TOUCHLIGHT HOLDINGS LIMITED
Overview
| Company Name | TOUCHLIGHT HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09272873 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TOUCHLIGHT HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is TOUCHLIGHT HOLDINGS LIMITED located?
| Registered Office Address | Morelands & Riverdale Buildings Lower Sunbury Road TW12 2ER Hampton England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TOUCHLIGHT HOLDINGS LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2023 |
| Next Accounts Due On | Dec 31, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for TOUCHLIGHT HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Dec 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2024 |
| Overdue | No |
What are the latest filings for TOUCHLIGHT HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Statement of capital following an allotment of shares on Jan 28, 2025
| 6 pages | SH01 | ||
Confirmation statement made on Dec 31, 2024 with updates | 14 pages | CS01 | ||
Appointment of Ingo Olaf Eschweiler as a director on Oct 02, 2024 | 2 pages | AP01 | ||
Termination of appointment of Anjum Mazahar Ahmad as a secretary on Oct 02, 2024 | 1 pages | TM02 | ||
Termination of appointment of Bjorgolfur Thor Bjorgolfsson as a director on Oct 02, 2024 | 1 pages | TM01 | ||
Appointment of Alistair Matthew Howes as a secretary on Oct 02, 2024 | 2 pages | AP03 | ||
Appointment of Mr Bjorgolfur Thor Bjorgolfsson as a director on May 09, 2024 | 2 pages | AP01 | ||
Termination of appointment of Birgir Mar Ragnarsson as a director on May 09, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2022 | 48 pages | AA | ||
Director's details changed for Mr Birgar Mar Ragnarsson on Sep 08, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Dec 31, 2022 with updates | 19 pages | CS01 | ||
Director's details changed for Mr Birgar Mar Ragnarsson on Sep 08, 2021 | 2 pages | CH01 | ||
Group of companies' accounts made up to Dec 31, 2021 | 44 pages | AA | ||
Director's details changed for Mr Leopoldo Zambeletti on Dec 09, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Jonathan Keith Ohlson on Dec 09, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr David Edward Noel Lewis on Dec 09, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Thomas Colum Harding on Dec 09, 2022 | 2 pages | CH01 | ||
Registered office address changed from 40 Queen Anne Street London W1G 9EL to Morelands & Riverdale Buildings Lower Sunbury Road Hampton TW12 2ER on Dec 01, 2022 | 1 pages | AD01 | ||
Statement of capital following an allotment of shares on Feb 01, 2022
| 6 pages | SH01 | ||
Confirmation statement made on Dec 31, 2021 with updates | 19 pages | CS01 | ||
Statement of capital following an allotment of shares on Sep 24, 2021
| 6 pages | SH01 | ||
Statement of capital following an allotment of shares on Sep 24, 2021
| 6 pages | SH01 | ||
Statement of capital following an allotment of shares on Sep 08, 2021
| 6 pages | SH01 | ||
Appointment of Mr Birgar Mar Ragnarsson as a director on Sep 08, 2021 | 2 pages | AP01 | ||
Who are the officers of TOUCHLIGHT HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOWES, Alistair Matthew | Secretary | Lower Sunbury Road TW12 2ER Hampton Morelands & Riverdale Buildings England | 327982880001 | |||||||
| DWYER, John | Director | Lower Sunbury Road TW12 2ER Hampton Morelands & Riverdale Buildings England | Ireland | Irish | Company Director | 276619090001 | ||||
| ESCHWEILER, Ingo Olaf | Director | Lower Sunbury Road TW12 2ER Hampton Morelands & Riverdale Buildings England | United Kingdom | German | Company Director | 328457520001 | ||||
| HARDING, Thomas Colum | Director | Lower Sunbury Road TW12 2ER Hampton Morelands & Riverdale Buildings England | United Kingdom | British | Company Director | 252473370003 | ||||
| LEWIS, David Edward Noel | Director | Lower Sunbury Road TW12 2ER Hampton Morelands & Riverdale Buildings England | England | British | Company Director | 35753220003 | ||||
| OHLSON, Jonathan Keith | Director | Lower Sunbury Road TW12 2ER Hampton Morelands & Riverdale Buildings England | England | British | Director | 28624010012 | ||||
| THEOBALD, Bradley James | Director | Lower Sunbury Road TW12 2ER Hampton Morelands & Riverdale Buildings England | England | British | Solicitor | 63359210006 | ||||
| ZAMBELETTI, Leopoldo | Director | Lower Sunbury Road TW12 2ER Hampton Morelands & Riverdale Buildings England | United Kingdom | Spanish | Strategic & Financial Adviser | 150226660002 | ||||
| AHMAD, Anjum Mazahar | Secretary | Lower Sunbury Road TW12 2ER Hampton Morelands & Riverdale Buildings England | 279190160001 | |||||||
| AHMAD, Anjum Mazahar | Director | Queen Anne Street W1G 9EL London 40 | England | British | Company Director | 142374710001 | ||||
| BJORGOLFSSON, Bjorgolfur Thor | Director | Park Lane W1K 1RA London 25 United Kingdom | United Kingdom | Icelandic | Company Director | 323717120001 | ||||
| BLACK, Andrew Wilson | Director | Queen Anne Street W1G 9EL London 40, England | England | British | Farmer | 159666980002 | ||||
| DIX, Clive James, Dr | Director | Queen Anne Street W1G 9EL London 40 United Kingdom | England | British | Director | 159716760001 | ||||
| HACKER, Ann Veronica | Director | Queen Anne Street W1G 9EL London 40, England | England | British | Company Director | 194801970001 | ||||
| RAGNARSSON, Birgir Mar | Director | Lower Sunbury Road TW12 2ER Hampton Morelands & Riverdale Buildings England | England | Icelandic | Managing Partner | 287359420002 | ||||
| SHORT, Deane Keith | Director | Queen Anne Street W1G 9EL London 40, England | United Kingdom | British | Company Director | 181775580001 |
Who are the persons with significant control of TOUCHLIGHT HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Andrew Wilson Black | May 10, 2016 | Queen Anne Street W1G 9EL London 40, England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for TOUCHLIGHT HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 15, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0