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Touch Global Holding Ltd, LN6 3QR Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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TOUCH GLOBAL HOLDING LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Touch Global Holding Ltd. The company was founded 6 years ago and was given the registration number 10873223. The firm's registered office is in LINCOLN. You can find them at 4 Henley Way, Doddington Road, Lincoln, Lincolnshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:TOUCH GLOBAL HOLDING LTD
Company Number:10873223
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:19 July 2017
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:4 Henley Way, Doddington Road, Lincoln, Lincolnshire, England, LN6 3QR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, Newland, Lincoln, England, LN1 1XG

Director19 July 2017Active

People with Significant Control

Ms Chuo Huang
Notified on:21 August 2017
Status:Active
Date of birth:April 1968
Nationality:British
Country of residence:England
Address:15, Newland, Lincoln, England, LN1 1XG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Shengsong Simon Mei
Notified on:19 July 2017
Status:Active
Date of birth:December 1968
Nationality:British
Country of residence:England
Address:15, Newland, Lincoln, England, LN1 1XG
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-26Accounts

Accounts with accounts type group.

Download
2023-08-02Confirmation statement

Confirmation statement with updates.

Download
2023-02-07Incorporation

Memorandum articles.

Download
2023-02-07Resolution

Resolution.

Download
2023-02-07Capital

Capital name of class of shares.

Download
2023-01-31Accounts

Accounts with accounts type group.

Download
2022-08-03Confirmation statement

Confirmation statement with no updates.

Download
2022-08-01Persons with significant control

Change to a person with significant control.

Download
2022-07-29Persons with significant control

Change to a person with significant control.

Download
2022-07-29Officers

Change person director company with change date.

Download
2022-04-14Address

Change registered office address company with date old address new address.

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2022-02-28Accounts

Accounts with accounts type group.

Download
2021-12-21Persons with significant control

Change to a person with significant control.

Download
2021-12-21Officers

Change person director company with change date.

Download
2021-12-21Persons with significant control

Change to a person with significant control.

Download
2021-08-23Confirmation statement

Confirmation statement with no updates.

Download
2021-08-23Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-04-29Gazette

Gazette filings brought up to date.

Download
2021-04-28Accounts

Accounts with accounts type group.

Download
2021-04-08Accounts

Change account reference date company current extended.

Download
2021-04-06Gazette

Gazette notice compulsory.

Download
2020-12-09Gazette

Gazette filings brought up to date.

Download
2020-12-08Confirmation statement

Confirmation statement with no updates.

Download
2020-12-01Gazette

Gazette notice compulsory.

Download
2019-08-02Confirmation statement

Confirmation statement with no updates.

Download

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