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Touchstone Capital Group Holdings Limited, SW1A 1RE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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TOUCHSTONE CAPITAL GROUP HOLDINGS LIMITED

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

This company is commonly known as Touchstone Capital Group Holdings Limited. The company was founded 7 years ago and was given the registration number 10591602. The firm's registered office is in LONDON. You can find them at 2nd Floor, 6 Arlington Street, London, . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:TOUCHSTONE CAPITAL GROUP HOLDINGS LIMITED
Company Number:10591602
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 January 2017
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address:2nd Floor, 6 Arlington Street, London, England, SW1A 1RE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
34, Pennant House, 37 Atlantis Avenue, London, England, E16 2UG

Director16 January 2022Active
10, John Street, Holborn, London, United Kingdom, WC1N 2EB

Director23 July 2019Active
27, 27, Monastery Livadi R.C. Floor 6, Ap.17, Sopia, Bulgaria,

Director22 June 2021Active
34, Pennant House, 37 Atlantis Avenue, London, England, E16 2UG

Director30 January 2017Active

People with Significant Control

Mr Fuzai Kenny Song
Notified on:30 January 2017
Status:Active
Date of birth:November 1972
Nationality:Chinese
Country of residence:England
Address:34, Pennant House, London, England, E16 2UG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 75 to 100 percent
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-01Confirmation statement

Confirmation statement with no updates.

Download
2023-09-26Accounts

Accounts with accounts type dormant.

Download
2023-01-01Confirmation statement

Confirmation statement with no updates.

Download
2022-10-02Accounts

Accounts with accounts type dormant.

Download
2022-01-17Officers

Appoint person director company with name date.

Download
2022-01-10Address

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

Download
2022-01-08Confirmation statement

Confirmation statement with no updates.

Download
2021-09-25Accounts

Accounts with accounts type dormant.

Download
2021-06-22Officers

Appoint person director company with name date.

Download
2021-02-08Accounts

Accounts with accounts type dormant.

Download
2021-01-08Confirmation statement

Confirmation statement with no updates.

Download
2020-06-10Address

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

Download
2020-06-10Address

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

Download
2020-04-21Confirmation statement

Confirmation statement with no updates.

Download
2019-11-08Accounts

Accounts with accounts type dormant.

Download
2019-11-08Address

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

Download
2019-07-31Officers

Appoint person director company with name date.

Download
2019-07-31Gazette

Gazette filings brought up to date.

Download
2019-07-30Gazette

Gazette notice compulsory.

Download
2019-07-29Confirmation statement

Confirmation statement with no updates.

Download
2018-05-09Accounts

Accounts with accounts type dormant.

Download
2018-05-09Persons with significant control

Change to a person with significant control.

Download
2018-05-09Officers

Change person director company with change date.

Download
2018-05-08Confirmation statement

Confirmation statement with updates.

Download
2018-05-04Confirmation statement

Confirmation statement with no updates.

Download

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