TOUCHLIGHT HOLDINGS LIMITED

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

See on map

Latest events (Record since 01/12/2022)

19/03/2026

Registration of charge 092728730001, created on 2026-02-27

View PDF (40 pages)

13/01/2026

Confirmation statement made on 2025-12-31 with updates

View PDF (18 pages)

29/09/2025

Group of companies' accounts made up to 2024-12-31

View PDF (54 pages)

08/09/2025

Statement of capital following an allotment of shares on 2025-08-01

View PDF (6 pages)

24/03/2025

Group of companies' accounts made up to 2023-12-31

View PDF (58 pages)

31/01/2025

Statement of capital following an allotment of shares on 2025-01-28

View PDF (6 pages)

13/01/2025

Confirmation statement made on 2024-12-31 with updates

View PDF (14 pages)

21/10/2024

Appointment of Ingo Olaf Eschweiler as a director on 2024-10-02

View PDF (2 pages)

08/10/2024

Termination of appointment of Bjorgolfur Thor Bjorgolfsson as a director on 2024-10-02

View PDF (1 pages)

08/10/2024

Appointment of Alistair Matthew Howes as a secretary on 2024-10-02

View PDF (2 pages)

08/10/2024

Termination of appointment of Anjum Mazahar Ahmad as a secretary on 2024-10-02

View PDF (1 pages)

04/06/2024

Appointment of Mr Bjorgolfur Thor Bjorgolfsson as a director on 2024-05-09

View PDF (2 pages)

03/06/2024

Termination of appointment of Birgir Mar Ragnarsson as a director on 2024-05-09

View PDF (1 pages)

05/01/2024

Confirmation statement made on 2023-12-31 with no updates

View PDF (3 pages)

09/08/2023

Group of companies' accounts made up to 2022-12-31

View PDF (48 pages)

12/01/2023

Director's details changed for Mr Birgar Mar Ragnarsson on 2021-09-08

View PDF (2 pages)

10/01/2023

Director's details changed for Mr Birgar Mar Ragnarsson on 2021-09-08

View PDF (2 pages)

10/01/2023

Confirmation statement made on 2022-12-31 with updates

View PDF (19 pages)

09/01/2023

Group of companies' accounts made up to 2021-12-31

View PDF (44 pages)

09/12/2022

Director's details changed for Mr Thomas Colum Harding on 2022-12-09

View PDF (2 pages)

09/12/2022

Director's details changed for Mr David Edward Noel Lewis on 2022-12-09

View PDF (2 pages)

09/12/2022

Director's details changed for Mr Jonathan Keith Ohlson on 2022-12-09

View PDF (2 pages)

09/12/2022

Director's details changed for Mr Leopoldo Zambeletti on 2022-12-09

View PDF (2 pages)

01/12/2022

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

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/12/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

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

People

Officers

Person	Title	Period	Connections
Ohlson, Jonathan Keith	Director	21/10/2014 - Present	17
Ahmad, Anjum Mazahar	Secretary	25/01/2021 - 02/10/2024	-
Theobald, Bradley James	Director	08/10/2020 - Present	28
Bjorgolfsson, Bjorgolfur Thor	Director	09/05/2024 - 02/10/2024	13
Harding, Thomas Colum	Director	08/01/2021 - Present	9

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

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 8 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?

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

Where is TOUCHLIGHT HOLDINGS LIMITED located?

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

What does TOUCHLIGHT HOLDINGS LIMITED do?

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?

The latest filing was on 19/03/2026: Registration of charge 092728730001, created on 2026-02-27.