Touchwood Holdings Limited
- Company number
- 14115787
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 May 2022
- Nature of business
- Activities of construction holding companies
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BECKER, Richard David | Director | 18 May 2022 | 7 Jun 2022 |
| SKINSTAD, Robert Brian | Director | 7 Jun 2022 | 15 Feb 2024 |
| MAKIN, Stuart Miles | Director | 20 May 2022 | 16 Feb 2024 |
| MCMURRAY, Darren Peter | Director | 7 Jun 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Richard David Becker | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 May 2022 | 20 May 2022 |
| Mr Stuart Miles Makin | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 May 2022 | 30 May 2022 |
| Mrs Nicola Jane Mcmurray | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
30 May 2022 | |
| Mr Darren Peter Mcmurray | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 May 2022 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 May 2025 Dormant | £100 | 0 |
| 31 May 2024 Dormant | £100 | 0 |
| 31 May 2023 | £100 | 0 |
Connections
Controls
- PFI Group Limited (13905158)
- Rymack Sign Solutions Limited (05806281)
Directors’ other companies
- MCMURRAY, Darren Peter - Director at In2 Signs Graphics & Display Limited
- MCMURRAY, Darren Peter - Director at Mmtl Capital Limited
Registered address
642 companies are registered at this address - likely a registration agent.