PERSONAL TOUCH HOLDINGS LIMITED

Address

PERSONAL TOUCH HOLDINGS LIMITED
TRINITY 3 TRINITY PARK
SOLIHULL
WEST MIDLANDS
B37 7ES
(51 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 (10 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 ( 7 Years ) Director
Anthony Hurl-hodges
16 Jul 2014 ⇒ Present ( 2 Years ) Director
Mark Minton
10 Mar 2014 ⇒ Present ( 3 Years ) Director
Karen Pearson
20 Sep 2010 ⇒ Present ( 6 Years ) Director
Mark Wadelin
25 Feb 2013 ⇒ Present ( 4 Years ) Director
Maxwell Wright
30 Mar 2009 ⇒ Present ( 7 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


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.personaltouchholdings.insure
www.personaltouchholdings.org
www.personaltouchholdings.insurance
www.personaltouchholdings.net
www.personaltouchholdings.financial
www.personaltouchholdings.active
www.personaltouchholdings.and

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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