Filing status
- Accounts due
- 30 September 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 28 August 2027
- Last conf. stmt
- 14 August 2026
Touchretail Holdings Limited
- Incorporated
- 19 August 2010 (16 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 107 CheapsideLondonEC2V 6DN
Charges
- Total
- 5
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 4
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 16 January 2026
Also at Practice Point Limited (proposed for strike-off), Clearcourse Partnership Holdings Limited, 349 Group Limited · more companies
English
Born May 1978 (48)
Director · Appointed 16 January 2023
Also at Practice Point Limited (proposed for strike-off), Avon Data Systems Limited, Kcell Services Limited · more companies
Dutch
Born July 1974 (52)
Officer history (11 former)
16 January 2026
31 January 2023
16 January 2023
31 December 2022
2 November 2020
2 November 2020
2 November 2020
2 November 2020
2 November 2020
Resigned Thompson, David Peter as Secretary
2 November 2020
2 November 2020
11 June 2019
11 June 2019
11 June 2019
11 June 2019
Resigned Willis, Robert Ian as Secretary
11 June 2019
11 June 2019
11 June 2019
Appointed Thompson, David Peter as Secretary
10 March 2015
19 August 2010
19 August 2010
Appointed Willis, Robert Ian as Secretary
19 August 2010
19 August 2010
19 August 2010
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 11 June 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 04992967
Former controllers (1)
11 June 2019
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Bevy of Swans Ltd Proposed for strike-off
Touchretail Holdings Limited This company Proposed for strike-offOwns 75–100% of shares
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Net Assets
- £104,724
- up £20,972 (25%)
- Cash
- £9,815
- up £8,226 (518%)
- Debt Ratio
- 39%
- Current Ratio
- -3.5x
Balance sheet detail
| 2020 | |
|---|---|
| Fixed Assets | £220,120 |
| Current Assets | (£47,111) |
| Debtors | (£56,926) |
| Cash | £9,815 |
| Creditors (< 1 year) | £13,344 |
| Creditors (> 1 year) | £36,891 |
| Net Current Assets | (£60,455) |
| Net Assets | £104,724 |
| Shareholder Funds | £104,724 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 August 2026 | Confirmation statement with no updates | 14 August 2026 | ||
| 22 January 2026 | Appointment of a director | |||
| 22 September 2025 | Other filing | |||
| 22 September 2025 | Other filing | |||
| 22 September 2025 | Accounts filing |
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