TOUCH CREATIVE DESIGN LIMITED
ENVISION HOUSE, 5 NORTH STREET, HORSHAM RH12 1XQ- Active
- Private Limited Company
- Company No. 05938761
- Last Updated: 01 Mar 2024
Company Profile
TOUCH CREATIVE DESIGN LIMITED was incorporated on Monday, September 18, 2006 as a Private Limited Company with registered address in HORSHAM. TOUCH CREATIVE DESIGN LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 18 years 1 month and 26 days.
| Name | TOUCH CREATIVE DESIGN LIMITED |
|---|---|
| Company number | 05938761 |
| Company type | Private Limited Company |
| Incorporation date | 18 Sep 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ENVISION HOUSE 5 NORTH STREET HORSHAM RH12 1XQ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Alligent Biopharm Consulting Limited Envision House, North Street, RH12 1XQ |
Dates: Wednesday, May 29, 2019 - Wednesday, May 29, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Envision Pharma Holdco Limited Envision House, North Street, RH12 1XQ |
Dates: Wednesday, May 29, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Envision Pharma Bidco Limited 5 North Street, RH12 1XQ |
Dates: Wednesday, November 1, 2017 - Wednesday, May 29, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Anna Marie Watson Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, November 1, 2017
voting rights 25 to 50 percent
|
| Mr Vonig Sebastien Emile Watson Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, November 1, 2017
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 16 October 2016 |
| Last confirmation statement dated | 18 September 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| TOUCH CREATIVE DESIGN LIMITED | 18 Sep 2006 |