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Nom

Touchwood Holdings Limited

Adresse
116 Duke Street
Liverpool
L1 5JW
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14115787 Show on Companies House
Accountstotal-exemption-full

Activité (Code NAF)64203 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
Mcmurray, Darren Peter Status: Active Notified: 30/05/2022 Date of Birth: 12/1970 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Mcmurray, Nicola Jane Status: Active Notified: 30/05/2022 Date of Birth: 06/1970 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Becker, Richard David Status: Ceased Notified: 18/05/2022 Ceased: 20/05/2022 Date of Birth: 12/1970 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Makin, Stuart Miles Status: Ceased Notified: 20/05/2022 Ceased: 30/05/2022 Date of Birth: 07/1970 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Mcmurray, Darren Peter Trafford Park, Manchester, Greater Manchester, England Status: Active Notified: 07/06/2022 Date of Birth: 12/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Makin, Stuart Miles Berkhamsted, United Kingdom Status: Ceased Notified: 20/05/2022 Ceased: 16/02/2024 Date of Birth: 07/1970 Occupation: Director Role: Director Country of Residence: South Africa Nationality: British
    Skinstad, Robert Brian Weybridge, United Kingdom Status: Ceased Notified: 07/06/2022 Ceased: 15/02/2024 Date of Birth: 07/1976 Occupation: Company Director Role: Director Country of Residence: England Nationality: Irish

    Companies Controlled by This Company (3)

    gb-flag GB PFI Group Limited Status: Active Notified: 18/11/2022 Companies House Number: 13905158 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Rymack Sign Solutions LTD Status: Active Notified: 07/06/2022 Companies House Number: 05806281 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Pivot365 Limited Status: Ceased Notified: 18/11/2022 Ceased: 31/05/2023 Companies House Number: 14492529 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors