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Name

Titan Wood Limited

Address
4th Floor
3 Moorgate Place
London
EC2R 6EA
VAT ID no VAT ID available
Company No. 04738951 Show on Companies House
Accountsfull
last accounts made up to 31 March 2022
Sector (SIC)16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
71121 - Engineering activities and related technical consultancy
74909 - Other professional, scientific and technical activities n.e.c.
77400 - Leasing of intellectual property and similar products, except copyrighted works
Company Register Statusactive
KYC Check
KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Accsys Technologies Plc Status: Active Notified: 06/04/2016 Companies House Number: 05534340 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Pauli, Johannes Catharina Hermanus Leonardus London, United Kingdom Status: Active Notified: 01/04/2010 Date of Birth: 03/1960 Occupation: Company Director Role: Director Country of Residence: Netherlands Nationality: Dutch
    Salo, Steven James London, United Kingdom Status: Ceased Notified: 19/04/2023 Ceased: 16/05/2024 Date of Birth: 04/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Accoya Color UK Limited Status: Active Notified: 24/06/2021 Companies House Number: 13475076 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Tricoya Technologies Limited Status: Active Notified: 06/04/2016 Companies House Number: 08231894 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Tricoya UK Limited Status: Ceased Notified: 07/11/2022 Ceased: 13/12/2022 Companies House Number: 10087465 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%