Menna Overview
Here’s a quick overview of TOUCHRETAIL HOLDINGS LIMITED 👀 — a London based business that started in 2010.
TOUCHRETAIL HOLDINGS LIMITED
- Company statusactive
- Company No07351086
- Age15 years 11 months Incorporated 19 August 2010
- Officers1
Address
107 Cheapside, London, EC2V 6DN, England
TOUCHRETAIL HOLDINGS LIMITED is an active company incorporated on 19 August 2010 and based in London, England. The company was registered 16 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 08 Oct 2024
Legacy
1 Year Ago on 08 Oct 2024
Legacy
1 Year Ago on 08 Oct 2024
Legacy
1 Year Ago on 08 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 14 Aug 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 23 Oct 2023
Legacy
2 Years Ago on 23 Oct 2023
Legacy
2 Years Ago on 23 Oct 2023
Legacy
2 Years Ago on 23 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 26 Sep 2023
Termination Director Company With Name Termination Date
3 Years Ago on 02 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 26 Jan 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 16 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 06 Jan 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 22 Nov 2022
Legacy
3 Years Ago on 22 Nov 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 06 Oct 2022
Legacy
3 Years Ago on 26 Sep 2022
Legacy
3 Years Ago on 26 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 16 Aug 2022
Mortgage Satisfy Charge Full
4 Years Ago on 26 Jul 2022
Mortgage Satisfy Charge Full
4 Years Ago on 26 Jul 2022
Change To A Person With Significant Control
4 Years Ago on 22 Jun 2022
Accounts With Accounts Type Audit Exemption Subsiduary
4 Years Ago on 31 Dec 2021
Legacy
4 Years Ago on 31 Dec 2021
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HAMILTON, Else Christina | director | Jul 1974 | 16 Jan 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Swan Retail Systems Ltd | 11 Jun 2019 | |
| Mr Stuart Ross Francis | Jan 1978 | 06 Apr 2016 |
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Here’s a quick overview of TOUCHRETAIL HOLDINGS LIMITED 👀 — a London based business that started in 2010.