TOUCHRETAIL HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
TOUCHRETAIL HOLDINGS LIMITED
COMPANY NUMBER
07351086
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
19/08/2010
(14 years and 2 months old)
WEBSITE
www.touchretail.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2V 6DN
Telephone: 08454660323
TPS: No
107 Cheapside
LONDON
EC2V 6DN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SWAN RETAIL SYSTEMS LTD | Active - Accounts Filed | View Report |
| TOUCHRETAIL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TOUCHRETAIL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 19/08/2024 | New Confirmation Statement filed |
| 29/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TOUCHRETAIL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TOUCHRETAIL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TOUCHRETAIL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/01/2023 - Present (1 years and 10 months) Born in Jul 1974 (age: 50) |
Active | Director |
Current: 50 Past: 12 |
View Report |
|
19/08/2010 - 11/06/2019 (8 years and 9 months) Born in Jan 1958 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
19/08/2010 - 11/06/2019 (8 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
19/08/2010 - 02/11/2020 (10 years and 2 months) Born in Jan 1978 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
19/08/2010 - 10/03/2015 (4 years and 6 months) Born in Nov 1947 |
Resigned | Director |
Current: 0 Past: 17 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 19/08/2024 | New Confirmation Statement filed |
| 29/10/2023 | New Accounts filed |
| 30/09/2023 | New Confirmation Statement filed |
| 06/02/2023 | Gerard John Gualtieri (924650980) has left the board |
| 30/01/2023 | New Board Member Else Christina Hamilton (927257652) Appointed |
| 10/01/2023 | Jonathan Tiverton Brown (926730369) has left the board |
| 26/11/2022 | New Accounts filed |
| 20/08/2022 | New Confirmation Statement filed |
| 08/01/2022 | New Confirmation Statement filed |
| 08/01/2022 | New Accounts filed |
| 04/12/2020 | New Confirmation Statement filed |
| 16/11/2020 | Change in Reg. Office |
| 10/11/2020 | David Peter Thompson (925953099) has left the board |
| 10/11/2020 | Christopher David Marsden-Jones (925941680) has left the board |
| 10/11/2020 | Clare Elizabeth Edgar (903059219) has left the board |
| 10/11/2020 | David Peter Thompson (924719004) has left the board |
| 10/11/2020 | Stuart Ross Francis (908842935) has left the board |
| 10/11/2020 | New Board Member Jonathan Tiverton Brown (926730369) Appointed |
| 10/11/2020 | New Board Member Gerard John Gualtieri (924650980) Appointed |
| 31/10/2020 | New Accounts filed |
| 28/08/2020 | New Confirmation Statement filed |
| 27/08/2020 | Change in Reg. Office |
| 26/08/2020 | Change in Reg. Office |
| 17/08/2019 | New Confirmation Statement filed |
| 21/06/2019 | David Peter Thompson (925949533) has left the board |
| 21/06/2019 | New Board Member David Peter Thompson (924719004) Appointed |
| 19/06/2019 | New Company Secretary David Peter Thompson (925953099) Appointed |
| 18/06/2019 | Robert Ian Willis (915354269) has left the board |
| 18/06/2019 | Derek Alan Jones (908214370) has left the board |
| 18/06/2019 | David Thomas Powell (902877830) has left the board |
| 18/06/2019 | New Board Member David Peter Thompson (925949533) Appointed |
| 18/06/2019 | New Board Member Christopher David Marsden-Jones (925941680) Appointed |
| 18/06/2019 | New Board Member Clare Elizabeth Edgar (903059219) Appointed |
| 18/06/2019 | Change in Reg. Office |
| 23/02/2019 | New Accounts filed |
| 05/08/2018 | New Confirmation Statement filed |
| 06/05/2018 | New Accounts filed |
| 08/08/2017 | New Annual Return filed |
| 28/04/2017 | New Accounts filed |
| 28/10/2016 | Derek Alan Jones (915354266) has left the board |
| 28/10/2016 | New Board Member Derek Alan Jones (908214370) Appointed |
| 03/09/2016 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 30/08/2015 | New Annual Return filed |
| 28/08/2015 | New Accounts filed |
| 03/04/2015 | Robert Ian Willis (900175032) has left the board |
| 03/09/2014 | New Annual Return filed |
| 10/04/2014 | New Accounts filed |
| 26/08/2013 | New Annual Return filed |
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