Touchlight Holdings Limited
Company Profile
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SmallTouchlight Holdings Limited
09272873•Private Limited With Share Capital
Morelands & Riverdale Buildings, Lower Sunbury Road, Hampton, TW122ER
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Incorporated
21/10/2014
Company Age
11 years
Directors
8
Employees
151
SIC Code
64209
Risk
high risk
Company Overview
Registration, classification & business activity
Touchlight Holdings Limited (09272873) is a private limited with share capital incorporated on 21/10/2014 (11 years old) and registered in hampton, TW122ER. The company operates under SIC code 64209 and is classified as Small.
Private Limited With Share Capital
SIC: 64209
Small
Incorporated 21/10/2014
TW122ER
151 employees
Financial Overview
Total Assets
£83.15M
Liabilities
£127.30M
Net Assets
£-44.15M
Turnover
£4.35M
Cash
£17.81M
Key Metrics
151
Employees
8
Directors
130
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-01-2026
Accounts With Accounts Type Group
Category:Accounts
Date:29-09-2025
Capital Allotment Shares
Category:Capital
Date:08-09-2025
Accounts With Accounts Type Group
Category:Accounts
Date:24-03-2025
Capital Allotment Shares
Category:Capital
Date:31-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:21-10-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2024
Accounts With Accounts Type Group
Category:Accounts
Date:09-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:10-01-2023
Accounts With Accounts Type Group
Category:Accounts
Date:09-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-12-2022
Capital Allotment Shares
Category:Capital
Date:04-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-01-2022
Capital Allotment Shares
Category:Capital
Date:29-09-2021
Capital Allotment Shares
Category:Capital
Date:27-09-2021
Capital Allotment Shares
Category:Capital
Date:22-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-09-2021
Capital Allotment Shares
Category:Capital
Date:16-08-2021
Accounts With Accounts Type Group
Category:Accounts
Date:07-08-2021
Capital Allotment Shares
Category:Capital
Date:24-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:06-05-2021
Capital Allotment Shares
Category:Capital
Date:27-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-02-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:28-01-2021
Resolution
Category:Resolution
Date:25-01-2021
Memorandum Articles
Category:Incorporation
Date:25-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:18-01-2021
Capital Allotment Shares
Category:Capital
Date:18-01-2021
Capital Allotment Shares
Category:Capital
Date:08-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:13-11-2020
Capital Allotment Shares
Category:Capital
Date:16-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:25-08-2020
Capital Allotment Shares
Category:Capital
Date:13-05-2020
Accounts With Accounts Type Small
Category:Accounts
Date:11-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-10-2019
Capital Allotment Shares
Category:Capital
Date:15-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-07-2019
Capital Allotment Shares
Category:Capital
Date:04-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-03-2018
Capital Allotment Shares
Category:Capital
Date:08-01-2018
Capital Allotment Shares
Category:Capital
Date:08-01-2018
Capital Allotment Shares
Category:Capital
Date:19-12-2017
Capital Allotment Shares
Category:Capital
Date:29-11-2017
Capital Allotment Shares
Category:Capital
Date:29-11-2017
Capital Allotment Shares
Category:Capital
Date:22-11-2017
Capital Allotment Shares
Category:Capital
Date:21-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-10-2017
Capital Allotment Shares
Category:Capital
Date:23-08-2017
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:25-07-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-07-2017
Capital Allotment Shares
Category:Capital
Date:05-05-2017
Capital Allotment Shares
Category:Capital
Date:07-04-2017
Capital Allotment Shares
Category:Capital
Date:06-04-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2017
Resolution
Category:Resolution
Date:03-03-2017
Capital Allotment Shares
Category:Capital
Date:02-02-2017
Capital Allotment Shares
Category:Capital
Date:04-01-2017
Capital Allotment Shares
Category:Capital
Date:06-12-2016
Capital Allotment Shares
Category:Capital
Date:05-12-2016
Capital Allotment Shares
Category:Capital
Date:04-11-2016
Capital Allotment Shares
Category:Capital
Date:20-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-10-2016
Capital Allotment Shares
Category:Capital
Date:12-10-2016
Capital Allotment Shares
Category:Capital
Date:25-04-2016
Capital Allotment Shares
Category:Capital
Date:25-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-04-2016
Capital Allotment Shares
Category:Capital
Date:26-02-2016
Capital Allotment Shares
Category:Capital
Date:01-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2016
Capital Allotment Shares
Category:Capital
Date:25-11-2015
Capital Allotment Shares
Category:Capital
Date:02-11-2015
Capital Allotment Shares
Category:Capital
Date:02-11-2015
Capital Allotment Shares
Category:Capital
Date:02-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2015
Capital Allotment Shares
Category:Capital
Date:11-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:22-07-2015
Capital Allotment Shares
Category:Capital
Date:15-04-2015
Capital Allotment Shares
Category:Capital
Date:11-03-2015
Capital Allotment Shares
Category:Capital
Date:11-03-2015
Risk Assessment
high risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024
Trading Addresses
40 Queen Anne Street, London, W1G9EL
Morelands & Riverdale Buildings, Lower Sunbury Road, Hampton, Tw12 2Er, TW122ERRegistered
Related Companies
10
Contact
02084819200
Morelands & Riverdale Buildings, Lower Sunbury Road, Hampton, TW122ER