TOUCHFIRST SPV LIMITED
HANDEL HOUSE, 95 HIGH STREET, EDGWARE HA8 7DB- Active
- Private Limited Company
- Company No. 11894250
- Last Updated: 01 Mar 2024
Company Profile
TOUCHFIRST SPV LIMITED was incorporated on Wednesday, March 20, 2019 as a Private Limited Company with registered address in EDGWARE. TOUCHFIRST SPV LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 5 years 7 months and 19 days.
| Name | TOUCHFIRST SPV LIMITED |
|---|---|
| Company number | 11894250 |
| Company type | Private Limited Company |
| Incorporation date | 20 Mar 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HANDEL HOUSE 95 HIGH STREET EDGWARE HA8 7DB |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mr Callum Fortune Nationality: British |
Dates: Tuesday, March 30, 2021 - present
ownership of shares 25 to 50 percent
|
| Mr William Charles Fortune Nationality: British |
Dates: Wednesday, March 20, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Melanie Fortune Nationality: British |
Dates: Wednesday, March 20, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (52 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 17 April 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| TOUCHFIRST SPV LIMITED | 20 Mar 2019 |