This company is commonly known as Personal Touch Holdings Limited. The company was founded 17 years ago and was given the registration number 05872883. The firm's registered office is in BIRMINGHAM. You can find them at Two Snowhill, Snow Hill Queensway, Birmingham, West Midlands. This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..
| Name | : | PERSONAL TOUCH HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 05872883 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 11 July 2006 |
| End of financial year | : | 31 December 2016 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Two Snowhill, Snow Hill Queensway, Birmingham, West Midlands, B4 6GA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH | Director | 25 February 2013 | Active |
| C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH | Director | 30 March 2009 | Active |
| 15 Union Place 723 Pershore Road, Selly Park, Birmingham, B29 7NF | Secretary | 18 December 2006 | Active |
| Trinity 3 Trinity Park, Solihull, Birmingham, West Midlands, B37 7ES | Secretary | 01 October 2009 | Active |
| 17 Milestone Drive, West Hagley, Stourbridge, DY9 0LP | Secretary | 11 July 2006 | Active |
| 2204 Stratford Road, Hockley Heath, Solihull, B94 6NU | Director | 28 September 2006 | Active |
| Trinity 3 Trinity Park, Solihull, B37 7ES | Director | 01 March 2011 | Active |
| Trinity 3 Trinity Park, Solihull, B37 7ES | Director | 18 December 2013 | Active |
| Trinity 3 Trinity Park, Solihull, B37 7ES | Director | 28 January 2016 | Active |
| Trinity 3 Trinity Park, Solihull, Birmingham, West Midlands, B37 7ES | Director | 06 April 2010 | Active |
| Trinity 3 Trinity Park, Solihull, B37 7ES | Director | 03 January 2012 | Active |
| Trinity 3 Trinity Park, Solihull, B37 7ES | Director | 06 January 2014 | Active |
| Trinity 3 Trinity Park, Solihull, Birmingham, West Midlands, B37 7ES | Director | 01 October 2009 | Active |
| Trinity 3 Trinity Park, Solihull, B37 7ES | Director | 01 October 2009 | Active |
| 5 Bruces Way, Stratford Upon Avon, CV37 9JH | Director | 28 September 2006 | 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, Birmingham, West Midlands, B37 7ES | Director | 01 October 2009 | Active |
| Trinity 3 Trinity Park, Solihull, B37 7ES | Director | 10 March 2014 | Active |
| Trinity 3 Trinity Park, Solihull, B37 7ES | Director | 20 September 2010 | Active |
| Trinity 3 Trinity Park, Solihull, Birmingham, West Midlands, B37 7ES | Director | 20 September 2010 | Active |
| Springbrook House, Spring Lane, Lapworth, Solihull, B94 5NS | Director | 11 July 2006 | Active |
| Trinity 3 Trinity Park, Solihull, B37 7ES | Director | 24 November 2016 | Active |
| Trinity 3, Trinity Park, Bickenhill Lane, Solihull, United Kingdom, B37 7ES | Director | 23 May 2011 | Active |
| Hill Farm Cottage Warwick Road, Chadwick End, Solihull, B93 0BG | Director | 11 July 2006 | Active |
| Mr Maxwell John Wright | ||
| Notified on | : | 30 January 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1964 |
| Nationality | : | British |
| Address | : | C/O Bdo Llp, 5 Temple Square, Liverpool, L2 5RH |
| Nature of control | : |
|
| Ldc (Managers) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | One, Vine Street, London, England, W1J 0AH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-11-18 | Gazette | Gazette dissolved liquidation. | Download |
| 2022-08-18 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2021-10-12 | Address | Change registered office address company with date old address new address. | Download |
| 2021-09-08 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2020-12-22 | Insolvency | Liquidation voluntary death liquidator. | Download |
| 2020-10-12 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2019-09-13 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2018-08-29 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2018-08-10 | Address | Change registered office address company with date old address new address. | Download |
| 2018-08-09 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2018-08-09 | Resolution | Resolution. | Download |
| 2018-08-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-08-09 | Capital | Capital allotment shares. | Download |
| 2018-08-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-08-08 | Resolution | Resolution. | Download |
| 2018-03-06 | Address | Change registered office address company with date old address new address. | Download |
| 2018-02-14 | Officers | Termination director company with name termination date. | Download |
| 2018-02-08 | Officers | Termination director company with name termination date. | Download |
| 2018-02-08 | Officers | Termination director company with name termination date. | Download |
| 2018-02-08 | Officers | Termination director company with name termination date. | Download |
| 2018-02-08 | Mortgage | Mortgage satisfy charge full. | Download |
| 2017-09-25 | Accounts | Accounts with accounts type group. | Download |
| 2017-07-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-03-30 | Officers | Termination director company with name termination date. | Download |
| 2016-12-08 | Officers | Appoint person director company with name date. | Download |
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