OpenCompanies

Hotchpotch Publishing Limited

Company number
03110881
Status
Dissolved
Type
Private Limited Company
Incorporated
6 Oct 1995
Dissolved
14 Jul 2026
Nature of business
Manufacture of other articles of paper and paperboard n.e.c.
Corporate group
Sham Holdings Limited (7 companies)

Registered office

Previous names

  • Touchtone Southern Limited (until 5 Nov 2010)

Officers

NameRoleAppointedResigned
WING, Clifford Donald Secretary 6 Oct 1995 6 Oct 1995
RWL REGISTRARS LIMITED Corporate-Nominee-Secretary 6 Oct 1995 3 Jun 2011
STEELE, Paul James Director 6 Oct 1995 3 Jun 2011
MURPHY, Roger Director 22 Jun 2011 3 Oct 2011
CODA, John Director 3 Jun 2011 3 Oct 2011
DODD, William Douglass Secretary 3 Oct 2011 1 Jan 2016
WILLIS, John Anthony Director 1 Oct 2012 9 Nov 2016
BLAKEMORE, Stephen Leonard Director 3 Oct 2011 9 Nov 2016
O'MAHONY, Gerard Patrick Luke Director 1 Jan 2016 12 Jan 2018
HAINES, Stephen William Director 22 Oct 2015
MARCHANT, Alister Robert Director 23 Aug 2012

Control

NameNature of controlNotifiedCeased
Carte Blanche Group Limited Ownership Of Shares 75 To 100 Percent 6 Oct 2016 28 May 2026
Sham Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 May 2026

Accounts

Connections

Owned by

Hotchpotch Publishing Limited → Sham Holdings Limited

Directors’ other companies

Data