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 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.
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)
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 |