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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 7 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 (3 months ago)
Next confirmation dated 3 October 2026
Due by 17 October 2026 (8 months remaining)
Last change occurred 3 months 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 (8 months remaining)
Contact
Address
C/O Csc Cls (Uk) Limited 5 Churchill Place
10th Floor
London
E14 5HU
United Kingdom
Address changed on 2 Sep 2025 (4 months ago)
Previous address was 1 Bartholomew Lane London EC2N 2AX United Kingdom
Telephone
020 72901616
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • British • Lives in UK • Born in Oct 1977
Director • Solicitor • British • Lives in UK • Born in Mar 1989
Titanium Ruth Holdco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Titanium Ruth Holdco Limited
Thomas James Gatenby, CSC CLS (UK) Limited, and 1 more are mutual people.
Active
Titanium Ruth Wunstorf Holdco Limited
Thomas James Gatenby, CSC CLS (UK) Limited, and 1 more are mutual people.
Active
Titanium Ruth France Minco Limited
Thomas James Gatenby, CSC CLS (UK) Limited, and 1 more are mutual people.
Active
Titanium Ruth France Holdco Limited
Thomas James Gatenby, CSC CLS (UK) Limited, and 1 more are mutual people.
Active
Titanium Ruth Bidco Limited
Benedict Tobias Annable, Thomas James Gatenby, 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
Aluminum Generator Properties Limited
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
3 Months Ago on 15 Oct 2025
Micro Accounts Submitted
4 Months Ago on 22 Sep 2025
Titanium Ruth Holdco Limited (PSC) Details Changed
4 Months Ago on 15 Sep 2025
Registered Address Changed
4 Months Ago on 2 Sep 2025
Csc Cls (Uk) Limited Details Changed
6 Months Ago on 21 Jul 2025
Registered Address Changed
8 Months Ago on 9 May 2025
Csc Cls (Uk) Limited Appointed
8 Months Ago on 1 May 2025
Mr Benedict Tobias Annable Appointed
10 Months Ago on 18 Mar 2025
Philip Anthony Redding Resigned
10 Months Ago on 17 Mar 2025
Henry Bell Franklin Resigned
10 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 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 Benedict Tobias Annable as a director on 18 March 2025
Submitted on 18 Mar 2025
Repayment History
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