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Titanium Ruth Sweden Holdco Limited

Titanium Ruth Sweden Holdco Limited is an active company incorporated on 20 September 2021 with the registered office located in London, Greater London. Titanium Ruth Sweden Holdco Limited was registered 4 years ago.
Status
Active
Active since 1 year 4 months ago
Company No
13631016
Private limited company
Age
4 years
Incorporated 20 September 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 October 2025 (26 days ago)
Next confirmation dated 3 October 2026
Due by 17 October 2026 (11 months remaining)
Last change occurred 14 days ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
C/O Csc Cls (Uk) Limited 5 Churchill Place
10th Floor
London
E14 5HU
United Kingdom
Address changed on 2 Sep 2025 (1 month ago)
Previous address was 1 Bartholomew Lane London EC2N 2AX United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • Solicitor • British • Lives in UK • Born in Mar 1989
Director • Partner • British • Lives in UK • Born in Dec 1968
Director • Coo • British • Lives in UK • Born in Aug 1973
Director • Solicitor • British • Lives in UK • Born in Oct 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Titanium Ruth Wunstorf Holdco Limited
Henry Bell Franklin, Philip Anthony Redding, and 3 more are mutual people.
Active
Titanium Ruth Germany 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
Generator Hostel London Ltd
Thomas James Gatenby and Benedict Tobias Annable are mutual people.
Active
Generator Hostels Ltd
Thomas James Gatenby and Benedict Tobias Annable are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.78K
Increased by £3.68K (+3677%)
Total Liabilities
-£1.25M
Increased by £1.25M (%)
Net Assets
-£1.25M
Decreased by £1.25M (-1250710%)
Debt Ratio (%)
33211%
Increased by 33211.2% (%)
Latest Activity
Confirmation Submitted
14 Days Ago on 15 Oct 2025
Micro Accounts Submitted
1 Month Ago on 22 Sep 2025
Titanium Ruth Holdco Limited (PSC) Details Changed
1 Month Ago on 15 Sep 2025
Registered Address Changed
1 Month Ago on 2 Sep 2025
Csc Cls (Uk) Limited Details Changed
3 Months Ago on 21 Jul 2025
Registered Address Changed
5 Months Ago on 9 May 2025
Csc Cls (Uk) Limited Appointed
6 Months Ago on 1 May 2025
Mr Benedict Tobias Annable Appointed
7 Months Ago on 18 Mar 2025
Philip Anthony Redding Resigned
7 Months Ago on 17 Mar 2025
Henry Bell Franklin Resigned
7 Months Ago on 17 Mar 2025
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Documents
Confirmation statement made on 3 October 2025 with updates
Submitted on 15 Oct 2025
Change of details for Titanium Ruth Holdco Limited as a person with significant control on 15 September 2025
Submitted on 14 Oct 2025
Micro company accounts made up to 30 September 2024
Submitted on 22 Sep 2025
Secretary's details changed for Csc Cls (Uk) Limited on 21 July 2025
Submitted on 19 Sep 2025
Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom 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 Henry Bell Franklin as a director on 17 March 2025
Submitted on 27 Mar 2025
Termination of appointment of Philip Anthony Redding 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
Repayment History
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