Touchretail Holdings Limited
- Company number
- 07351086
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Aug 2010
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Clearcourse Partnership Holdings Limited (61 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAYLES, Nigel | Director | 16 Jan 2026 | |
| HAMILTON, Else Christina | Director | 16 Jan 2023 | |
| GUALTIERI, Gerard John | Director | 2 Nov 2020 | 31 Jan 2023 |
| TIVERTON BROWN, Jonathan James | Director | 2 Nov 2020 | 31 Dec 2022 |
| THOMPSON, David Peter | Director | 11 Jun 2019 | 2 Nov 2020 |
| THOMPSON, David Peter | Secretary | 11 Jun 2019 | 2 Nov 2020 |
| EDGAR, Clare Elizabeth | Director | 11 Jun 2019 | 2 Nov 2020 |
| MARSDEN-JONES, Christopher David | Director | 11 Jun 2019 | 2 Nov 2020 |
| FRANCIS, Stuart Ross | Director | 19 Aug 2010 | 2 Nov 2020 |
| JONES, Derek Alan | Director | 19 Aug 2010 | 11 Jun 2019 |
| POWELL, David Thomas | Director | 19 Aug 2010 | 11 Jun 2019 |
| WILLIS, Robert Ian | Secretary | 19 Aug 2010 | 11 Jun 2019 |
| WILLIS, Robert Ian | Director | 19 Aug 2010 | 10 Mar 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Swan Retail Systems Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Jun 2019 | |
| Mr Stuart Ross Francis | Significant Influence Or Control | 6 Apr 2016 | 11 Jun 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | - | - | - |
| 31 Dec 2020 | - | - | - |
| 31 Jan 2020 | £104,724 | £9,815 | 0 |
| 30 Nov 2018 | £83,752 | £1,589 | - |
| 30 Nov 2017 | £12,072 | £1,087 | - |
| 30 Nov 2016 | £5,070 | £1,077 | - |
| 30 Nov 2015 | £428 | £1,222 | - |
| 30 Nov 2014 | -£5,940 | £2,122 | - |
| 30 Nov 2013 | -£12,439 | £197 | - |
| 30 Nov 2012 | -£19,067 | £295 | - |
| 30 Nov 2011 | -£25,296 | £631 | - |
| 30 Nov 2010 | -£3,881 | £15,859 | - |
Connections
Owned by
Touchretail Holdings Limited → Swan Retail Systems Ltd → Bevy Of Swans Ltd → Clearcourse Partnership Acquireco Finance Limited → Clearcourse Partnership Acquireco Holdings Limited → Clearcourse Partnership Acquireco Ltd
Controls
- Touchretail Limited (00843365)
Directors’ other companies
- BAYLES, Nigel - Director at Pursuit Software Limited
- BAYLES, Nigel - Director at Clearcourse Partnership Acquireco Finance Limited
- BAYLES, Nigel - Director at Hart Square Limited
- BAYLES, Nigel - Director at Netxtra Limited
- BAYLES, Nigel - Director at Aspidistra Holdings Limited
- BAYLES, Nigel - Director at Clearcourse Partnership Holdings Limited
- BAYLES, Nigel - Director at E-Dataware Limited
- BAYLES, Nigel - Director at Crafty Clicks Limited
- BAYLES, Nigel - Director at Memnet Limited
- BAYLES, Nigel - Director at NFP Services Co Limited
Companies at the same address
- 349 Group Limited (13177164)
- Adelante Software Ltd (04450760)
- Apt Software Limited (02603226)
- Apt Solutions Limited (02228445)
- Aspidistra Holdings Limited (10198125)
- Assure (UK) Limited (08335359)
- Avon Data Systems Limited (02411998)
- Baltic Energy Trading Ltd (04328463)
- Bevy Of Swans Ltd (11403790)
- Blackwell Global Investments (UK) Limited (09241171)