TH

TOUCHRETAIL HOLDINGS LIMITED

Active

Company number 07351086

London, England · Incorporated 19 August 2010

107 Cheapside, London, EC2V 6DN, England

Last updated on 9 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
7 September 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
14 August 2025
Next due
28 August 2026
Overdue by 4 weeks

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Swan Retail Systems Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
11 June 2019

Funding

1 funding round
7 September 2010
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
22 January 2026 View
Legacy
Other
22 September 2025 View
Legacy
Other
22 September 2025 View
Legacy
Accounts
22 September 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
22 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 September 2025 View
Legacy
Other
8 October 2024 View
Legacy
Other
8 October 2024 View
Legacy
Accounts
8 October 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
8 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 August 2024 View
Legacy
Other
23 October 2023 View
Legacy
Other
23 October 2023 View
Legacy
Accounts
23 October 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
23 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
26 September 2023 View
Termination Director Company With Name Termination Date
Officers
2 February 2023 View
Appoint Person Director Company With Name Date
Officers
26 January 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 January 2023 View
Termination Director Company With Name Termination Date
Officers
6 January 2023 View
Legacy
Accounts
22 November 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
22 November 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 October 2022 View
Legacy
Other
26 September 2022 View
Legacy
Other
26 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 August 2022 View
Mortgage Satisfy Charge Full
Mortgage
26 July 2022 View
Mortgage Satisfy Charge Full
Mortgage
26 July 2022 View
Change To A Person With Significant Control
Persons With Significant Control
22 June 2022 View
Legacy
Accounts
31 December 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
31 December 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 December 2021 View
Legacy
Other
16 November 2021 View
Legacy
Other
16 November 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
14 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 August 2021 View
Resolution
Resolution
19 July 2021 View
Memorandum Articles
Incorporation
19 July 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 January 2021 View
Resolution
Resolution
18 November 2020 View
Memorandum Articles
Incorporation
18 November 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 November 2020 View
Appoint Person Director Company With Name Date
Officers
6 November 2020 View
Appoint Person Director Company With Name Date
Officers
6 November 2020 View
Termination Director Company With Name Termination Date
Officers
6 November 2020 View
Termination Secretary Company With Name Termination Date
Officers
6 November 2020 View
Termination Director Company With Name Termination Date
Officers
6 November 2020 View
Termination Director Company With Name Termination Date
Officers
6 November 2020 View
Termination Director Company With Name Termination Date
Officers
6 November 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 October 2020 View
Mortgage Satisfy Charge Full
Mortgage
30 September 2020 View
Mortgage Satisfy Charge Full
Mortgage
30 September 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 August 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 August 2020 View
Resolution
Resolution
30 January 2020 View
Change Account Reference Date Company Current Extended
Accounts
14 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
14 August 2019 View
Appoint Person Secretary Company With Name Date
Officers
17 June 2019 View
Appoint Person Director Company With Name Date
Officers
14 June 2019 View
Appoint Person Director Company With Name Date
Officers
14 June 2019 View
Appoint Person Director Company With Name Date
Officers
14 June 2019 View
Termination Director Company With Name Termination Date
Officers
14 June 2019 View
Termination Secretary Company With Name Termination Date
Officers
14 June 2019 View
Termination Director Company With Name Termination Date
Officers
14 June 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 June 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 June 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 June 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
1 August 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 May 2018 View
Change To A Person With Significant Control
Persons With Significant Control
16 November 2017 View
Change Person Director Company With Change Date
Officers
16 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 August 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 April 2017 View
Legacy
Miscellaneous
18 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
30 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 August 2015 View
Termination Director Company With Name Termination Date
Officers
28 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 August 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 August 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 August 2012 View
Change Registered Office Address Company With Date Old Address
Address
22 August 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 August 2011 View
Change Person Secretary Company With Change Date
Officers
22 August 2011 View
Change Person Director Company With Change Date
Officers
22 August 2011 View
Change Person Director Company With Change Date
Officers
22 August 2011 View
Change Person Director Company With Change Date
Officers
22 August 2011 View
Change Person Director Company With Change Date
Officers
22 August 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 March 2011 View
Change Registered Office Address Company With Date Old Address
Address
15 February 2011 View
Legacy
Mortgage
3 December 2010 View
Legacy
Mortgage
12 November 2010 View
Change Account Reference Date Company Current Shortened
Accounts
1 October 2010 View
Capital Allotment Shares
Capital
27 September 2010 View
Incorporation Company
Incorporation
19 August 2010 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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