Tithonia Group Ltd (reg no 13102894) is a private limited company incorporated on 2020-12-30 originating in England. This company was registered at 1 Duchess Street, Floor 4 Suite 3, London W1W 6AN. Tithonia Group Ltd operates SIC: 64209 which stands for "activities of other holding companies n.e.c.".
Company details
| Name | Tithonia Group Ltd |
| Number | 13102894 |
| Date of Incorporation: | 30th December 2020 |
| 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. |
As for the 4 directors that can be found in the company, we can name: Frederic D. (appointed on 09 February 2021), Wandrille R. (appointment date: 09 February 2021), Nicolas V. (appointed on 30 December 2020). The Companies House lists 9 persons of significant control, Nicolas V. has substantial control or influence.
Directors
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 |
Filings
Categories:
Accounts
Address
Capital
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Download filing | |
|---|---|
|
(CS01) Confirmation statement with no updates 2024-02-27 filed on: 5th, March 2024 | confirmation statement |
Free Download
(3 pages)
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