Touch Associates Limited, Leatherhead
Touch Associates Limited is a private limited company. Situated at Q2 The Square, Randalls Way, Leatherhead KT22 7TW, the aforementioned 15 years old firm was incorporated on 2009-09-01 and is categorised as "tour operator activities" (Standard Industrial Classification: 79120).4 directors can be found in the enterprise: Jared P. (appointed on 28 February 2025), Dennis G. (appointed on 28 February 2025), David B. (appointed on 01 January 2015).
| About | |
|---|---|
| Name: Touch Associates Limited | |
| Number: 07005532 | |
| Incorporation date: 2009-09-01 | |
| End of financial year: 31 December |
| Address: |
Q2 The Square Randalls Way Leatherhead KT22 7TW |
| SIC code: |
79120 - Tour operator activities |
Company staff
People with significant control
Impact Xm Limited
28 February 2025
| Address | Saint Stephens House Arthur Road, Windsor, Berkshire, SL4 1RU, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 02651093 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Patrick C.
6 April 2016 - 28 February 2025
| Nature of control: |
25-50% shares |
The deadline for Touch Associates Limited confirmation statement filing is 2024-09-15. The most current confirmation statement was submitted on 2023-09-01. The date for a subsequent accounts filing is 30 September 2024. Last accounts filing was sent for the time period up to 31 December 2022.
2 persons of significant control are indexed in the official register, namely: Impact Xm Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Arthur Road, SL4 1RU Windsor, Berkshire. Patrick C. that has 1/2 or less of shares.
Company filing
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Resolution
| Type | Free download | |
|---|---|---|
| RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association filed on: 17th, March 2025 | resolution |
Free Download
(1 page)
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