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Providence Gate Titan Limited

Providence Gate Titan Limited is an active company incorporated on 20 August 2020 with the registered office located in Bolton, Greater Manchester. Providence Gate Titan Limited was registered 5 years ago.
Status
Active
Active since 3 years ago
Company No
12827932
Private limited company
Age
5 years
Incorporated 20 August 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 November 2024 (11 months ago)
Next confirmation dated 30 November 2025
Due by 14 December 2025 (1 month remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Mar 2024 (1 year 3 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
25 Chorley New Road
Bolton
BL1 4QR
England
Address changed on 19 Mar 2025 (7 months ago)
Previous address was Unit 7 Lockside Office Park Riversway Preston PR2 2YS England
Telephone
01772 347480
Email
Unreported
People
Officers
6
Shareholders
2
Controllers (PSC)
2
Director • Director • British • Lives in England • Born in Jun 1979
Director • Secretary • English • Lives in England • Born in Mar 1965
Director • British • Lives in England • Born in Sep 1978
Director • British • Lives in England • Born in Jul 1976
Providence Gate Group Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
SNH Capital Management Limited
Nichola Louise Halverson is a mutual person.
Active
Hayton Group Holdings Limited
Anthony John Hayton is a mutual person.
Active
Providence Gate Stalmine Limited
Charles Marshall Openshaw is a mutual person.
Active
Providence Gate Group Holdings Limited
Charles Marshall Openshaw is a mutual person.
Active
Event Real Estate Limited
Nichola Louise Halverson is a mutual person.
Active
Aeroworks Real Estate Limited
Nichola Louise Halverson is a mutual person.
Active
Trafford Park Investments Limited
Nichola Louise Halverson is a mutual person.
Active
Winsford Real Estate Limited
Nichola Louise Halverson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Mar 2024
For period 31 Dec31 Mar 2024
Traded for 15 months
Cash in Bank
Unreported
Decreased by £106K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£13.13M
Increased by £331K (+3%)
Total Liabilities
-£9.2M
Increased by £588K (+7%)
Net Assets
£3.92M
Decreased by £257K (-6%)
Debt Ratio (%)
70%
Increased by 2.78% (+4%)
Latest Activity
Charles Marshall Openshaw Resigned
1 Month Ago on 16 Sep 2025
Anthony John Hayton Resigned
1 Month Ago on 16 Sep 2025
Anthony John Hayton Resigned
1 Month Ago on 16 Sep 2025
Full Accounts Submitted
7 Months Ago on 31 Mar 2025
Registered Address Changed
7 Months Ago on 19 Mar 2025
Confirmation Submitted
9 Months Ago on 8 Jan 2025
Titalia Development Limited (PSC) Details Changed
12 Months Ago on 6 Nov 2024
Accounting Period Extended
1 Year 1 Month Ago on 19 Sep 2024
Titalia Development Limited (PSC) Appointed
1 Year 5 Months Ago on 31 May 2024
Nichola Louise Halverson Appointed
1 Year 5 Months Ago on 31 May 2024
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Documents
Termination of appointment of Anthony John Hayton as a director on 16 September 2025
Submitted on 16 Sep 2025
Termination of appointment of Charles Marshall Openshaw as a director on 16 September 2025
Submitted on 16 Sep 2025
Termination of appointment of Anthony John Hayton as a secretary on 16 September 2025
Submitted on 16 Sep 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 31 Mar 2025
Registered office address changed from Unit 7 Lockside Office Park Riversway Preston PR2 2YS England to 25 Chorley New Road Bolton BL1 4QR on 19 March 2025
Submitted on 19 Mar 2025
Confirmation statement made on 30 November 2024 with updates
Submitted on 8 Jan 2025
Change of details for Titalia Development Limited as a person with significant control on 6 November 2024
Submitted on 8 Jan 2025
Previous accounting period extended from 31 December 2023 to 31 March 2024
Submitted on 19 Sep 2024
Certificate of change of name
Submitted on 4 Jul 2024
Sub-division of shares on 31 May 2024
Submitted on 6 Jun 2024
Repayment History
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