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TOUCHLIGHT HOLDINGS LIMITED

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TOUCHLIGHT HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

09272873

Incorporation date

21/10/2014

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

Registered address

Morelands & Riverdale Buildings, Lower Sunbury Road, Hampton TW12 2ERCopy
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Latest events (Record since 01/12/2022)
dot icon14/05/2026
Director's details changed for Ingo Olaf Eschweiler on 2026-04-13
View PDF (2 pages)
dot icon14/05/2026
Appointment of Mr David Cottelle Edwards as a director on 2026-04-27
View PDF (2 pages)
dot icon19/03/2026
Registration of charge 092728730001, created on 2026-02-27
View PDF (40 pages)
dot icon13/01/2026
Confirmation statement made on 2025-12-31 with updates
View PDF (18 pages)
dot icon29/09/2025
Group of companies' accounts made up to 2024-12-31
View PDF (54 pages)
dot icon08/09/2025
Statement of capital following an allotment of shares on 2025-08-01
View PDF (6 pages)
dot icon24/03/2025
Group of companies' accounts made up to 2023-12-31
View PDF (58 pages)
dot icon31/01/2025
Statement of capital following an allotment of shares on 2025-01-28
View PDF (6 pages)
dot icon13/01/2025
Confirmation statement made on 2024-12-31 with updates
View PDF (14 pages)
dot icon21/10/2024
Appointment of Ingo Olaf Eschweiler as a director on 2024-10-02
View PDF (2 pages)
dot icon08/10/2024
Appointment of Alistair Matthew Howes as a secretary on 2024-10-02
View PDF (2 pages)
dot icon08/10/2024
Termination of appointment of Bjorgolfur Thor Bjorgolfsson as a director on 2024-10-02
View PDF (1 pages)
dot icon08/10/2024
Termination of appointment of Anjum Mazahar Ahmad as a secretary on 2024-10-02
View PDF (1 pages)
dot icon04/06/2024
Appointment of Mr Bjorgolfur Thor Bjorgolfsson as a director on 2024-05-09
View PDF (2 pages)
dot icon03/06/2024
Termination of appointment of Birgir Mar Ragnarsson as a director on 2024-05-09
View PDF (1 pages)
dot icon05/01/2024
Confirmation statement made on 2023-12-31 with no updates
View PDF (3 pages)
dot icon09/08/2023
Group of companies' accounts made up to 2022-12-31
View PDF (48 pages)
dot icon12/01/2023
Director's details changed for Mr Birgar Mar Ragnarsson on 2021-09-08
View PDF (2 pages)
dot icon10/01/2023
Director's details changed for Mr Birgar Mar Ragnarsson on 2021-09-08
View PDF (2 pages)
dot icon10/01/2023
Confirmation statement made on 2022-12-31 with updates
View PDF (19 pages)
dot icon09/01/2023
Group of companies' accounts made up to 2021-12-31
View PDF (44 pages)
dot icon09/12/2022
Director's details changed for Mr Jonathan Keith Ohlson on 2022-12-09
View PDF (2 pages)
dot icon09/12/2022
Director's details changed for Mr Leopoldo Zambeletti on 2022-12-09
View PDF (2 pages)
dot icon09/12/2022
Director's details changed for Mr Thomas Colum Harding on 2022-12-09
View PDF (2 pages)
dot icon09/12/2022
Director's details changed for Mr David Edward Noel Lewis on 2022-12-09
View PDF (2 pages)
dot icon01/12/2022
Registered office address changed from 40 Queen Anne Street London W1G 9EL to Morelands & Riverdale Buildings Lower Sunbury Road Hampton TW12 2ER on 2022-12-01
View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Group Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
31/12/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Business linkages

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Financial Ratios

TOUCHLIGHT HOLDINGS LIMITED has not submitted financial statements

TOUCHLIGHT HOLDINGS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

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People

Officers

13
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About TOUCHLIGHT HOLDINGS LIMITED

TOUCHLIGHT HOLDINGS LIMITED is an(a) Active company incorporated on 21/10/2014 with the registered office located at Morelands & Riverdale Buildings, Lower Sunbury Road, Hampton TW12 2ER. There are currently 9 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TOUCHLIGHT HOLDINGS LIMITED?

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TOUCHLIGHT HOLDINGS LIMITED is currently Active. It was registered on 21/10/2014 .

Where is TOUCHLIGHT HOLDINGS LIMITED located?

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TOUCHLIGHT HOLDINGS LIMITED is registered at Morelands & Riverdale Buildings, Lower Sunbury Road, Hampton TW12 2ER.

What does TOUCHLIGHT HOLDINGS LIMITED do?

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TOUCHLIGHT HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for TOUCHLIGHT HOLDINGS LIMITED?

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The latest filing was on 14/05/2026: Director's details changed for Ingo Olaf Eschweiler on 2026-04-13.