PERSONAL TOUCH SURVEYING LIMITED - Profile & Financials

Accounts Submitted 25 Sept 2017

Confirmation Statement Submitted 18 Aug 2017

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

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Registered Address

Trinity 3 Trinity Park, Solihull Birmingham West Midlands B37 7ES

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active 10 resigned

Show resigned officers

						Status
Mary Jane Cross	Director	British	United Kingdom	60	3 Jan 2012	Active
Peter Richard Cobley	Director	British	England	58	28 Jan 2016	Active

Shareholders

Shareholders (2)


Personal Touch Holdings Limited	51.0%	51	A Ordinary	27 Aug 2015
Personal Touch Holdings Limited	49.0%	49	B Ordinary	27 Aug 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Personal Touch Holdings Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent

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Group Structure

PERSONAL TOUCH HOLDINGS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

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 SURVEYING LIMITED Current Company

Charges

1 outstanding 1 satisfied

Documents

Company Filings

Date	Category	Description	Document
27 Mar 2018	Gazette	Gazette Dissolved Voluntary	View(1 page)
9 Jan 2018	Gazette	Gazette Notice Voluntary	View(1 page)
2 Jan 2018	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
25 Sept 2017	Accounts	Annual accounts made up to 2016-12-31	View(15 pages)
18 Aug 2017	Confirmation Statement	Confirmation statement made on 2017-08-11 with no updates	View(3 pages)