TITANIC HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | NI039974 |
| Category | Private Limited Company |
| Incorporated | 12 Jan 2001 |
| Age | 23 years, 4 months, 10 days |
| Jurisdiction | Northern Ireland |
SUMMARY
TITANIC HOLDINGS LIMITED is an active private limited company with number NI039974. It was incorporated 23 years, 4 months, 10 days ago, on 12 January 2001. The company address is Titanic House Titanic House, Queens Island, BT3 9DT, Belfast.
Company Charges
A registered charge
Created on 15 Feb 2022
Delivered on 17 Feb 2022
Status outstanding
Persons Entitled
Northern Bank Limited T/a Danske Bank
Short Particulars
Titanic trademark limited - titanic quarter - UK00002201115 - 24 june 1999 - 24 june 2019.. titanic properties limited - the leasehold property known as phase I, ii, iii, iv channel commercial park, belfast. The leasehold property known as thomas andrews house, queens road, belfast. The leasehold property known as east twin site. The leasehold property known as northern ireland science park.. Titanic properties (arc) management limited - the basement car park situate at arc development, titanic quarter, queens road, belfast. The retail/restaurant phases 2A, 3A, 4A, 5A, 6A & 7A at the arc development, titanic quarter, queens road, belfast. Residential apartments phases 2B, 3B, 4B, 5B, 6B, 7B. the lands and premises known as the premier inn car park, titanic quarter, queens road, belfast.
Transactions
A registered charge
Created on 16 Feb 2017
Delivered on 20 Feb 2017
Status part-satisfied
Persons Entitled
Bottin (International) Investments B.V.
Short Particulars
Please see the charging provisions at clause 3 and the specific property set out in schedule 2 of the debenture.
Transactions
A registered charge
Created on 16 Feb 2017
Delivered on 17 Feb 2017
Status part-satisfied
Persons Entitled
Northern Bank Limited T/a Danske Bank
Transactions
Mortgage or charge
Created on 03 Apr 2009
Delivered on 24 Apr 2009
Status outstanding
Persons Entitled
Ulster Bank Limited
Amount Secured
0
Short Particulars
All monies account security. The account and all sums, whether principal or interest, accrued or accruing, which may from time to time be deposited in or otherwise standing to the credit of the account, and all other rights and benefits in connection therewith.
Transactions
Debenture
Created on 16 Jan 2007
Delivered on 19 Jan 2007
Status fully-satisfied
Persons Entitled
Ulster Bank Ireland Limited
Ulster Bank Limited
Amount Secured
0
Short Particulars
All monies mortgage debenture. By way of fixed charge, charges all the bonds,stocks, shares being. Company reg owner holding. Titanic prop ivy wood prop 1000 ord £1 shares. Limited limited. Titanic quarter ivy wood prop 21,000,001 ord. Limited limited £1 shares.
Transactions
Mortgage or charge
Created on 05 Mar 2004
Delivered on 23 Mar 2004
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Amount Secured
0
Short Particulars
All monies debenture b (a) by way of mortgage all that and c those the company's freehold lands n hereditaments premises and property see doc 41 for further details.
Transactions
Mortgage or charge
Created on 05 Mar 2004
Delivered on 23 Mar 2004
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Amount Secured
0
Short Particulars
All monies debenture b (a) by way of mortgage all that and c those the company's freehold lands n hereditaments premises and property see doc 40 for further details.
Transactions
Mortgage or charge
Created on 16 Dec 2002
Delivered on 03 Jan 2003
Status fully-satisfied
Persons Entitled
Nordea Bank Norge
Norway
Amount Secured
0
Short Particulars
Second priority share charge means the loan, all interest accrued and accruing thereon, the expenses and all other sums of money from time to time.................................... See doc 34 for further details.
Transactions
Mortgage or charge
Created on 16 Dec 2002
Delivered on 03 Jan 2003
Status fully-satisfied
Persons Entitled
Norway
Nordea Bank Norge
Amount Secured
0
Short Particulars
First priority share charge means the loan, all interest accrued and accruing thereon, the expenses and all other sums of money..................... See doc 33 for further details.
Transactions
Mortgage or charge
Created on 07 Feb 2001
Delivered on 27 Feb 2001
Status fully-satisfied
Persons Entitled
Norway
Fred Olsen Energy
Gate 2
Amount Secured
0
Short Particulars
Charge - all monies the property charged consists of:- 1. 1000 ordinary shares of Œ1 each in harland and wolff properties limited, a company incorporated in northern ireland whose registered office is at queen's island, belfast, northern ireland and ordinary shares of Œ1 in titanic quarter limited, a company incorporated in northern ireland whose registered office is at queen's island, belfast. (See doc 11 for further details).
Transactions
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