Touchstone Capital Limited is a private limited company situated at Marlcroft House, 288 Newchurch Road, Rossendale BB4 7SN. Incorporated on 2017-09-22, this 6-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 (63 days left) |
| 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 |
Position: Director
Appointed: 08 June 2022
Position: Director
Appointed: 04 November 2019
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 | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Fri, 19th Jan 2024 filed on: 25th, January 2024 |
confirmation statement | Free Download (3 pages) |
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