Company information:
Touchretail Holdings Limited (No: 07351086)
Address: 107 CHEAPSIDE, LONDON, EC2V 6DN, ENGLAND
Status: Active
Incorporated: 19-Aug-2010
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 28-Aug-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: CLARE ELIZABETH EDGAR ( DOB: Feb-1963 From: Jun-2019 )
Current Director: STUART ROSS FRANCIS ( DOB: Jan-1978 From: Aug-2010 )
Current Director: ELSE CHRISTINA HAMILTON ( DOB: Jul-1974 From: Jan-2023 )
Current Director: DEREK ALAN JONES ( DOB: Jan-1958 From: Aug-2010 )
Current Director: CHRISTOPHER DAVID MARSDEN-JONES ( DOB: May-1957 From: Jun-2019 )
Current Director: DAVID THOMAS POWELL ( DOB: Sep-1952 From: Aug-2010 )
Current Director: DAVID THOMPSON ( DOB: Aug-1960 From: Jun-2019 )
Current Secretary: DAVID PETER THOMPSON ( From: Jun-2019 )
Current Secretary: ROBERT IAN WILLIS ( From: Aug-2010 )
Resigned Director: GERARD JOHN GUALTIERI ( DOB: Mar-1963 From: Nov-2020 To: Jan-2023 )
Resigned Director: DEREK ALAN JONES ( DOB: Jan-1958 From: Aug-2010 To: Jun-2019 )
Resigned Director: DAVID THOMAS POWELL ( DOB: Sep-1952 From: Aug-2010 To: Jun-2019 )
Resigned Director: DAVID PETER THOMPSON ( DOB: Aug-1960 From: Jun-2019 To: Nov-2020 )
Resigned Director: JONATHAN JAMES TIVERTON BROWN ( DOB: Jul-1974 From: Nov-2020 To: Dec-2022 )
Resigned Director: ROBERT IAN WILLIS ( DOB: Nov-1947 From: Aug-2010 To: Mar-2015 )
Resigned Secretary: ROBERT IAN WILLIS ( From: Aug-2010 To: Jun-2019 )
Persons of Significant Control:
Swan Retail Systems Ltd, 10-12 Eastcheap, First Floor, London, EC3M 1AJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-06-11)
Mr Stuart Ross Francis, The Black Horse 4 Tape Street, Cheadle, Staffordshire, ST10 1BD: Has significant influence or control (Notified: 2016-04-06, Ceased: 2019-06-11)
Company Accounts Summary (£)
| Item | 2015 | 2016 | 2017 | 2018 | 2020 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets | 125,120 | 125,120 | 125,120 | 190,120 | 220,120 | 125120,125120,125120,190120.0,220120.0 |
| Fixed assets / Property, plant and equipment | 125,000 | 125,000 | 125,000 | 190,000 | 220,000 | 125000,125000,125000,190000.0,220000.0 |
| Fixed assets / Investments, fixed assets | 120 | 120 | 120 | 120 | 120 | 120,120,120,120.0,120.0 |
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 120 | 120 | 120 | 120,120,120,0.0,0.0 | ||
| Current assets / Current asset investments / Investments in group undertakings | 120 | 120 | 120 | 120,120,120,0.0,0.0 | ||
| Current assets / Cash at bank and on hand | 1,222 | 1,077 | 1,087 | 1,589 | 9,815 | 1222,1077,1087,1589.0,9815.0 |
| Net current assets (liabilities) | -45,421 | -50,640 | -53,368 | -57,603 | -60,455 | -45421,-50640,-53368,-57603.0,-60455.0 |
| Total assets less current liabilities | 79,699 | 74,480 | 71,752 | 132,517 | 159,665 | 79699,74480,71752,132517.0,159665.0 |
| Net assets (liabilities) | 428 | 5,070 | 12,072 | 83,752 | 104,724 | 428,5070,12072,83752.0,104724.0 |
| Equity / share capital and reserves | 428 | 5,070 | 12,072 | 83,752 | 104,724 | 428,5070,12072,83752.0,104724.0 |