Menna Overview
Here’s a quick overview of TOUCHLIGHT HOLDINGS LIMITED 👀 — a Hampton based business that started in 2014.
TOUCHLIGHT HOLDINGS LIMITED
- Company statusactive
- Company No09272873
- Age11 years 9 months Incorporated 21 October 2014
- Officers8
Address
Morelands & Riverdale Buildings, Lower Sunbury Road, Hampton, TW12 2ER, England
TOUCHLIGHT HOLDINGS LIMITED is an active company incorporated on 21 October 2014 and based in Hampton, England. The company was registered 12 years ago.
- Credit score0
- 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 Group
1 Year Ago on 24 Mar 2025
Capital Allotment Shares
1 Year Ago on 31 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 13 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 21 Oct 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 08 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 08 Oct 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 08 Oct 2024
Appoint Person Director Company With Name Date
2 Years Ago on 04 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 03 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Jan 2024
Accounts With Accounts Type Group
2 Years Ago on 09 Aug 2023
Change Person Director Company With Change Date
3 Years Ago on 12 Jan 2023
Confirmation Statement With Updates
3 Years Ago on 10 Jan 2023
Change Person Director Company With Change Date
3 Years Ago on 10 Jan 2023
Accounts With Accounts Type Group
3 Years Ago on 09 Jan 2023
Change Person Director Company With Change Date
3 Years Ago on 09 Dec 2022
Change Person Director Company With Change Date
3 Years Ago on 09 Dec 2022
Change Person Director Company With Change Date
3 Years Ago on 09 Dec 2022
Change Person Director Company With Change Date
3 Years Ago on 09 Dec 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 01 Dec 2022
Capital Allotment Shares
4 Years Ago on 04 Mar 2022
Confirmation Statement With Updates
4 Years Ago on 13 Jan 2022
Capital Allotment Shares
4 Years Ago on 29 Sep 2021
Capital Allotment Shares
4 Years Ago on 27 Sep 2021
Capital Allotment Shares
4 Years Ago on 22 Sep 2021
People
Officers8
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HOWES, Alistair Matthew | secretary | 02 Oct 2024 | |
| DWYER, John | director | Nov 1963 | 09 Nov 2020 |
| ESCHWEILER, Ingo Olaf | director | Aug 1986 | 02 Oct 2024 |
| HARDING, Thomas Colum | director | Jun 1971 | 08 Jan 2021 |
| LEWIS, David Edward Noel | director | Oct 1956 | 27 Jan 2015 |
| OHLSON, Jonathan Keith | director | Sep 1962 | 21 Oct 2014 |
| THEOBALD, Bradley James | director | Jan 1973 | 08 Oct 2020 |
| ZAMBELETTI, Leopoldo | director | Oct 1968 | 27 Apr 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Andrew Wilson Black | May 1963 | 10 May 2016 |
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Here’s a quick overview of TOUCHLIGHT HOLDINGS LIMITED 👀 — a Hampton based business that started in 2014.