Titanhq UK Ltd

Active14193721 Private limited company
Incorporated
24 June 2022 (4 years)
Industry
Other retail sale not in stores, stalls or markets (47990)
Directors
Ronan Kavanagh
Accounts type
Small
Region
Greater London
Address
483 Green Lanes
London
N13 4BS

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
7 July 2027
Last conf. stmt
23 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 24 April 2026
British
Born January 1982 (44)
Kavanagh, Ronan
Director · Appointed 24 June 2022
Irish
Born January 1969 (57)
Officer history (5 former)
24 April 2026
Appointed Mitchell, Bonnie Virginia as Director
24 April 2026
Resigned Hodgson, Richard Innes as Director
30 January 2026
Resigned Kitt, Michael as Secretary
30 January 2026
Resigned Kitt, Michael as Director
1 October 2025
Appointed Kitt, Michael as Secretary
1 October 2025
Resigned O'Driscoll, Brian as Director
1 October 2025
Resigned Kavanagh, Ronan as Secretary
10 June 2025
Appointed Kitt, Michael as Director
10 June 2025
Appointed Hodgson, Richard Innes as Director
24 June 2022
Appointed Kavanagh, Ronan as Director
24 June 2022
Appointed O'Driscoll, Brian as Director
24 June 2022
Appointed Kavanagh, Ronan as Secretary

Ownership 1 active

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

Corporate entity · Notified 10 June 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 13812247

Group structure 8 shown

Ownership group derived from the Companies House PSC register

BM Springboard Bidco Limited Owns 75–100% of shares
Celeste Topco Limited DissolvedOwns 75–100% of shares
Celeste Midco Limited DissolvedOwns 75–100% of shares
Redstor Holdings Limited Owns 75–100% of shares
Attix5 UK Limited Owns 75–100% of shares
Redstor Limited Owns 75–100% of shares
Titanhq UK Ltd This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Confirmation statement with no updates23 June 2026

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