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Touchlight Holdings Limited HAMPTON

Touchlight Holdings started in year 2014 as Private Limited Company with registration number 09272873. The Touchlight Holdings company has been functioning successfully for ten years now and its status is active. The firm's office is based in Hampton at Morelands & Riverdale Buildings. Postal code: TW12 2ER.

Currently there are 7 directors in the the firm, namely Birgir R., Leopoldo Z. and Thomas H. and others. In addition one secretary - Anjum A. - is with the company. As of 6 May 2024, there were 5 ex directors - Anjum A., Andrew B. and others listed below. There were no ex secretaries.

Touchlight Holdings Limited Address / Contact

Office Address Morelands & Riverdale Buildings
Office Address2 Lower Sunbury Road
Town Hampton
Post code TW12 2ER
Country of origin United Kingdom

Company Information / Profile

Registration Number 09272873
Date of Incorporation Tue, 21st Oct 2014
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 10 years old
Account next due date Mon, 30th Sep 2024 (147 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated Sat, 31st Dec 2022

Company staff

Birgir R.

Position: Director

Appointed: 08 September 2021

Leopoldo Z.

Position: Director

Appointed: 27 April 2021

Anjum A.

Position: Secretary

Appointed: 25 January 2021

Thomas H.

Position: Director

Appointed: 08 January 2021

John D.

Position: Director

Appointed: 09 November 2020

Bradley T.

Position: Director

Appointed: 08 October 2020

David L.

Position: Director

Appointed: 27 January 2015

Jonathan O.

Position: Director

Appointed: 21 October 2014

Anjum A.

Position: Director

Appointed: 08 October 2020

Resigned: 25 January 2021

Andrew B.

Position: Director

Appointed: 13 January 2016

Resigned: 08 January 2021

Ann H.

Position: Director

Appointed: 27 January 2015

Resigned: 30 June 2015

Deane S.

Position: Director

Appointed: 27 January 2015

Resigned: 31 December 2015

Clive D.

Position: Director

Appointed: 21 October 2014

Resigned: 08 October 2020

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As BizStats identified, there is Andrew B. This PSC has 25-50% voting rights and has 25-50% shares.

Andrew B.

Notified on 10 May 2016
Ceased on 15 March 2017
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Group of companies' report and financial statements (accounts) made up to 2022/12/31
filed on: 9th, August 2023 		Free Download (48 pages)

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