Tithonia Group Ltd, London
Tithonia Group Ltd is a private limited company. Registered at 1 Duchess Street, Floor 4 Suite 3, London W1W 6AN, this 3 years old enterprise was incorporated on 2020-12-30 and is categorised as "activities of other holding companies n.e.c." (SIC: 64209).4 directors can be found in this business: Frederic D. (appointed on 09 February 2021), Wandrille R. (appointed on 09 February 2021), Nicolas V. (appointed on 30 December 2020).
| About | |
|---|---|
| Name: Tithonia Group Ltd | |
| Number: 13102894 | |
| Incorporation date: 2020-12-30 | |
| End of financial year: 30 September |
| Address: |
1 Duchess Street Floor 4 Suite 3 London W1W 6AN |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Wandrille R.
20 December 2022
| Nature of control: |
right to appoint and remove directors |
Frédéric D.
20 December 2022
| Nature of control: |
right to appoint and remove directors |
Nicolas V.
20 December 2022
| Nature of control: |
significiant influence or control |
Charles B.
20 December 2022
| Nature of control: |
significiant influence or control |
Simple Pharma Holding France
9 February 2021 - 20 December 2022
| Address | 10 Boulevard Emile Augier, Paris, France |
| Legal authority | France |
| Legal form | Limited |
| Country registered | France |
| Place registered | Tade And Companies Register Of Paris |
| Registration number | 892751456 |
| Nature of control: |
50,01-75% shares |
Elastis Limited
30 December 2020 - 20 December 2022
| Address | Flat 4 29 Eagle Wharf Road, London, N1 7EG, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 11389186 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Othorize Ltd
30 December 2020 - 20 December 2022
| Address | Flat 2 39 Welbeck Street, London, W1G 8DR, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 11283019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Nicolas V.
30 December 2020 - 9 February 2021
| Nature of control: |
25-50% shares |
Charles B.
30 December 2020 - 9 February 2021
| Nature of control: |
25-50% shares |
The due date for Tithonia Group Ltd confirmation statement filing is 2024-03-12. The previous one was filed on 2023-02-27. The target date for the next statutory accounts filing is 30 June 2024. Most recent accounts filing was filed for the time period up until 30 September 2022.
9 persons of significant control are listed in the Companies House. Nicolas V. who has substantial control or influence.
Company filing
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Address
Capital
Confirmation statement
Incorporation
Mortgage
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates 2024-02-27 filed on: 5th, March 2024 | confirmation statement |
Free Download
(3 pages)
|