This company is commonly known as Personal Touch Financial Services Limited. The company was founded 26 years ago and was given the registration number 03406454. The firm's registered office is in YORK. You can find them at 2nd Floor Gateway 2, Holgate Park Drive, York, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | PERSONAL TOUCH FINANCIAL SERVICES LIMITED |
|---|---|---|
| Company Number | : | 03406454 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 July 1997 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2nd Floor Gateway 2, Holgate Park Drive, York, England, YO26 4GB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Howard House, 3 St. Marys Court, Blossom Street, York, England, YO24 1AH | Secretary | 30 January 2018 | Active |
| Howard House, 3 St Mary's Court, Blossom Street, York, United Kingdom, YO24 1AH | Director | 30 April 2023 | Active |
| Howard House, 3 St Mary's Court, Blossom Street, York, United Kingdom, YO24 1AH | Director | 01 January 2024 | Active |
| Howard House, 3 St Mary's Court, Blossom Street, York, United Kingdom, YO24 1AH | Director | 01 January 2024 | Active |
| Howard House, 3 St Mary's Court, Blossom Street, York, United Kingdom, YO24 1AH | Director | 23 February 2024 | Active |
| Howard House, 3 St Mary's Court, Blossom Street, York, United Kingdom, YO24 1AH | Director | 01 November 2022 | Active |
| Howard House, 3 St Mary's Court, Blossom Street, York, United Kingdom, YO24 1AH | Director | 01 March 2024 | Active |
| 15 Union Place 723 Pershore Road, Selly Park, Birmingham, B29 7NF | Secretary | 18 December 2006 | Active |
| 116 Umberslade Road, Selly Oak, Birmingham, B29 7SD | Secretary | 21 July 1997 | Active |
| Trinity 3 Trinity Park, Solihull, B37 7ES | Secretary | 13 October 2009 | Active |
| 17 Milestone Drive, West Hagley, Stourbridge, DY9 0LP | Secretary | 28 September 2006 | Active |
| Burlington House, 40 Burlington Rise, East Barnet, EN4 8NN | Nominee Secretary | 21 July 1997 | Active |
| 2204 Stratford Road, Hockley Heath, Solihull, B94 6NU | Director | 01 May 2003 | Active |
| Trinity 3 Trinity Park, Solihull, B37 7ES | Director | 01 March 2011 | Active |
| Trinity 3 Trinity Park, Solihull, B37 7ES | Director | 26 September 2012 | Active |
| 2nd Floor Gateway 2, Holgate Park Drive, York, England, YO26 4GB | Director | 30 January 2018 | Active |
| 2nd Floor Gateway 2, Holgate Park Drive, York, England, YO26 4GB | Director | 28 January 2016 | Active |
| Howard House, 3 St. Marys Court, Blossom Street, York, England, YO24 1AH | Director | 01 January 2019 | Active |
| Trinity 3 Trinity Park, Solihull, B37 7ES | Director | 06 April 2010 | Active |
| 2nd Floor Gateway 2, Holgate Park Drive, York, England, YO26 4GB | Director | 03 January 2012 | Active |
| 2nd Floor Gateway 2, Holgate Park Drive, York, England, YO26 4GB | Director | 06 January 2014 | Active |
| Trinity 3 Trinity Park, Solihull, B37 7ES | Director | 19 January 2010 | Active |
| Trinity 3 Trinity Park, Solihull, B37 7ES | Director | 13 October 2009 | Active |
| 116 Umberslade Road, Selly Oak, Birmingham, B29 7SD | Director | 21 July 1997 | Active |
| 5 Bruces Way, Stratford Upon Avon, CV37 9JH | Director | 04 July 2005 | Active |
| 3, Trinity Park, Bickenhill Lane, Birmingham, England, B37 7ES | Director | 16 July 2014 | Active |
| Manor Wood, Park Road, Forest Row, RH18 5BX | Director | 28 September 2006 | Active |
| Trinity 3 Trinity Park, Solihull, B37 7ES | Director | 13 October 2009 | Active |
| 3, Trinity Park, Bickenhill Lane, Birmingham, England, B37 7ES | Director | 28 July 2014 | Active |
| Trinity 3, Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES | Director | 20 September 2010 | Active |
| 2nd Floor, Gateway 2, Holgate Park Drive, York, England, YO26 4GB | Director | 25 September 2018 | Active |
| Howard House, 3 St. Marys Court, Blossom Street, York, England, YO24 1AH | Director | 30 January 2018 | Active |
| Springbrook House, Spring Lane, Lapworth, Solihull, B94 5NS | Director | 21 July 1997 | Active |
| Newcastle House, Albany Court, Newcastle Business Park, Newcastle Upon Tyne, England, NE4 7YB | Director | 25 November 2021 | Active |
| Howard House, 3 St. Marys Court, Blossom Street, York, England, YO24 1AH | Director | 01 January 2019 | Active |
| Lsl Property Services Plc | ||
| Notified on | : | 30 January 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Newcastle House, Albany Court, Newcastle Upon Tyne, United Kingdom, NE4 7YB |
| Nature of control | : |
|
| Personal Touch Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Trinity 3, Trinity Park, Birmingham, England, B37 7ES |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-04 | Officers | Appoint person director company with name date. | Download |
| 2024-02-29 | Officers | Appoint person director company with name date. | Download |
| 2024-02-29 | Officers | Termination director company with name termination date. | Download |
| 2024-02-20 | Officers | Termination director company with name termination date. | Download |
| 2024-01-12 | Officers | Appoint person director company with name date. | Download |
| 2024-01-12 | Officers | Appoint person director company with name date. | Download |
| 2024-01-08 | Accounts | Accounts with accounts type full. | Download |
| 2023-07-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-23 | Officers | Appoint person director company with name date. | Download |
| 2023-05-11 | Officers | Termination director company with name termination date. | Download |
| 2023-03-23 | Officers | Termination director company with name termination date. | Download |
| 2023-03-06 | Officers | Termination director company with name termination date. | Download |
| 2023-01-16 | Officers | Appoint person director company with name date. | Download |
| 2022-10-10 | Accounts | Accounts with accounts type full. | Download |
| 2022-07-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-22 | Officers | Appoint person director company with name date. | Download |
| 2022-03-17 | Officers | Change person director company with change date. | Download |
| 2022-03-17 | Officers | Change person director company with change date. | Download |
| 2022-01-31 | Officers | Termination director company with name termination date. | Download |
| 2022-01-14 | Address | Change registered office address company with date old address new address. | Download |
| 2021-12-21 | Officers | Termination director company with name termination date. | Download |
| 2021-12-07 | Officers | Appoint person director company with name date. | Download |
| 2021-10-12 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-05 | Accounts | Accounts with accounts type full. | Download |
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