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.
Office Address | Marlcroft House |
Office Address2 | 288 Newchurch Road |
Town | Rossendale |
Post code | BB4 7SN |
Country of origin | United Kingdom |
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 |
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 |
Marlcroft Holdings | November 13, 2018 |
Type | Category | Free download | |
---|---|---|---|
AA |
Total exemption full company accounts data drawn up to Sat, 30th Sep 2023 filed on: 22nd, April 2024 |
accounts | Free Download (5 pages) |
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