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Personal Touch Administration Services Limited

03456365

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

HOWARD HOUSE 3 ST. MARYS COURT, YORK, YO24 1AH
Incorporated 28/10/1997

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/10/2025

Due 11/11/2026

On track

Industry

82990
Other business support service activities

Officers

Mr Simon Gary Breakspear

director · Since 01/03/2019

DIRECTOR

BRITISH · ENGLAND · Age 63

Miss Deborah Ann Fish

secretary · Since 04/06/2025

Anthony Mckeown

director · Since 10/07/2026

BRITISH · UNITED KINGDOM · Age 47

Mr Piotr Nowosad

director · Since 10/07/2026

POLISH · UNITED KINGDOM · Age 56

Former

Mr Richard James Howells

director · Resigned 10/07/2026

Persons with Significant Control

Personal Touch Financial Services Limited

75–100% shares
75–100% votes

Howard House, 3 St Marys Court, York, YO24 1AH

Reg: 03406454 · Companies House (England/Wales) · Private Limited Company

Notified 06/04/2016