Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 14 July 2027
- Last conf. stmt
- 30 June 2026
Touchwood Holdings Limited
- Incorporated
- 18 May 2022 (4 years)
- Industry
- Activities of construction holding companies (64203)
- Owned by
- Darren Peter McmurrayNicola Jane Mcmurray
- Accounts type
- Dormant
- Region
- North West
- Address
- 116 Duke StreetLiverpoolL1 5JW
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 7 June 2022
Also at In2 Signs Graphics & Display Limited (proposed for strike-off), MMTL Capital Limited (proposed for strike-off) · more companies
British
Born December 1970 (55)
Officer history (3 former)
16 February 2024
Resigned Makin, Stuart Miles as Director
15 February 2024
7 June 2022
7 June 2022
7 June 2022
Resigned Becker, Richard David as Director
20 May 2022
Appointed Makin, Stuart Miles as Director
18 May 2022
Appointed Becker, Richard David as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 30 May 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1970 (55)
Nicola Jane Mcmurray
Individual · Notified 30 May 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born June 1970 (56)
Former controllers (2)
30 May 2022
Ceased Stuart Miles Makin — Owns 75–100% of shares
20 May 2022
Ceased Richard David Becker — Owns 75–100% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Touchwood Holdings Limited This company
Pfi Group Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 May 2025 · dormant accounts · dormant
- Cash
- £100
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Cash | £100 | £100 | £100 |
| Net Current Assets | £100 | £100 | £100 |
| Shareholder Funds | £101 | £101 | £101 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 September 2026 | Confirmation statement with no updates | 30 June 2026 |
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