PERSONAL TOUCH HOLDINGS LIMITED

Address

PERSONAL TOUCH HOLDINGS LIMITED
TRINITY 3 TRINITY PARK
SOLIHULL
WEST MIDLANDS
B37 7ES
(55 companies also use this postcode)

Classification:

Activities auxiliary to financial intermediation not elsewhere classified

Legal Information

Company Registration No.:
05872883
Incorporation Date:
11 Jul 2006 (11 Years old)
Financial Year End:
31 Dec
Capital:
£1,824,750.00 on 29 Jul 2014
For period ending:
31 Dec 2013
Filed on:
7 Aug 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
11 Jul 2014
Filed on:
29 Jul 2014
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Map


Recently Filed Documents - 82 available


Directors and Secretaries

Nicholas Bacon
1 Mar 2011 ⇒ Present ( 6 Years ) Director
David Carrington
18 Dec 2013 ⇒ Present ( 3 Years ) Director
Mary Cross
3 Jan 2012 ⇒ Present ( 5 Years ) Director
David Edwards
6 Jan 2014 ⇒ Present ( 3 Years ) Director
Helen Gasser
1 Oct 2009 ⇒ Present ( 8 Years ) Director
Anthony Hurl-hodges
16 Jul 2014 ⇒ Present ( 3 Years ) Director
Mark Minton
10 Mar 2014 ⇒ Present ( 3 Years ) Director
Karen Pearson
20 Sep 2010 ⇒ Present ( 7 Years ) Director
Mark Wadelin
25 Feb 2013 ⇒ Present ( 4 Years ) Director
Maxwell Wright
30 Mar 2009 ⇒ Present ( 8 Years ) Director

Charges / mortgages against this Company

LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED
LEGAL CHARGE OVER SHARES - OUTSTANDING on 25 Sep 2012
LLOYDS TSB BANK PLC
DEBENTURE - OUTSTANDING on 19 Aug 2008

Previous Addresses

CHESHIRE HOUSE, HIGH STREET
KNOWLE
SOLIHULL
B93 0LL
Changed 2 Jan 2008


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 7 Aug 2014 8
31 Dec 2012 13 Sep 2013 9
31 Dec 2011 14 Sep 2012 9
31 Dec 2010 26 Sep 2011 9
31 Dec 2009 28 Sep 2010 9

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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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82 other company documents are available

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