Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 March 2027
- Last conf. stmt
- 7 March 2026
PE Titan Holding Limited
- Incorporated
- 8 March 2018 (8 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Composecure, Inc.
- Accounts type
- Group
- Region
- Greater London
- Address
- C/o Frp Advisory Trading Ltd 3rd Floor110 Cannon StreetLondonEC4N 6EU
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 18 August 2026
Canadian
Born February 1966 (60)
Director · Appointed 18 August 2026
Canadian
Born October 1966 (60)
Corporate Secretary · Appointed 12 February 2026
Officer history (7 former)
18 August 2026
Resigned Holt, Mary O'Hagan as Director
18 August 2026
18 August 2026
18 August 2026
17 March 2026
12 February 2026
21 January 2026
Resigned Wilk, Jonathan C. as Director
12 January 2026
12 January 2026
Appointed Wilk, Jonathan C. as Director
12 January 2026
Appointed Holt, Mary O'Hagan as Director
12 January 2026
Resigned Kalawski, Eva Monica as Secretary
12 January 2026
12 January 2026
8 March 2018
Appointed Kalawski, Eva Monica as Secretary
8 March 2018
8 March 2018
8 March 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Composecure, Inc.
Corporate entity · Notified 12 January 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. 3498071
Former controllers (1)
12 January 2026
Ceased Tewfic Tom Gores — Has significant influence or control
Group structure 3 companies
Ownership group derived from the Companies House PSC register
PE Titan Holding Limited This company In liquidation
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Group of companies' accounts | 31 December 2025 | ||
| 20 August 2026 | Appointment of a director | |||
| 20 August 2026 | Appointment of a director | |||
| 20 August 2026 | Termination of appointment of a director | |||
| 20 August 2026 | Termination of appointment of a director |
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