TOUCHLIGHT HOLDINGS LIMITED

Active - Accounts Filed

General Information

NAME
TOUCHLIGHT HOLDINGS LIMITED

COMPANY NUMBER
09272873

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64209 - Activities of other holding companies n.e.c.

INCORPORATION DATE
21/10/2014 (10 years and 1 months old)

WEBSITE
http://touchlight.com

CONFIRMATION STATEMENT MADE UP TO
31/12/2023

ACCOUNTS MADE UP TO
31/12/2022

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

MORELANDS & RIVERDALE BUILDINGS, LOWER SUNBURY ROAD
HAMPTON
TW12 2ER

Telephone: 02084819200
TPS: No

TRADING ADDRESSES

40 Queen Anne Street
London
W1G 9EL

Telephone: 84819200

Morelands & Riverdale Buildings
Lower Sunbury Road
Hampton
TW12 2ER
TW12 2ER

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£38.5M

32.90%

NET WORTH

£16.9M

67.90%

TOTAL LIABILITIES

£6.6M

63.24%

NET ASSETS

£49.5M

34.40%

View all Financials

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

7

SHAREHOLDERS

125

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
TOUCHLIGHT HOLDINGS LIMITED	Active - Accounts Filed	View Report
LIGHTBIO LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 23/10/2024	Event: New Board Member Ingo Olaf Eschweiler (932845752) Appointed
Date: 10/10/2024	Event: Anjum Mazahar Ahmad (927919016) has left the board
Date: 10/10/2024	Event: Bjorgolfur Thor Bjorgolfsson (932371712) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about TOUCHLIGHT HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£38.5M

32.90%

NET WORTH

£16.9M

67.90%

TOTAL LIABILITIES

£6.6M

63.24%

NET ASSETS

£49.5M

34.40%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

7

SHAREHOLDERS

125

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
FRANCESCO MOLINARI	Owned: 0.07 %	Shares: 812	Price per share: £0.01	Total Value: £8.12
JOHN DWYER	Owned: 0.06 %	Shares: 774	Price per share: £0.01	Total Value: £7.74
GRYPANIA HOLDINGS LIMITED	Owned: 0.06 %	Shares: 750	Price per share: £0.01	Total Value: £7.50
RICHARD DAVID STRAKER-SMITH	Owned: 0.05 %	Shares: 638	Price per share: £0.01	Total Value: £6.38
THOMAS COLUM HARDING	Owned: 0.05 %	Shares: 621	Price per share: £0.01	Total Value: £6.21
CARY MASON	Owned: 0.05 %	Shares: 615	Price per share: £0.01	Total Value: £6.15
ELEANOR FRANCHITTI	Owned: 0.05 %	Shares: 601	Price per share: £0.01	Total Value: £6.01
JOHN GEORGE RODWAY RIX	Owned: 0.05 %	Shares: 599	Price per share: £0.01	Total Value: £5.99
DAVID O'REILLY	Owned: 0.04 %	Shares: 511	Price per share: £0.01	Total Value: £5.11
NOVATOR VC SARL	Owned: 6.89 %	Shares: 82,833	Price per share: £0.01	Total Value: £828.33
DAVID EDWARD NOEL LEWIS	Owned: 6.18 %	Shares: 74,328	Price per share: £0.01	Total Value: £743.28
JONATHAN KEITH OHLSON	Owned: 5.74 %	Shares: 69,000	Price per share: £0.01	Total Value: £690.00
BRIDFORD INVESTMENTS LIMITED	Owned: 5.45 %	Shares: 65,576	Price per share: £0.01	Total Value: £655.76
RUPERT SCOTT	Owned: 3.09 %	Shares: 37,200	Price per share: £0.01	Total Value: £372.00
CLIVE JAMES DIX	Owned: 2.40 %	Shares: 28,812	Price per share: £0.01	Total Value: £288.12
VANESSA JEAN HILL	Owned: 2.36 %	Shares: 28,400	Price per share: £0.01	Total Value: £284.00
NEIL DONOVAN	Owned: 1.77 %	Shares: 21,281	Price per share: £0.01	Total Value: £212.81
LUNA NOMINEES LIMITED A/C 2144200	Owned: 1.74 %	Shares: 20,936	Price per share: £0.01	Total Value: £209.36
NEIL PORTER	Owned: 1.74 %	Shares: 20,870	Price per share: £0.01	Total Value: £208.70
CLIVE JAMES DIX	Owned: 1.66 %	Shares: 20,000	Price per share: £0.01	Total Value: £200.00
JACQUELINE ALDRIDGE	Owned: 1.64 %	Shares: 19,725	Price per share: £0.01	Total Value: £197.25
IRIS GOOD	Owned: 1.50 %	Shares: 18,000	Price per share: £0.01	Total Value: £180.00
PHILIP ANDREW GEORGIADIS	Owned: 1.49 %	Shares: 17,918	Price per share: £0.01	Total Value: £179.18
TT NOMINEES LIMITED (AS NOMINEE FOR CERTAIN INVESTORS IN & THE DOWNING VENTURES EIS FUND)	Owned: 1.39 %	Shares: 16,752	Price per share: £0.01	Total Value: £167.52
ANDREW SETON BARNES	Owned: 1.15 %	Shares: 13,792	Price per share: £0.01	Total Value: £137.92
MARK CHRISTIE	Owned: 1.06 %	Shares: 12,770	Price per share: £0.01	Total Value: £127.70
NOVATOR VC SARL	Owned: 0.86 %	Shares: 10,354	Price per share: £0.01	Total Value: £103.54
NICHOLAS MASON	Owned: 0.85 %	Shares: 10,232	Price per share: £0.01	Total Value: £102.32
PICTET PRIVATE EQUITY INVESTORS SA	Owned: 0.85 %	Shares: 10,183	Price per share: £0.01	Total Value: £101.83
NEIL DAVEY	Owned: 0.82 %	Shares: 9,867	Price per share: £0.01	Total Value: £98.67
SHARON BRITTAN	Owned: 0.79 %	Shares: 9,489	Price per share: £0.01	Total Value: £94.89
MARK SAINSBURY	Owned: 0.75 %	Shares: 9,052	Price per share: £0.01	Total Value: £90.52
CATHRIN PETTY	Owned: 0.75 %	Shares: 8,995	Price per share: £0.01	Total Value: £89.95
PAUL MANWEILER	Owned: 0.68 %	Shares: 8,153	Price per share: £0.01	Total Value: £81.53
THE INVESTORS IN THE DOWNING GROWTH EIS FUND 4)	Owned: 0.62 %	Shares: 7,432	Price per share: £0.01	Total Value: £74.32
KEVAN MACFARLANE CROSTHWAITE	Owned: 0.51 %	Shares: 6,127	Price per share: £0.01	Total Value: £61.27
PETER HOWARD	Owned: 0.50 %	Shares: 6,000	Price per share: £0.01	Total Value: £60.00
SIMON CHARLES BROMFIELD	Owned: 0.49 %	Shares: 5,911	Price per share: £0.01	Total Value: £59.11
JEFFREY THOMAS	Owned: 0.46 %	Shares: 5,533	Price per share: £0.01	Total Value: £55.33
JULIAN BURN-CALLANDER	Owned: 0.42 %	Shares: 5,091	Price per share: £0.01	Total Value: £50.91
PAUL ELLIS	Owned: 0.42 %	Shares: 5,000	Price per share: £0.01	Total Value: £50.00
CHRISTOPHER ROSS REDHEAD	Owned: 0.38 %	Shares: 4,582	Price per share: £0.01	Total Value: £45.82
GEORGE DIONISIOU	Owned: 0.36 %	Shares: 4,324	Price per share: £0.01	Total Value: £43.24
RICHARD ALFRED LEWIS	Owned: 0.35 %	Shares: 4,171	Price per share: £0.01	Total Value: £41.71
JONATHAN SIMON MILNER	Owned: 0.34 %	Shares: 4,141	Price per share: £0.01	Total Value: £41.41
GORDON CAWTHORNE	Owned: 0.34 %	Shares: 4,064	Price per share: £0.01	Total Value: £40.64
JONATHAN KEITH OHLSON	Owned: 10.29 %	Shares: 123,770	Price per share: £0.01	Total Value: £1,237.70
ANDREW WILSON BLACK	Owned: 13.46 %	Shares: 161,840	Price per share: £0.01	Total Value: £1,618.40
PETER MICHAEL	Owned: 0.34 %	Shares: 4,059	Price per share: £0.01	Total Value: £40.59
VICTORIA MILLIGAN	Owned: 0.33 %	Shares: 3,909	Price per share: £0.01	Total Value: £39.09
ANTHONY DANIEL	Owned: 0.32 %	Shares: 3,840	Price per share: £0.01	Total Value: £38.40
BRIDFORD INVESTMENTS LIMITED	Owned: 8.61 %	Shares: 103,542	Price per share: £0.01	Total Value: £1,035.42
JOHN WEBBER	Owned: 0.21 %	Shares: 2,553	Price per share: £0.01	Total Value: £25.53
ANTHONY MORTIMER	Owned: 0.21 %	Shares: 2,551	Price per share: £0.01	Total Value: £25.51
PATRICK SHERRIFF	Owned: 0.18 %	Shares: 2,152	Price per share: £0.01	Total Value: £21.52
DAVID GANNAWAY	Owned: 0.17 %	Shares: 2,037	Price per share: £0.01	Total Value: £20.37
RINALDO FRONZONI	Owned: 0.17 %	Shares: 2,036	Price per share: £0.01	Total Value: £20.36
NICHOLAS COWELL	Owned: 0.17 %	Shares: 2,028	Price per share: £0.01	Total Value: £20.28
DERMOT PATRICK BROWNE	Owned: 0.17 %	Shares: 2,021	Price per share: £0.01	Total Value: £20.21
KATIE COWELL	Owned: 0.17 %	Shares: 2,011	Price per share: £0.01	Total Value: £20.11
JOHN TITE	Owned: 0.17 %	Shares: 2,000	Price per share: £0.01	Total Value: £20.00
JONATHAN LEWIS	Owned: 0.16 %	Shares: 1,973	Price per share: £0.01	Total Value: £19.73
THE H.R.M.P DIRECTORS PENSION SCHEME	Owned: 0.15 %	Shares: 1,791	Price per share: £0.01	Total Value: £17.91
LISA DODGSHON	Owned: 0.13 %	Shares: 1,575	Price per share: £0.01	Total Value: £15.75
MARK TRACEY	Owned: 0.12 %	Shares: 1,499	Price per share: £0.01	Total Value: £14.99
ROBERT JAN MARKWICK	Owned: 0.12 %	Shares: 1,499	Price per share: £0.01	Total Value: £14.99
SUZY ZULEIKA BUCHANAN	Owned: 0.12 %	Shares: 1,498	Price per share: £0.01	Total Value: £14.98
CATHERINE LEWIS	Owned: 0.12 %	Shares: 1,467	Price per share: £0.01	Total Value: £14.67
JOJO STEPHENS	Owned: 0.12 %	Shares: 1,406	Price per share: £0.01	Total Value: £14.06
ERIC NEWNHAM	Owned: 0.11 %	Shares: 1,285	Price per share: £0.01	Total Value: £12.85
TIM BUNTING & SARAH BUNTING	Owned: 0.11 %	Shares: 1,277	Price per share: £0.01	Total Value: £12.77
BGF NOMINEES LIMITED (A/C BGF INVESTMENTS LP)	Owned: 0.10 %	Shares: 1,259	Price per share: £0.01	Total Value: £12.59
ALASTAIR MACDONALD	Owned: 0.10 %	Shares: 1,232	Price per share: £0.01	Total Value: £12.32
STEPHEN MORANA	Owned: 0.10 %	Shares: 1,178	Price per share: £0.01	Total Value: £11.78
DAVID DINWOODIE	Owned: 0.10 %	Shares: 1,174	Price per share: £0.01	Total Value: £11.74
GUY MASON	Owned: 0.09 %	Shares: 1,054	Price per share: £0.01	Total Value: £10.54
ROBIN MOORE	Owned: 0.09 %	Shares: 1,054	Price per share: £0.01	Total Value: £10.54
THE MONTPELIER SIPP - LS GREIG	Owned: 0.31 %	Shares: 3,699	Price per share: £0.01	Total Value: £36.99
LOUIS GREIG	Owned: 0.30 %	Shares: 3,587	Price per share: £0.01	Total Value: £35.87
MADELEINE BLACK	Owned: 0.09 %	Shares: 1,030	Price per share: £0.01	Total Value: £10.30
DORA BLACK	Owned: 0.09 %	Shares: 1,030	Price per share: £0.01	Total Value: £10.30
EDGAR BLACK	Owned: 0.09 %	Shares: 1,030	Price per share: £0.01	Total Value: £10.30
OLIVER BLACK	Owned: 0.09 %	Shares: 1,030	Price per share: £0.01	Total Value: £10.30
THE TABRUMS PENSION SCHEME	Owned: 0.08 %	Shares: 1,008	Price per share: £0.01	Total Value: £10.08
KINGA KARBOWNICZEK	Owned: 0.08 %	Shares: 1,000	Price per share: £0.01	Total Value: £10.00
SANDRA WILLIAMS	Owned: 0.08 %	Shares: 1,000	Price per share: £0.01	Total Value: £10.00
KAREN OLIVER	Owned: 0.08 %	Shares: 1,000	Price per share: £0.01	Total Value: £10.00
LISA JAYNE CAPRONI	Owned: 0.08 %	Shares: 1,000	Price per share: £0.01	Total Value: £10.00
ANGUS KNIGHT	Owned: 0.08 %	Shares: 939	Price per share: £0.01	Total Value: £9.39
WANDA CATHERINE RIX	Owned: 0.07 %	Shares: 899	Price per share: £0.01	Total Value: £8.99
JOHN ANTHONY SMITH	Owned: 0.07 %	Shares: 898	Price per share: £0.01	Total Value: £8.98
ROBINSON ATTERTON INVESTMENTS LIMITED	Owned: 0.07 %	Shares: 864	Price per share: £0.01	Total Value: £8.64
ANTHONY TUDOR ST JOHN & BARON ST JOHN OF BLETSO	Owned: 0.07 %	Shares: 834	Price per share: £0.01	Total Value: £8.34
THE ANTHONY BANKS LIMITED (1982) PENSION PLAN	Owned: 0.30 %	Shares: 3,582	Price per share: £0.01	Total Value: £35.82
THE M J RUTHERFORD LIMITED DIRECTORS PENSION FUND	Owned: 0.30 %	Shares: 3,582	Price per share: £0.01	Total Value: £35.82
DARIO FRANCHITTI	Owned: 0.25 %	Shares: 3,035	Price per share: £0.01	Total Value: £30.35
MIKE ALDRIDGE	Owned: 0.25 %	Shares: 2,998	Price per share: £0.01	Total Value: £29.98
SEAN MCGRATH	Owned: 0.21 %	Shares: 2,575	Price per share: £0.01	Total Value: £25.75
PHILIP S. MUELDER	Owned: 0.21 %	Shares: 2,554	Price per share: £0.01	Total Value: £25.54
SAM WILLIAMS	Owned: 0.04 %	Shares: 509	Price per share: £0.01	Total Value: £5.09
TORBJORN OLESON	Owned: 0.04 %	Shares: 508	Price per share: £0.01	Total Value: £5.08
KEIRA KNIGHTLEY	Owned: 0.04 %	Shares: 508	Price per share: £0.01	Total Value: £5.08
WILLIAM WALLIS	Owned: 0.04 %	Shares: 494	Price per share: £0.01	Total Value: £4.94
MALCOLM MORRIS	Owned: 0.04 %	Shares: 494	Price per share: £0.01	Total Value: £4.94
JENNIFER WADE	Owned: 0.04 %	Shares: 489	Price per share: £0.01	Total Value: £4.89
ANDY HARRIES	Owned: 0.04 %	Shares: 482	Price per share: £0.01	Total Value: £4.82
SPACE HOLDINGS S.R.L.	Owned: 0.04 %	Shares: 482	Price per share: £0.01	Total Value: £4.82
PHILLIP A D MORTIMER ( A/C TRUST)	Owned: 0.04 %	Shares: 446	Price per share: £0.01	Total Value: £4.46
TIMOTHY HENMAN	Owned: 0.03 %	Shares: 407	Price per share: £0.01	Total Value: £4.07
MARINO FRANCHITTI	Owned: 0.03 %	Shares: 387	Price per share: £0.01	Total Value: £3.87
HOLLY MASON	Owned: 0.03 %	Shares: 318	Price per share: £0.01	Total Value: £3.18
KEVIN COSTELLO	Owned: 0.02 %	Shares: 256	Price per share: £0.01	Total Value: £2.56
REAY DIARMAID KELLY	Owned: 0.02 %	Shares: 255	Price per share: £0.01	Total Value: £2.55
AMANDA MARY BROMFIELD	Owned: 0.02 %	Shares: 234	Price per share: £0.01	Total Value: £2.34
LUCY BLABER	Owned: 0.02 %	Shares: 217	Price per share: £0.01	Total Value: £2.17
BRYAN NEIL GRAINGER	Owned: 0.02 %	Shares: 204	Price per share: £0.01	Total Value: £2.04
BRADLEY SAYERS	Owned: 0.02 %	Shares: 197	Price per share: £0.01	Total Value: £1.97
JULIAN COURTENAY FRANCIS	Owned: 0.01 %	Shares: 150	Price per share: £0.01	Total Value: £1.50
PEREGRINE MARCUS HUNGERFORD POLLEN	Owned: 0.01 %	Shares: 139	Price per share: £0.01	Total Value: £1.39
WILLIAM WHITTAKER	Owned: 0.01 %	Shares: 128	Price per share: £0.01	Total Value: £1.28
JOOST DE MUINCK KEIZER	Owned: 0.01 %	Shares: 125	Price per share: £0.01	Total Value: £1.25
DAVID PATRICK LUMLEY	Owned: 0.01 %	Shares: 100	Price per share: £0.01	Total Value: £1.00
ANNA CASSAVETI	Owned: 0.01 %	Shares: 68	Price per share: £0.01	Total Value: £0.68
LUDOVICO ZAMBELETTI	Owned: 0.00 %	Shares: 50	Price per share: £0.01	Total Value: £0.50
ROCCO ZAMBELETTI	Owned: 0.00 %	Shares: 50	Price per share: £0.01	Total Value: £0.50

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Jonathan Keith Ohlson 21/10/2014 - Present (10 years and 1 months) Born in Sep 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 11 Past: 11	View Report
David Edward Noel Lewis 27/01/2015 - Present (9 years and 10 months) Born in Oct 1956 (age: 68)	Status: Active	Position: Director	Appointments: Current: 6 Past: 9	View Report
Bradley James Theobald 08/10/2020 - Present (4 years and 1 months) Born in Jan 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 13 Past: 19	View Report
John Dwyer 09/11/2020 - Present (4years) Born in Nov 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Thomas Colum Harding 08/01/2021 - Present (3 years and 10 months) Born in Jun 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 6 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
TOUCHLIGHT HOLDINGS LIMITED	Active - Accounts Filed	View Report
LIGHTBIO LIMITED	Active - Accounts Filed	View Report
TOUCHLIGHT DNA SERVICES LIMITED	Active - Accounts Filed	View Report
TOUCHLIGHT GENETICS LIMITED	Active - Accounts Filed	View Report
TGL 210 LIMITED	Dormant	View Report
TGL-200 LIMITED	Dormant	View Report
TOUCHLIGHT AQUACULTURE LIMITED	Active - Accounts Filed	View Report
TOUCHLIGHT IP LIMITED	Active - Accounts Filed	View Report
TOUCHLIGHT LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 23/10/2024	Event: New Board Member Ingo Olaf Eschweiler (932845752) Appointed
Date: 10/10/2024	Event: Anjum Mazahar Ahmad (927919016) has left the board
Date: 10/10/2024	Event: Bjorgolfur Thor Bjorgolfsson (932371712) has left the board
Date: 10/10/2024	Event: New Company Secretary Alistair Matthew Howes (932798288) Appointed
Date: 06/06/2024	Event: New Board Member Bjorgolfur Thor Bjorgolfsson (932371712) Appointed
Date: 05/06/2024	Event: Birgir Mar Ragnarsson (928735942) has left the board
Date: 10/01/2024	Event: New Confirmation Statement filed
Date: 15/08/2023	Event: New Accounts filed
Date: 16/01/2023	Event: New Accounts filed
Date: 16/01/2023	Event: New Confirmation Statement filed
Date: 18/01/2022	Event: New Confirmation Statement filed
Date: 20/09/2021	Event: New Board Member Birgar Mar Ragnarsson (928735942) Appointed
Date: 20/09/2021	Event: New Board Member Birgar Mar Ragnarsson (928735942) Appointed
Date: 10/05/2021	Event: New Board Member Leopoldo Zambeletti (915022666) Appointed
Date: 06/02/2021	Event: New Confirmation Statement filed
Date: 04/02/2021	Event: New Company Secretary Anjum Mazahar Ahmad (927919016) Appointed
Date: 03/02/2021	Event: New Board Member Thomas Colum Harding (925247337) Appointed
Date: 02/12/2020	Event: New Confirmation Statement filed
Date: 01/12/2020	Event: New Confirmation Statement filed
Date: 19/11/2020	Event: New Board Member John Dwyer (927661909) Appointed
Date: 17/11/2020	Event: New Board Member Bradley James Theobald (906335921) Appointed
Date: 17/11/2020	Event: Clive James Dix (915971676) has left the board
Date: 17/11/2020	Event: New Board Member Anjum Mazahar Ahmad (914237471) Appointed
Date: 15/05/2020	Event: New Accounts filed
Date: 30/10/2019	Event: New Confirmation Statement filed
Date: 10/07/2019	Event: New Accounts filed
Date: 30/10/2018	Event: New Confirmation Statement filed
Date: 14/05/2018	Event: Andrew Wilson Black (920423847) has left the board
Date: 14/05/2018	Event: New Board Member Andrew Wilson Black (915966698) Appointed
Date: 27/03/2018	Event: New Accounts filed
Date: 18/10/2017	Event: New Confirmation Statement filed
Date: 04/04/2017	Event: New Accounts filed
Date: 19/10/2016	Event: New Annual Return filed
Date: 02/06/2016	Event: New Accounts filed
Date: 19/01/2016	Event: New Board Member Andrew Wilson Black (920423847) Appointed
Date: 06/01/2016	Event: Deane Keith Short (918177558) has left the board
Date: 26/10/2015	Event: New Annual Return filed
Date: 24/07/2015	Event: Ann Veronica Hacker (919480197) has left the board
Date: 17/02/2015	Event: Deane Keith Short (919478383) has left the board
Date: 17/02/2015	Event: New Board Member Deane Keith Short (918177558) Appointed
Date: 11/02/2015	Event: New Board Member Ann Veronica Hacker (919480197) Appointed
Date: 10/02/2015	Event: New Board Member David Edward Noel Lewis (903575322) Appointed
Date: 10/02/2015	Event: New Board Member Deane Keith Short (919478383) Appointed
Date: 30/10/2014	Event: New Board Member Clive James Dix (915971676) Appointed
Date: 30/10/2014	Event: Clive Dix (919195428) has left the board
Date: 29/10/2014	Event: New Board Member Jonathan Keith Ohlson (902862401) Appointed
Date: 29/10/2014	Event: Jonathan Ohlson (919195427) has left the board
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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TOUCHLIGHT HOLDINGS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£38.5M

£16.9M

£6.6M

£49.5M

People Overview

7

7

125

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

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£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£38.5M

£16.9M

£6.6M

£49.5M

Accounts

People Overview

7

7

125

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™