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Officers14

Documents80

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Last updated: Jun 01, 2024

TOUCHRETAIL HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 19 Aug 2010 (14 years ago)

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Summary

NameTOUCHRETAIL HOLDINGS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode07351086
Incorporation Date19 Aug 2010 (14 years ago) / 1448 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
TOUCH**************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, LONDON, 107 CHEAPSIDE, EC2V 6DN

Officers

individual

IndividualUnited Kingdom

Mr Stuart Ross Francis

Person with significant control


Appointed on06 Apr 2016

Resigned on11 Jun 2019

Country of residenceEngland

corporate

IndividualUnited Kingdom

SWAN RETAIL SYSTEMS LTD

Person with significant control


Appointed on11 Jun 2019

individual

IndividualUnited Kingdom

Jones, Derek Alan

Director


Appointed on19 Aug 2010

Resigned on11 Jun 2019

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Marsden-jones, Christopher David

Director


Appointed on11 Jun 2019

Resigned on02 Nov 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Thompson, David Peter

Secretary


Appointed on11 Jun 2019

Resigned on02 Nov 2020

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Willis, Robert Ian

Secretary


Appointed on19 Aug 2010

Resigned on11 Jun 2019

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Documents

DateNameTypeDocument
06 Oct 2022Mortgage create with deed with charge number charge creation dateMR01View
26 Sep 2022LegacyGUARANTEE2View
26 Sep 2022LegacyAGREEMENT2View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date14 Aug 2024
    due by 28 Aug 2024
  • Last statement dated14 Aug 2023
Returns
  • Next returns datedue by 16 Sep 2016
  • Last returns dated19 Aug 2015
Mortgages
  • Charges5
  • Outstanding1
  • Satisfied4

Frequently asked questions

Where is TOUCHRETAIL HOLDINGS LIMITED's headquarters?

TOUCHRETAIL HOLDINGS LIMITED's headquarters is located at ENGLAND, LONDON, 107 CHEAPSIDE, EC2V 6DN

What is TOUCHRETAIL HOLDINGS LIMITED's industry?

TOUCHRETAIL HOLDINGS LIMITED is in the industry of Activities of holding companies

What year was TOUCHRETAIL HOLDINGS LIMITED started?

TOUCHRETAIL HOLDINGS LIMITED was started in 2010

Sources: Companies House