Touchdown Relocation Limited

Active03624362 Private limited company
Incorporated
25 August 1998 (28 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Giles Patrick Cyril Mackay
Accounts type
Total exemption full
Region
Greater London
Address
Level 6 Design Centre East
Chelsea Harbour
London
SW10 0XF

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
8 September 2027
Last conf. stmt
25 August 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 25 August 1998
British
Born March 1962 (64)
Officer history (7 former)
16 April 2018
Resigned Gravitas Company Secretarial Services Limited as Corporate Secretary
31 January 2017
Resigned Boseley, Peter George as Secretary
13 July 2011
Resigned Stephens, Camilla as Director
13 July 2010
Appointed Gravitas Company Secretarial Services Limited as Corporate Secretary
16 June 2000
Appointed Stephens, Camilla as Director
16 June 1999
Appointed Boseley, Peter George as Secretary
16 June 1999
Resigned Spencer, Paul David as Secretary
16 June 1999
Resigned Spencer, Paul David as Director
25 August 1998
Appointed Mackay, Giles Patrick Cyril as Director
25 August 1998
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
25 August 1998
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
25 August 1998
Appointed London Law Services Limited as Corporate Nominee Director
25 August 1998
Resigned London Law Services Limited as Corporate Nominee Director
25 August 1998
Appointed Spencer, Paul David as Secretary
25 August 1998
Appointed Spencer, Paul David as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1962 (64)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Confirmation statement with no updates25 August 2026
9 April 2026Total exemption full accounts30 June 2025
1 September 2025Confirmation statement with no updates25 August 2025
3 April 2025Total exemption full accounts30 June 2024
19 September 2024Total exemption full accounts30 June 2023
Show all recent filings

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