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Touchretail Limited
00843365
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
107 CHEAPSIDE, LONDON, EC2V 6DN
Incorporated 30/03/1965
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 31/10/2025
Due 14/11/2026
On track
Industry
62012
Business and domestic software developmentOfficers
Ms Else Christina Hamilton
director · Since 16/01/2023
CHIEF EXECUTIVE OFFICER
DUTCH · ENGLAND · Age 52
Also on 62 other boards
Persons with Significant Control
Touchretail Holdings Ltd
75–100% shares
75–100% votes
Appoint directors
10-12, Eastcheap, London, EC3M 1AJ
Reg: 07351086 · England And Wales · Limited Company
Notified 06/04/2016
Former PSCs
Mr Stuart Ross Francis
Ceased 01/05/2016
Charges0 outstanding
Charge
satisfied
SIXTH STREET SPECIALTY LENDING EUROPE II ADVISORS LTD
Created 26/11/2021Registered 03/12/2021Satisfied 26/07/2022
Charge
satisfied
SIXTH STREET SPECIALTY LENDING EUROPE II ADVISORS LTD
Created 24/12/2020Registered 05/01/2021Satisfied 26/07/2022