Menna Overview
Here’s a quick overview of TOUCH AND WIN LTD 👀 — a Chesham, Buckinghamshire based business that started in 2000.
TOUCH AND WIN LTD
- Company statusactive
- Company No04010645
- Age26 years 1 month Incorporated 8 June 2000
- Officers4
Address
Unit 2 Phoenix Business Centre, Higham Road, Chesham, Buckinghamshire, HP5 2AJ, England
TOUCH AND WIN LTD is an active company incorporated on 8 June 2000 and based in Chesham, Buckinghamshire, England. The company was registered 26 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62090 Other information technology service activities, 92000 Gambling and betting activities
Accounts
Available to 30 June 2026. Next accounts due by 31 March 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
9 Months Ago on 16 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 24 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 19 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 26 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 11 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 17 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 20 Nov 2023
Confirmation Statement With Updates
3 Years Ago on 28 Jun 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 24 Nov 2022
Confirmation Statement With Updates
4 Years Ago on 06 Jul 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 09 Nov 2021
Confirmation Statement With Updates
5 Years Ago on 13 Jul 2021
Change Person Director Company With Change Date
5 Years Ago on 26 Feb 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 06 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 09 Jun 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 25 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 11 Jun 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 23 Oct 2018
Confirmation Statement With No Updates
8 Years Ago on 20 Jun 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 06 Mar 2018
Confirmation Statement With Updates
9 Years Ago on 21 Jun 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 03 Feb 2017
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 17 Jun 2016
Change Sail Address Company With Old Address New Address
10 Years Ago on 17 Jun 2016
Change Registered Office Address Company With Date Old Address New Address
10 Years Ago on 16 Jun 2016
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HATHERELL, Suzanne | secretary | 08 Jun 2000 | |
| BIERRUM, Hans Peter | director | Oct 1963 | 08 Jun 2000 |
| BIERRUM, Stephen Arthur | director | May 1951 | 16 Jun 2025 |
| HATHERELL, Suzanne | director | Apr 1968 | 12 Jul 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Reinhold Bauer | Aug 1946 | 01 Aug 2016 |
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Here’s a quick overview of TOUCH AND WIN LTD 👀 — a Chesham, Buckinghamshire based business that started in 2000.