TOUCHLIGHT HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 9EL
Company number 09272873
Status Active
Incorporation Date 21 October 2014
Company Type Private Limited Company
Address 40 QUEEN ANNE STREET, LONDON, W1G 9EL
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Statement of capital following an allotment of shares on 17 March 2017 GBP 8,633.97 ; Statement of capital following an allotment of shares on 15 March 2017 GBP 8,600.64 ; Total exemption full accounts made up to 31 December 2016. The most likely internet sites of TOUCHLIGHT HOLDINGS LIMITED are www.touchlightholdings.co.uk, and www.touchlight-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Touchlight Holdings Limited is a Private Limited Company. The company registration number is 09272873. Touchlight Holdings Limited has been working since 21 October 2014. The present status of the company is Active. The registered address of Touchlight Holdings Limited is 40 Queen Anne Street London W1g 9el. . BLACK, Andrew Wilson is a Director of the company. DIX, Clive James, Dr is a Director of the company. LEWIS, David Edward Noel is a Director of the company. OHLSON, Jonathan Keith is a Director of the company. Director HACKER, Ann Veronica has been resigned. Director SHORT, Deane Keith has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
BLACK, Andrew Wilson
Appointed Date: 13 January 2016
62 years old
Director
DIX, Clive James, Dr
Appointed Date: 21 October 2014
71 years old
Director
LEWIS, David Edward Noel
Appointed Date: 27 January 2015
69 years old
Director
OHLSON, Jonathan Keith
Appointed Date: 21 October 2014
63 years old

Resigned Directors

Director
HACKER, Ann Veronica
Resigned: 30 June 2015
Appointed Date: 27 January 2015
74 years old
Director
SHORT, Deane Keith
Resigned: 31 December 2015
Appointed Date: 27 January 2015
54 years old

Persons With Significant Control

Mr Andrew Wilson Black
Notified on: 10 May 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TOUCHLIGHT HOLDINGS LIMITED Events

07 Apr 2017
Statement of capital following an allotment of shares on 17 March 2017
  • GBP 8,633.97
06 Apr 2017
Statement of capital following an allotment of shares on 15 March 2017
  • GBP 8,600.64
30 Mar 2017
Total exemption full accounts made up to 31 December 2016
03 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Feb 2017
Statement of capital following an allotment of shares on 30 December 2016
  • GBP 7,710.64
...
... and 25 more events
09 Feb 2015
Appointment of Mrs Ann Veronica Hacker as a director on 27 January 2015
06 Feb 2015
Appointment of David Edward Noel Lewis as a director on 27 January 2015
06 Feb 2015
Appointment of Deane Keith Short as a director on 27 January 2015
06 Feb 2015
Current accounting period extended from 31 October 2015 to 31 December 2015
21 Oct 2014
Incorporation
Statement of capital on 2014-10-21
  • GBP .01

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