Personal Touch Holdings Limited BIRMINGHAM


Personal Touch Holdings started in year 2006 as Private Limited Company with registration number 05872883. The Personal Touch Holdings company has been functioning successfully for fourteen years now and its status is liquidation. The firm's office is based in Birmingham at Two Snowhill. Postal code: B4 6GA.

Personal Touch Holdings Limited Address / Contact

Office Address Two Snowhill
Office Address2 Snow Hill Queensway
Town Birmingham
Post code B4 6GA
Country of origin United Kingdom

Company Information / Profile

Registration Number 05872883
Date of Incorporation Tue, 11th Jul 2006
Industry Activities auxiliary to financial intermediation n.e.c.
End of financial Year 31st December
Company age 14 years old
Account next due date Sun, 30th Sep 2018 (723 days after)
Account last made up date Sat, 31st Dec 2016
Next confirmation statement due date Thu, 25th Jul 2019 (2019-07-25)
Last confirmation statement dated Wed, 11th Jul 2018

Company staff

Mark W.

Position: Director

Appointed: 25 February 2013

Maxwell W.

Position: Director

Appointed: 30 March 2009

Paul U.

Position: Director

Appointed: 24 November 2016

Resigned: 30 January 2018

Peter C.

Position: Director

Appointed: 28 January 2016

Resigned: 30 January 2018

Anthony H.

Position: Director

Appointed: 16 July 2014

Resigned: 31 December 2015

Mark M.

Position: Director

Appointed: 10 March 2014

Resigned: 15 August 2014

David E.

Position: Director

Appointed: 06 January 2014

Resigned: 30 January 2018

David C.

Position: Director

Appointed: 18 December 2013

Resigned: 23 March 2017

Mary C.

Position: Director

Appointed: 03 January 2012

Resigned: 30 January 2018

Jonathan W.

Position: Director

Appointed: 23 May 2011

Resigned: 31 August 2013

Nicholas B.

Position: Director

Appointed: 01 March 2011

Resigned: 18 August 2015

Karen P.

Position: Director

Appointed: 20 September 2010

Resigned: 27 November 2014

Douglas C.

Position: Director

Appointed: 06 April 2010

Resigned: 27 February 2012

Fiona F.

Position: Director

Appointed: 01 October 2009

Resigned: 28 January 2011

Helen G.

Position: Director

Appointed: 01 October 2009

Resigned: 27 November 2014

Jodi L.

Position: Secretary

Appointed: 01 October 2009

Resigned: 24 September 2010

Sukhdev M.

Position: Director

Appointed: 01 October 2009

Resigned: 11 September 2012

Helen G.

Position: Secretary

Appointed: 18 December 2006

Resigned: 01 October 2009

Michael A.

Position: Director

Appointed: 28 September 2006

Resigned: 21 April 2009

John L.

Position: Director

Appointed: 28 September 2006

Resigned: 30 June 2008

Julia H.

Position: Director

Appointed: 28 September 2006

Resigned: 31 May 2011

John R.

Position: Director

Appointed: 11 July 2006

Resigned: 13 July 2012

Martin W.

Position: Director

Appointed: 11 July 2006

Resigned: 22 December 2009

John R.

Position: Secretary

Appointed: 11 July 2006

Resigned: 18 December 2006

People with significant control

Ldc (Managers) Limited

One Vine Street, London, W1J 0AH, England

Legal authority Company Law England & Wales
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 02495714
Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Maxwell W.

Notified on 30 January 2018
Nature of control: 25-50% voting rights

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Document replacement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Capital declared on Tue, 26th Jun 2018: 1824760.00 GBP
filed on: 9th, August 2018
Free Download (10 pages)

Company search