PERSONAL TOUCH HOLDINGS LIMITED - LIVERPOOL


Company Profile Company Filings

Overview

PERSONAL TOUCH HOLDINGS LIMITED is a Private Limited Company from LIVERPOOL and has the status: Dissolved - no longer trading.
PERSONAL TOUCH HOLDINGS LIMITED was incorporated 17 years ago on 11/07/2006 and has the registered number: 05872883. The accounts status is GROUP.

PERSONAL TOUCH HOLDINGS LIMITED - LIVERPOOL

This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

C/O BDO LLP 5 TEMPLE SQUARE
LIVERPOOL
L2 5RH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/07/2018 25/07/2019

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK THOMAS WADELIN Nov 1961 British Director 2013-02-25 CURRENT
MR MAXWELL JOHN WRIGHT Apr 1964 British Director 2009-03-30 CURRENT
JOHN MARTIN LITTLE Apr 1947 British Director 2006-09-28 UNTIL 2008-06-30 RESIGNED
MISS HELEN GASSER May 1976 British Secretary 2006-12-18 UNTIL 2009-10-01 RESIGNED
MISS JODI LEA Secretary 2009-10-01 UNTIL 2010-09-24 RESIGNED
JOHN ROBERT TIMOTHY RUDDICK Jun 1968 British Secretary 2006-07-11 UNTIL 2006-12-18 RESIGNED
MR JONATHAN WHITE Nov 1968 British Director 2011-05-23 UNTIL 2013-08-31 RESIGNED
MR ANTHONY STANLEY HURL-HODGES Jan 1965 British Director 2014-07-16 UNTIL 2015-12-31 RESIGNED
PAUL DOUGLAS UNDERWOOD May 1961 British Director 2016-11-24 UNTIL 2018-01-30 RESIGNED
JOHN ROBERT TIMOTHY RUDDICK Jun 1968 British Director 2006-07-11 UNTIL 2012-07-13 RESIGNED
MISS KAREN PEARSON Jun 1973 British Director 2010-09-20 UNTIL 2011-06-15 RESIGNED
MR MARK EDWARD MINTON Jul 1960 British Director 2014-03-10 UNTIL 2014-08-15 RESIGNED
MISS KAREN PEARSON Jun 1973 British Director 2010-09-20 UNTIL 2014-11-27 RESIGNED
MR SUKHDEV MALLE Jan 1968 British Director 2009-10-01 UNTIL 2012-09-11 RESIGNED
MR MARTIN GREGORY WILSON Oct 1959 British Director 2006-07-11 UNTIL 2009-12-22 RESIGNED
MRS FIONA KATHERINE FERRIS-CALEY Dec 1975 British Director 2009-10-01 UNTIL 2011-01-28 RESIGNED
MRS JULIA HERDMAN Nov 1963 British Director 2006-09-28 UNTIL 2011-05-31 RESIGNED
MISS HELEN GASSER May 1976 British Director 2009-10-01 UNTIL 2014-11-27 RESIGNED
MR DAVID ALEXANDER EDWARDS Oct 1961 British Director 2014-01-06 UNTIL 2018-01-30 RESIGNED
MRS MARY JANE CROSS Jun 1965 British Director 2012-01-03 UNTIL 2018-01-30 RESIGNED
MR DOUGLAS JOHN CRAWFORD Oct 1961 British Director 2010-04-06 UNTIL 2012-02-27 RESIGNED
MR PETER RICHARD COBLEY Jun 1967 British Director 2016-01-28 UNTIL 2018-01-30 RESIGNED
MR DAVID JOHN CARRINGTON Jan 1959 British Director 2013-12-18 UNTIL 2017-03-23 RESIGNED
MR NICHOLAS ANDREW WILLIAM BACON Jul 1961 British Director 2011-03-01 UNTIL 2015-08-18 RESIGNED
MICHAEL SEAN ALLISON Jan 1963 British Director 2006-09-28 UNTIL 2009-04-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Maxwell John Wright 2018-01-30 4/1964 Liverpool   Voting rights 25 to 50 percent
Ldc (Managers) Limited 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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