Touchretail Holdings Limited, London

Touchretail Holdings Limited is a private limited company. Registered at 107 Cheapside, London EC2V 6DN, this 13 years old enterprise was incorporated on 2010-08-19 and is officially categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
1 director can be found in the business: Else H. (appointed on 16 January 2023).
About
Name: Touchretail Holdings Limited
Number: 07351086
Incorporation date: 2010-08-19
End of financial year: 31 December
 
Address: 107 Cheapside
London
EC2V 6DN
SIC code: 64209 - Activities of other holding companies n.e.c.
Company staff
People with significant control
Swan Retail Systems Ltd
11 June 2019
Address 10-12 Eastcheap, First Floor, London, EC3M 1AJ, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies Registry For England And Wales
Registration number 04992967
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Stuart F.
6 April 2016 - 11 June 2019
Nature of control: significiant influence or control
Financial data
Date of Accounts 2011-11-30 2012-11-30 2013-11-30 2014-11-30 2015-11-30 2016-11-30 2017-11-30 2018-11-30 2020-01-31
Current Assets 631 295 197 2,122 1,222 - - -43,644 -47,111
Fixed Assets 125,120 125,120 125,120 125,120 125,120 125,120 125,120 190,120 220,120
Total Assets Less Current Liabilities 53,154 54,536 53,893 82,329 79,699 74,480 71,752 132,517 159,665
Number Shares Allotted - 120 120 120 120 - - - -
Shareholder Funds -25,296 -19,067 -12,439 -5,940 428 - - - -
Tangible Fixed Assets 125,000 125,000 125,000 125,000 125,000 - - - -

The date for Touchretail Holdings Limited confirmation statement filing is 2024-08-28. The most current one was filed on 2023-08-14. The target date for the next statutory accounts filing is 30 September 2024. Last accounts filing was filed for the time up until 31 December 2022.

2 persons of significant control are indexed in the Companies House, namely: Swan Retail Systems Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Eastcheap, First Floor, EC3M 1AJ London.

Company filing
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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Audit exemption subsidiary accounts for the year ending on 31st December 2022
filed on: 23rd, October 2023 | accounts
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