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PERSONAL TOUCH HOLDINGS LIMITED

Dissolved Liverpool

Activities auxiliary to financial intermediation n.e.c.

Activities auxiliary to financial intermediation n.e.c.
P

PERSONAL TOUCH HOLDINGS LIMITED

Activities auxiliary to financial intermediation n.e.c.

Founded 11 Jul 2006 Dissolved Liverpool, United Kingdom
Activities auxiliary to financial intermediation n.e.c.
Accounts Submitted
Confirmation Statement Submitted
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 2
1 outstanding 1 satisfied

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Contact & Details

Contact

Update Details

Registered Address

C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH

Credit Report

Discover PERSONAL TOUCH HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 23 resigned
Status
Mark Thomas WadelinDirectorBritishEngland6425 Feb 2013Active
Maxwell John WrightDirectorBritishEngland6130 Mar 2009Active

Shareholders

Shareholders (20)

Uk Invest.net Limited
1.8%
35,3389 Aug 2018
Simon Breakspear
0.0%
09 Aug 2018
Peter Cobley
0.0%
09 Aug 2018

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Ldc (managers) Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Maxwell John Wright

British

Active
Notified 30 Jan 2018
Residence England
DOB April 1964
Nature of Control
  • Voting Rights 25 To 50 Percent
See All Controllers

Group Structure

Group Structure

LDC (MANAGERS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LBG EQUITY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LLOYDS BANKING GROUP PLC united kingdom
PERSONAL TOUCH HOLDINGS LIMITED Current Company
PERSONAL TOUCH FINANCE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
PERSONAL TOUCH SURVEYING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
PT 2017 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
PTFS CUSTODIAN LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

Charges

Charges

1 outstanding 1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
18 Nov 2022GazetteGazette Dissolved LiquidationView(1 page)
18 Aug 2022InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(16 pages)
12 Oct 2021AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
8 Sept 2021InsolvencyLiquidation Voluntary Statement Of Receipts And Payments With Brought Down DateView(13 pages)
22 Dec 2020InsolvencyLiquidation Voluntary Death LiquidatorView(3 pages)
18 Nov 2022 Gazette

Gazette Dissolved Liquidation

View Document(1 page)
18 Aug 2022 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

View Document(16 pages)
12 Oct 2021 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(2 pages)
8 Sept 2021 Insolvency

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

View Document(13 pages)
22 Dec 2020 Insolvency

Liquidation Voluntary Death Liquidator

View Document(3 pages)

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

3 years ago on 18 Nov 2022

Liquidation Voluntary Members Return Of Final Meeting

3 years ago on 18 Aug 2022

Change Registered Office Address Company With Date Old Address New Address

4 years ago on 12 Oct 2021

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

4 years ago on 8 Sept 2021

Liquidation Voluntary Death Liquidator

5 years ago on 22 Dec 2020