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Titanium Ruth Wunstorf Holdco Limited

Titanium Ruth Wunstorf Holdco Limited is an active company incorporated on 9 October 2018 with the registered office located in London, Greater London. Titanium Ruth Wunstorf Holdco Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11612313
Private limited company
Age
6 years
Incorporated 9 October 2018
Size
Unreported
Confirmation
Submitted
Dated 20 October 2024 (10 months ago)
Next confirmation dated 20 October 2025
Due by 3 November 2025 (1 month remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 1 Oct ⟶ 30 Sep 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2024
Due by 30 September 2025 (22 days remaining)
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Contact
Address
C/O Csc Cls (Uk) Limited 5 Churchill Place
10th Floor
London
E14 5HU
United Kingdom
Address changed on 2 Sep 2025 (5 days ago)
Previous address was 1 Bartholomew Lane London EC2N 2AX England
Telephone
Unreported
Email
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
CSC CLS (UK) Limited
Secretary • Secretary
Philip Anthony Redding
Director • Partner • British • Lives in UK • Born in Dec 1968
Henry Bell Franklin
Director • Partner • British • Lives in UK • Born in Aug 1973
Benedict Tobias Annable
Director • Solicitor • British • Lives in England • Born in Oct 1977
Thomas James Gatenby
Director • Solicitor • British • Lives in England • Born in Mar 1989
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Shareholders, PSCs & Group Structure
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Mutual Companies
Titanium Ruth Germany Holdco Limited
Henry Bell Franklin, Philip Anthony Redding, and 3 more are mutual people.
Active
Titanium Ruth Sweden Holdco Limited
Henry Bell Franklin, Philip Anthony Redding, and 3 more are mutual people.
Active
Titanium Ruth France Minco Limited
Henry Bell Franklin, Philip Anthony Redding, and 3 more are mutual people.
Active
Titanium Ruth France Holdco Limited
Henry Bell Franklin, Philip Anthony Redding, and 3 more are mutual people.
Active
Titanium Ruth Holdco Limited
Thomas James Gatenby, Benedict Tobias Annable, and 1 more are mutual people.
Active
Titanium Ruth Bidco Limited
Thomas James Gatenby, Benedict Tobias Annable, and 1 more are mutual people.
Active
Experimental Manor Amethyst Ltd
Thomas James Gatenby and Benedict Tobias Annable are mutual people.
Active
Sphynx UK Bidco Ltd
CSC CLS (UK) Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
30 Sep 2023
For period 30 Sep ⟶ 30 Sep 2023
Traded for 12 months
Cash in Bank
£714K
Decreased by £768K (-52%)
Turnover
£1.39M
Increased by £20K (+1%)
Employees
Unreported
Same as previous period
Total Assets
£25.13M
Decreased by £10.05M (-29%)
Total Liabilities
-£14.1M
Decreased by £2.45M (-15%)
Net Assets
£11.03M
Decreased by £7.6M (-41%)
Debt Ratio (%)
56%
Increased by 9.06% (+19%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
5 Days Ago on 2 Sep 2025
Registered Address Changed
4 Months Ago on 9 May 2025
Csc Cls (Uk) Limited Appointed
4 Months Ago on 1 May 2025
Mr Benedict Tobias Annable Appointed
5 Months Ago on 18 Mar 2025
Mr Thomas James Gatenby Appointed
5 Months Ago on 18 Mar 2025
Henry Bell Franklin Resigned
5 Months Ago on 17 Mar 2025
Philip Anthony Redding Resigned
5 Months Ago on 17 Mar 2025
Accounting Period Extended
7 Months Ago on 24 Jan 2025
Tritax Eurobox Plc (PSC) Details Changed
8 Months Ago on 16 Dec 2024
Confirmation Submitted
10 Months Ago on 21 Oct 2024
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Documents
Registered office address changed from 1 Bartholomew Lane London EC2N 2AX England to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 2 September 2025
Submitted on 2 Sep 2025
Registered office address changed from 72 Broadwick Street London W1F 9QZ United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 9 May 2025
Submitted on 9 May 2025
Appointment of Csc Cls (Uk) Limited as a secretary on 1 May 2025
Submitted on 9 May 2025
Termination of appointment of Philip Anthony Redding as a director on 17 March 2025
Submitted on 27 Mar 2025
Termination of appointment of Henry Bell Franklin as a director on 17 March 2025
Submitted on 27 Mar 2025
Appointment of Mr Thomas James Gatenby as a director on 18 March 2025
Submitted on 18 Mar 2025
Appointment of Mr Benedict Tobias Annable as a director on 18 March 2025
Submitted on 18 Mar 2025
Current accounting period extended from 30 September 2025 to 31 December 2025
Submitted on 24 Jan 2025
Change of details for Tritax Eurobox Plc as a person with significant control on 16 December 2024
Submitted on 8 Jan 2025
Certificate of change of name
Submitted on 6 Jan 2025
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Repayment History
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