TITANIC HOLDINGS LIMITED

Address: Titanic House, Queens Road, Queens Island, Belfast, BT3 9DT

TITANIC HOLDINGS LIMITED (company# NI039974) is a company registered with Companies House, United Kingdom. The incorporation date is January 12, 2001. The company status is Active.

Company Overview

Company Number NI039974
Company Name TITANIC HOLDINGS LIMITED
Registered Address Titanic House
Queens Road
Queens Island
Belfast
BT3 9DT
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 2001-01-12
Mortgage Charges 9
Mortgage Outstanding 1
Mortgage Part Satisfied 2
Mortgage Satisfied 6
General Partners 0
Limited Partners 0

Accounts, Returns and Confirmation Statements

Account Category SMALL
Account Reference Date Month: 12, Day: 31
Last accounts made up to December 31, 2019
Next accounts due by September 30, 2021
Last returns made up to November 4, 2015
Next returns due by December 2, 2016
Last confirmation statement made up to November 4, 2020
Next confirmation statement due by November 18, 2021

Standard Industrial Classification (SIC) Code

SIC Code Industry
41100 Development of building projects

Company Officers

Name Role Appointed Occupation Correspondence Address
NICHOLL, John
Secretary (Active) 3 October 2006 Titanic House, Queens Road, Queens Island, Belfast, BT3 9DT
DOHERTY, Nicholas Adam
Director (Active) 19 October 2004 Finance Manager 69 Ramleh Park, Milltown, Dublin, Ireland, D6
DOHERTY, Patrick Joseph
Director (Active) 19 October 2004 Director 96 Palace Gardens Terrace, London, W8 4RS
EYRE, James
Director (Active) 25 January 2016 Property Development Titanic House, Queens Road, Queens Island, Belfast, BT3 9DT
NICHOLL, John Patrick
Director (Active) 25 January 2016 Chartered Accountant Titanic House, Queens Road, Queens Island, Belfast, BT3 9DT
POWER, Patrick John
Director (Active) 5 December 2005 Charted Surveyor 81 Leinster Park, Harolds Cross, Dublin, Ireland, 6W
REID, Nicholas
Director (Active) 1 May 2017 Director Titanic House, Queens Road, Queens Island, Belfast, BT3 9DT
MCCULLOUGH, John Rodney
Secretary (Resigned) 10 May 2004 32 North Gardnes, Belfast, BT5 6BZ
MCCULLOUGH, John Rodney
Secretary (Resigned) 12 January 2001 32 North Gardens, Belfast, BT5 6BZ
MCCULLOUGH, John Rodney
Secretary (Resigned) 12 January 2001 32 North Gardens, Belfast, BT5 6BZ
SIMPSON, Thomas Colin
Secretary (Resigned) 25 June 2002 20 Sagimor Gardens, Belfast, Co. Antrim, BT5 5LW
BYRD, Chadwick James
Director (Resigned) 7 February 2001 Business Controller Nimannsveien 10, Drammen, Norway, 3022
CAMPBELL, Kenneth Lowry
Director (Resigned) 19 October 2004 Company Director 82 Belfast Road, Saintfield, Ballynahinch, BT24 7HE
DOWLER, Jeremy
Director (Resigned) 7 February 2001 Diretor 23 Starling Close, Buckhurst Hill, Essex, IG9 5IN
EMERY, Nicholas Andrew
Director (Resigned) 29 January 2001 Financial Officer 41 Roding Drive, Kelvedon Match, Brentwood, England, CM13 OAX
FITZPATRICK, Dominic Joseph
Director (Resigned) 19 October 2004 Company Director 71 Osborne Park, Belfast, BT9 6JP
GAVAGHAN, David Nicholas
Director (Resigned) 25 June 2013 Chief Executive Titanic House, Queens Road, Queens Island, Belfast, BT3 9DT
HAAKONSEN, Helge
Director (Resigned) 25 June 2002 Director Dalsnaret 9, 1168 Oslo, Norway
HAMILTON, James, Duke Of Abercorn
Director (Resigned) 19 October 2004 Company Director Barons Court, Newtownstewart, Omagh, BT78 4EZ
HANNA, Brian Petrie
Director (Resigned) 5 September 2005 Retired 27 Clonevin Park, Lisburn, Antrim, BT28 3BJ
HARVEY, Conal Vincent
Director (Resigned) 2 March 2004 Director Of Operations Tir Conaill, 19 Coundon Court, Killiney, Co.Dublin
LANGDON, Robert Martin
Director (Resigned) 27 February 2004 Company Director 12 Finsbury House, Pembrooke Road, Dublin
MC CONNELL, John
Director (Resigned) 7 February 2006 Director 22b Glenavy Road, Lisburn, Co Antrim, BT28 3UP
MOONEY, James Patrick
Director (Resigned) 19 October 2004 Director 18 Cadogan Park, Belfast, BT9 6HG
PALMER, Robert Desmond
Director (Resigned) 12 January 2001 Formation Agent 31 Kilmaine Road, Bangor, Co Down, BT19 6DT
REA, Desmond Sir, Professor Sir
Director (Resigned) 19 October 2004 University Professor 3 Bladon Drive, Malone Road, Belfast, BT9 5JL
SIMPSON, Thomas Colin
Director (Resigned) 25 June 2002 Financial Controller 20 Sagimor Gardens, Belfast, BT5 5LW
SIMPSON, Thomas Colin
Director (Resigned) 25 June 2002 Financial Controller 20 Sagimor Gardens, Belfast, Northern Ireland
SMITH, Michael
Director (Resigned) 2 March 2004 Consultant Surveyor 2 Donaghadee Road, Groomsport, Bangor, County Down, Northern Ireland, BT19 6LG
WALSH, Michael Patrick
Director (Resigned) 27 February 2004 Company Director 45 Wellington Road, Ballsbridge, Dublin 4

Persons with Significant Control

Name / Address / Statement Kind / Natures of Control / Details
Mr Dermot Fachtna Desmond
Titanic House Queens Road
Queens Island Belfast BT3 9DT

(Notified on 2016-04-06)
individual person with significant control
significant influence or control, significant influence or control as firm
Mr Patrick Joseph Doherty
Titanic House Queens Road
Queens Island Belfast BT3 9DT

(Notified on 2016-04-06)
individual person with significant control
significant influence or control, significant influence or control as firm

Office Location

Street Address TITANIC HOUSE
QUEENS ROAD
Post Town QUEENS ISLAND
County BELFAST
Post Code BT3 9DT

Companies in the same location

Entity Name Office Address Incorporation Date Status
Titanic Trademark Limited Titanic House, Queens Road, Queens Island, Belfast, BT3 9DT 1989-07-03 Active
Tq (arc) Building Management Limited Titanic House, Queens Road, Queens Island, Belfast, BT3 9DT 2007-06-21 Active
Titanic Quarter Limited Titanic House, Queens Road, Queens Island, Belfast, BT3 9DT 1998-02-23 Active
Titanic Investment Properties Limited Titanic House, Queens Road, Queens Island, Belfast, BT3 9DT 1991-03-29 Active
Titanic Properties Limited Titanic House, Queens Road, Queens Island, Belfast, BT3 9DT 1989-12-29 Active
Titanic Property Development Limited Titanic House, Queens Road, Queens Island, Belfast, BT3 9DT 1989-12-29 Active

Companies in the same postcode

Entity Name Office Address Incorporation Date Status
Kanopi Ltd Hill Bgc, The Innovation Centre Catalyst, Queens Road, Belfast, BT3 9DT 2021-06-22 Active
Global Epic Ltd Ecit Institute, Queen's Road, Belfast, BT3 9DT 2021-05-04 Active
Summarand Limited David Hill, The Innovation Centre Catalyst, Queens Road, Belfast, BT3 9DT 2021-04-15 Active
Butterfly Engineering Ltd Unit 1a, Concourse I Catalyst, Queens Road, Belfast, Antrim, BT3 9DT 2021-04-01 Active
Jens Enterprises Limited C/O David Hill, Hill Bgc The Innovation Centre, Catalyst, Queen's Road, Belfast, BT3 9DT 2021-03-18 Active
Curran Media Ltd Hill Bgc The Innovation Centre, Catalyst, Queen's Road, Belfast, BT3 9DT 2021-02-26 Active
Ventive Digital Ltd The Innovation Centre, Queens Road, Belfast, BT3 9DT 2021-02-24 Active
Hwpo 1 Limited C/O Hill Bgc The Innovation Centre, Catalyst, Queen's Road, Belfast, BT3 9DT 2021-02-05 Active
Charging Network Ltd 1 The Innovation Centre, Queens Road, Belfast, BT3 9DT 2019-10-02 Active
Gekkoshot Digital Ltd Catalyst/The Innovation Center, Queens Road, Belfast, Antrim, BT3 9DT 2019-07-17 Active
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Officer Information

Company Officers

Name Role Appointed Occupation Correspondence Address
NICHOLL, John
Secretary (Active) 3 October 2006 Titanic House, Queens Road, Queens Island, Belfast, BT3 9DT
DOHERTY, Nicholas Adam
Director (Active) 19 October 2004 Finance Manager 69 Ramleh Park, Milltown, Dublin, Ireland, D6
DOHERTY, Patrick Joseph
Director (Active) 19 October 2004 Director 96 Palace Gardens Terrace, London, W8 4RS
EYRE, James
Director (Active) 25 January 2016 Property Development Titanic House, Queens Road, Queens Island, Belfast, BT3 9DT
NICHOLL, John Patrick
Director (Active) 25 January 2016 Chartered Accountant Titanic House, Queens Road, Queens Island, Belfast, BT3 9DT
POWER, Patrick John
Director (Active) 5 December 2005 Charted Surveyor 81 Leinster Park, Harolds Cross, Dublin, Ireland, 6W
REID, Nicholas
Director (Active) 1 May 2017 Director Titanic House, Queens Road, Queens Island, Belfast, BT3 9DT
MCCULLOUGH, John Rodney
Secretary (Resigned) 10 May 2004 32 North Gardnes, Belfast, BT5 6BZ
MCCULLOUGH, John Rodney
Secretary (Resigned) 12 January 2001 32 North Gardens, Belfast, BT5 6BZ
MCCULLOUGH, John Rodney
Secretary (Resigned) 12 January 2001 32 North Gardens, Belfast, BT5 6BZ
SIMPSON, Thomas Colin
Secretary (Resigned) 25 June 2002 20 Sagimor Gardens, Belfast, Co. Antrim, BT5 5LW
BYRD, Chadwick James
Director (Resigned) 7 February 2001 Business Controller Nimannsveien 10, Drammen, Norway, 3022
CAMPBELL, Kenneth Lowry
Director (Resigned) 19 October 2004 Company Director 82 Belfast Road, Saintfield, Ballynahinch, BT24 7HE
DOWLER, Jeremy
Director (Resigned) 7 February 2001 Diretor 23 Starling Close, Buckhurst Hill, Essex, IG9 5IN
EMERY, Nicholas Andrew
Director (Resigned) 29 January 2001 Financial Officer 41 Roding Drive, Kelvedon Match, Brentwood, England, CM13 OAX
FITZPATRICK, Dominic Joseph
Director (Resigned) 19 October 2004 Company Director 71 Osborne Park, Belfast, BT9 6JP
GAVAGHAN, David Nicholas
Director (Resigned) 25 June 2013 Chief Executive Titanic House, Queens Road, Queens Island, Belfast, BT3 9DT
HAAKONSEN, Helge
Director (Resigned) 25 June 2002 Director Dalsnaret 9, 1168 Oslo, Norway
HAMILTON, James, Duke Of Abercorn
Director (Resigned) 19 October 2004 Company Director Barons Court, Newtownstewart, Omagh, BT78 4EZ
HANNA, Brian Petrie
Director (Resigned) 5 September 2005 Retired 27 Clonevin Park, Lisburn, Antrim, BT28 3BJ
HARVEY, Conal Vincent
Director (Resigned) 2 March 2004 Director Of Operations Tir Conaill, 19 Coundon Court, Killiney, Co.Dublin
LANGDON, Robert Martin
Director (Resigned) 27 February 2004 Company Director 12 Finsbury House, Pembrooke Road, Dublin
MC CONNELL, John
Director (Resigned) 7 February 2006 Director 22b Glenavy Road, Lisburn, Co Antrim, BT28 3UP
MOONEY, James Patrick
Director (Resigned) 19 October 2004 Director 18 Cadogan Park, Belfast, BT9 6HG
PALMER, Robert Desmond
Director (Resigned) 12 January 2001 Formation Agent 31 Kilmaine Road, Bangor, Co Down, BT19 6DT
REA, Desmond Sir, Professor Sir
Director (Resigned) 19 October 2004 University Professor 3 Bladon Drive, Malone Road, Belfast, BT9 5JL
SIMPSON, Thomas Colin
Director (Resigned) 25 June 2002 Financial Controller 20 Sagimor Gardens, Belfast, BT5 5LW
SIMPSON, Thomas Colin
Director (Resigned) 25 June 2002 Financial Controller 20 Sagimor Gardens, Belfast, Northern Ireland
SMITH, Michael
Director (Resigned) 2 March 2004 Consultant Surveyor 2 Donaghadee Road, Groomsport, Bangor, County Down, Northern Ireland, BT19 6LG
WALSH, Michael Patrick
Director (Resigned) 27 February 2004 Company Director 45 Wellington Road, Ballsbridge, Dublin 4

Companies with the same officer

Officer Name Company Name Office Address Status
CAMPBELL, Kenneth Lowry GARAGE BALLYGOWAN LTD THE 2 Saintfield Road, Ballygowan, BT23 6HB Active
CAMPBELL, Kenneth Lowry INISHMORE PROPERTIES LIMITED Bedford House, 16 Bedford Street, Belfast, Antrim, BT2 7DT Liquidation
CAMPBELL, Kenneth Lowry THE GARAGE COMBER LIMITED 2 Killinchy Road, Comber, Co.down, BT23 5SW Active
CAMPBELL, Kenneth Lowry HANWOOD FILLING STATION LTD 200 Old Dundonald Road, Dundonald, Belfast, BT16 1DE Active
CAMPBELL, Kenneth Lowry ROWALLANE NI LTD 1a Downpatrick Street, Saintfield, Ballynahinch, BT24 7AY Active - Proposal to Strike off
CAMPBELL, Kenneth Lowry KNOCK ROAD DEVELOPMENT CO LTD Aisling House, 50 Stranmillis Embankment, Belfast, BT9 5FL Active
CAMPBELL, Kenneth Lowry KC 2021 GG LIMITED Aisling House 50, Stranmillis Embankment, Belfast, BT9 5FL Active
CAMPBELL, Kenneth Lowry LISDALGAN ENTERPRISES LIMITED Aisling House 50, Stranmillis Embankment, Belfast, BT9 5FL Active
EYRE, James MEDAIR UK 333 Canterbury Court, 1-3 Brixton Road, London, SW9 6DE Active
EYRE, James TITANIC TRADEMARK LIMITED Titanic House, Queens Road, Queens Island, Belfast, BT3 9DT Active
EYRE, James TITANIC PROPERTIES LIMITED Titanic House, Queens Road, Queens Island, Belfast, BT3 9DT Active
EYRE, James TITANIC PROPERTY DEVELOPMENT LIMITED Titanic House, Queens Road, Queens Island, Belfast, BT3 9DT Active
EYRE, James TITANIC INVESTMENT PROPERTIES LIMITED Titanic House, Queens Road, Queens Island, Belfast, BT3 9DT Active
EYRE, James TITANIC QUARTER LIMITED Titanic House, Queens Road, Queens Island, Belfast, BT3 9DT Active
EYRE, James KERRY EYRE CLEANING LTD 35 Clarendon Street, Londonderry, BT48 7EP Active
EYRE, James IVYWOOD COLLEGES LIMITED 7 Queens Road, Belfast, BT3 9DT Active
EYRE, James TQ (ARC) BUILDING MANAGEMENT LIMITED Titanic House, Queens Road, Queens Island, Belfast, BT3 9DT Active
EYRE, James IVYWOOD COLLEGES HOLDINGS LIMITED 7 Queens Road, Belfast, BT3 9DT Active
EYRE, James IVYWOOD CAR PARKS LIMITED Titanic House, Queens Road, Belfast, BT3 9DT Active
EYRE, James TSP CAR PARKS LIMITED 50 Bedford Street, Belfast, BT2 7FW Active
EYRE, James TITANIC PROPERTIES (ARC MANAGEMENT) LIMITED Titanic House Queens Road, Queens Island, Belfast, Antrim, BT3 9DT Active
EYRE, James TITANIC FILM STUDIOS LIMITED Titanic House Queens Road, Queens Island, Belfast, BT3 9DT Active
EYRE, James O H (OFFICE) DEVELOPMENTS LIMITED Unit 18 Innovation Centre Northern Ireland Science Park, Queens Road, Belfast, BT3 9DT Active
GAVAGHAN, David Nicholas THE MAC (METROPOLITAN ARTS CENTRE) 10 Exchange Street West, Belfast, BT1 2NJ Active
GAVAGHAN, David Nicholas EASTSIDE PARTNERSHIP Avalon House, 278/280 Newtownards Road, Belfast, BT4 1HE Active
GAVAGHAN, David Nicholas SPORT CHANGES LIFE FOUNDATION The School, 78, Mersey Street, Belfast, BT4 1EY Active
GAVAGHAN, David Nicholas AURORA PRIME REAL ESTATE LIMITED 7 Upper Crescent, Belfast, BT7 1NT Active
GAVAGHAN, David Nicholas AURORA FUND MANAGERS LIMITED 7 Upper Crescent, Belfast, BT7 1NT Active
GAVAGHAN, David Nicholas ST COLUMB'S HALL TRUST St Columb's Hall, Orchard Street, Derry, Derry, BT48 6EB Active
HARVEY, Conal Vincent TITANIC TRADEMARK LIMITED Titanic House, Queens Road, Queens Island, Belfast, BT3 9DT Active

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Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 5.3 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.