Touchstone Capital Limited ROSSENDALE


Touchstone Capital Limited is a private limited company situated at Marlcroft House, 288 Newchurch Road, Rossendale BB4 7SN. Incorporated on 2017-09-22, this 7-year-old company is run by 2 directors.
Director Lucy A., appointed on 08 June 2022. Director Benjamin A., appointed on 04 November 2019.
The company is classified as "financial intermediation not elsewhere classified" (Standard Industrial Classification code: 64999). According to CH records there was a change of name on 2018-11-13 and their previous name was Marlcroft Holdings Limited.
The latest confirmation statement was filed on 2023-01-19 and the due date for the following filing is 2024-02-02. Likewise, the statutory accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.

Touchstone Capital Limited Address / Contact

Office Address Marlcroft House
Office Address2 288 Newchurch Road
Town Rossendale
Post code BB4 7SN
Country of origin United Kingdom

Company Information / Profile

Registration Number 10977617
Date of Incorporation Fri, 22nd Sep 2017
Industry Financial intermediation not elsewhere classified
End of financial Year 30th September
Company age 7 years old
Account next due date Sun, 30th Jun 2024 (123 days after)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Fri, 2nd Feb 2024 (2024-02-02)
Last confirmation statement dated Thu, 19th Jan 2023

Company staff

Lucy A.

Position: Director

Appointed: 08 June 2022

Benjamin A.

Position: Director

Appointed: 04 November 2019

Paul C.

Position: Director

Appointed: 23 January 2019

Resigned: 04 November 2019

Benjamin A.

Position: Director

Appointed: 22 September 2017

Resigned: 23 January 2019

People with significant control

The list of persons with significant control who own or control the company includes 4 names. As we established, there is Lucy A. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Benjamin A. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Paul C., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Lucy A.

Notified on 8 June 2022
Nature of control: 25-50% voting rights
25-50% shares

Benjamin A.

Notified on 4 November 2019
Nature of control: 25-50% voting rights
25-50% shares

Paul C.

Notified on 23 January 2019
Ceased on 4 November 2019
Nature of control: 25-50% voting rights
25-50% shares

Benjamin A.

Notified on 22 September 2017
Ceased on 23 January 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Marlcroft Holdings November 13, 2018

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Sat, 30th Sep 2023
filed on: 22nd, April 2024
Free Download (5 pages)

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