Touchretail Holdings Limited

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Touchretail Holdings Limited

07351086•Private Limited With Share Capital

107 Cheapside, London, EC2V6DN
Website08454660323

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Incorporated

19/08/2010

Company Age

15 years

Directors

2

Employees

—

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Touchretail Holdings Limited (07351086) is a private limited with share capital incorporated on 19/08/2010 (15 years old) and registered in london, EC2V6DN. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 19/08/2010
EC2V6DN

Financial Overview

Total Assets

£21.1K

Liabilities

£3.3K

Net Assets

£17.9K

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
E
else christina hamilton
director
N
nigel bayles
director

Charges

5

Registered

1

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:22-09-2025
Legacy
Category:Accounts
Date:22-09-2025
Legacy
Category:Other
Date:22-09-2025
Legacy
Category:Other
Date:22-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-09-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:08-10-2024
Legacy
Category:Accounts
Date:08-10-2024
Legacy
Category:Other
Date:08-10-2024
Legacy
Category:Other
Date:08-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:23-10-2023
Legacy
Category:Accounts
Date:23-10-2023
Legacy
Category:Other
Date:23-10-2023
Legacy
Category:Other
Date:23-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:26-01-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:22-11-2022
Legacy
Category:Accounts
Date:22-11-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-10-2022
Legacy
Category:Other
Date:26-09-2022
Legacy
Category:Other
Date:26-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-08-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-07-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-07-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-06-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:31-12-2021
Legacy
Category:Accounts
Date:31-12-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-12-2021
Legacy
Category:Other
Date:16-11-2021
Legacy
Category:Other
Date:16-11-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:14-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-08-2021
Memorandum Articles
Category:Incorporation
Date:19-07-2021
Resolution
Category:Resolution
Date:19-07-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-01-2021
Memorandum Articles
Category:Incorporation
Date:18-11-2020
Resolution
Category:Resolution
Date:18-11-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-10-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-09-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-08-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-08-2020
Resolution
Category:Resolution
Date:30-01-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:14-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-06-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-06-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-06-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:14-06-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:14-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-08-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-04-2017
Legacy
Category:Miscellaneous
Date:18-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:28-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-03-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:22-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:22-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:22-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:22-08-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:22-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-03-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-02-2011
Legacy
Category:Mortgage
Date:03-12-2010
Legacy
Category:Mortgage
Date:12-11-2010
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:01-10-2010

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date17/09/2025
Latest Accounts31/12/2024

Trading Addresses

107 Cheapside, London, EC2V6DNRegistered

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Contact

08454660323
touchretail.co.uk
107 Cheapside, London, EC2V6DN