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Touchwood Restaurants Limited MANCHESTER

Founded in 2014, Touchwood Restaurants, classified under reg no. 08994586 is an active company. Currently registered at The Brewery M3 1JD, Manchester the company has been in the business for 10 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022.

There is a single director in the firm at the moment - Richard K., appointed on 22 April 2014. In addition, a secretary was appointed - Philip R., appointed on 21 May 2014. As of 9 June 2024, there were 4 ex directors - John W., Gary D. and others listed below. There were no ex secretaries.

Touchwood Restaurants Limited Address / Contact

Office Address The Brewery
Office Address2 Empire Street
Town Manchester
Post code M3 1JD
Country of origin United Kingdom

Company Information / Profile

Registration Number 08994586
Date of Incorporation Mon, 14th Apr 2014
Industry Licensed restaurants
End of financial Year 31st December
Company age 10 years old
Account next due date Mon, 30th Sep 2024 (113 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 28th Apr 2024 (2024-04-28)
Last confirmation statement dated Fri, 14th Apr 2023

Company staff

Philip R.

Position: Secretary

Appointed: 21 May 2014

Richard K.

Position: Director

Appointed: 22 April 2014

John W.

Position: Director

Appointed: 24 April 2014

Resigned: 12 May 2017

Gary D.

Position: Director

Appointed: 24 April 2014

Resigned: 12 May 2017

Thomas D.

Position: Director

Appointed: 22 April 2014

Resigned: 30 November 2022

A G Secretarial Limited

Position: Corporate Secretary

Appointed: 14 April 2014

Resigned: 22 April 2014

Inhoco Formations Limited

Position: Corporate Nominee Director

Appointed: 14 April 2014

Resigned: 22 April 2014

Roger H.

Position: Director

Appointed: 14 April 2014

Resigned: 22 April 2014

A G Secretarial Limited

Position: Corporate Director

Appointed: 14 April 2014

Resigned: 22 April 2014

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As we discovered, there is Joseph Holt Limited from Manchester, England. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Joseph Holt Limited

The Brewery Empire Street, Cheetham, Manchester, M3 1JD, England

Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered England
Place registered England
Registration number 3909969
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Accounts for a dormant company made up to 31st December 2022
filed on: 18th, October 2023 		Free Download (6 pages)

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