2026Confirmation statement with no updates24 March 2026
16 October 2025Full accounts31 March 2025
Show all 147 filings

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