Personal Touch Administration Services Limited
03456365
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 28/10/2025
Due 11/11/2026
Industry
Officers
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
secretary · Since 04/06/2025
Former
nominee director · Resigned 28/10/1997
nominee secretary · Resigned 28/10/1997
director · Resigned 28/09/2006
secretary · Resigned 28/09/2006
secretary · Resigned 18/12/2006
director · Resigned 21/04/2009
secretary · Resigned 09/02/2011
director · Resigned 31/05/2011
director · Resigned 13/07/2012
director · Resigned 27/11/2014
director · Resigned 31/07/2018
director · Resigned 30/04/2019
director · Resigned 25/10/2019
director · Resigned 16/12/2021
director · Resigned 31/01/2022
director · Resigned 16/02/2024
director · Resigned 23/02/2024
secretary · Resigned 15/09/2024
director · Resigned 10/07/2026
director · Resigned 10/07/2026
Persons with Significant Control
Personal Touch Financial Services Limited
Howard House, 3 St Marys Court, York, YO24 1AH
Reg: 03406454 · Companies House (England/Wales) · Private Limited Company
Notified 06/04/2016
Change History
Active
Private Limited Company
HOWARD HOUSE 3 ST. MARYS COURT
YORK