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TOUCHRETAIL HOLDINGS LIMITED

Active
07351086·incorporated 2010-08-19

TOUCHRETAIL HOLDINGS LIMITED is an active UK private limited company, incorporated on 19 August 2010 at Companies House (number 07351086; OpenRegistry canonical ID GB-07351086-touchretail-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC2V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2010-08-19
Registered Address
107 CHEAPSIDE, LONDON, EC2V 6DN, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-08-14. Next confirmation statement due 2026-08-28.

Mortgages and charges

5 charges recorded against the company at Companies House: 1 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

TOUCHRETAIL HOLDINGS LIMITED has 1 person with significant control on file:

  • Swan Retail Systems Ltd (England reg. 04992967). Notified 2019-06-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Stuart Ross Francis born 1978 resident in England, British national. Notified 2016-04-06. Ceased 2019-06-11.
    • Has significant influence or control

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