TOUCHDOWN HOLDINGS LTD - FARNBOROUGH


Company Profile Company Filings

Overview

TOUCHDOWN HOLDINGS LTD is a Private Limited Company from FARNBOROUGH ENGLAND and has the status: Active.
TOUCHDOWN HOLDINGS LTD was incorporated 19 years ago on 24/05/2005 and has the registered number: 05462341. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

TOUCHDOWN HOLDINGS LTD - FARNBOROUGH

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

250 FOWLER AVENUE
FARNBOROUGH
HAMPSHIRE
GU14 7JP
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
JIGSAW PROPERTY RENOVATION AND DESIGN LIMITED (until 23/02/2021)
WESTFIELD BUSINESS CENTRE LIMITED (until 16/10/2006)

Confirmation Statements

Last Statement Next Statement Due
20/08/2023 03/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN WILLIAM TANNER May 1949 British Director 2020-03-01 CURRENT
MR MALCOLM SPARROW Oct 1943 British Director 2010-05-10 CURRENT
MR STEPHEN WILLIAM TANNER May 1949 British Director 2005-05-24 UNTIL 2019-12-18 RESIGNED
PHILLIP JOHN TANNER Dec 1952 British Director 2005-05-24 UNTIL 2010-08-09 RESIGNED
MR STEPHEN WILLIAM TANNER Secretary 2010-07-31 UNTIL 2018-05-28 RESIGNED
PHILLIP JOHN TANNER Dec 1952 British Secretary 2005-05-24 UNTIL 2010-07-31 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2005-05-24 UNTIL 2005-05-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stephen William Tanner 2020-12-14 5/1949 Farnborough   Hampshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Stephen William Tanner 2017-05-27 - 2019-12-18 5/1949 Somerton   Somerset Ownership of shares 25 to 50 percent
Mr Malcolm Sparrow 2017-05-27 10/1943 Farnborough   Hampshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TIMBER DECAY TREATMENT LIMITED RADSTOCK Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
DAMBI (U.K.) LIMITED LONDON Dissolved... SMALL 9305 - Other service activities n.e.c.
KRUGER TISSUE (CONSUMER) LIMITED LIVERPOOL Active DORMANT 99999 - Dormant Company
KENT PAPER PRODUCTS LIMITED LIVERPOOL Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
HENRIETTA VILLAS LIMITED BATH ENGLAND Active MICRO ENTITY 98000 - Residents property management
TOUCHDOWN DEVELOPMENTS LIMITED FARNBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
WATER SURVIVAL BOX LTD RADSTOCK ENGLAND Active TOTAL EXEMPTION FULL 86900 - Other human health activities
NIGHTINGALE HOUSE MANAGEMENT SERVICES LIMITED FARNBOROUGH ENGLAND Active MICRO ENTITY 98000 - Residents property management
CRANMORE CHASE LIMITED HUNGERFORD Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
DTAFFS LIMITED BATH Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
MUMBLES 2 LTD HUNGERFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BATH RECREATION LIMITED BATH UNITED KINGDOM Active GROUP 93290 - Other amusement and recreation activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Touchdown Holdings Limited - Accounts to registrar (filleted) - small 23.1.2 2023-08-03 31-12-2022 £5,332 equity
Touchdown Holdings Ltd - Accounts to registrar (filleted) - small 18.2 2022-01-20 31-07-2021 £6,592 equity
Jigsaw Property Renovation and - Accounts to registrar (filleted) - small 18.2 2021-02-20 31-07-2020 £8,628 equity
Jigsaw Property Renovation and Design Li - Accounts to registrar (filleted) - small 18.2 2020-07-31 31-07-2019 £23,899 equity
Jigsaw Property Renovation and Design Limited 2019-04-23 31-07-2018 £18,683 equity
Jigsaw Property Renovation and Design Ltd 2018-05-01 31-07-2017 £-18,272 equity
Jigsaw Property Renovation and Design Lt - Abbreviated accounts 16.3 2017-04-29 31-07-2016 £1,672 Cash £-20,202 equity
Jigsaw Property Renovation and Design Lt - Limited company - abbreviated - 11.9 2016-04-29 31-07-2015 £1,964 Cash £-2,718 equity
Jigsaw Property Renovation & Design Ltd - Limited company - abbreviated - 11.0.0 2015-04-15 31-07-2014 £2,644 Cash £-62,354 equity

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KINDER MARKETING LIMITED FARNBOROUGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
INSINC PROPERTY LIMITED FARNBOROUGH ENGLAND Active MICRO ENTITY 43999 - Other specialised construction activities n.e.c.
INKA VENTURES LIMITED FARNBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
LOCUS SOFTWARE LTD FARNBOROUGH ENGLAND Active UNAUDITED ABRIDGED 62012 - Business and domestic software development
LITTLE ORCHARD LEASING LIMITED FARNBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
JAKEMANS LEASING LIMITED FARNBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
J BLACK LEASING LIMITED FARNBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
WHINWOOD LEASING LIMITED HAMPSHIRE UNITED KINGDOM Active TOTAL EXEMPTION FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.