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TOUCHDOWN HOLDINGS LTD

TOUCHDOWN HOLDINGS LTD is an active private limited company, incorporated on 24 May 2005. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Fowler Avenue, Farnborough. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. TOUCHDOWN HOLDINGS LTD has two previous names, the most recent of which was JIGSAW PROPERTY RENOVATION AND DESIGN LIMITED. The company has five mortgage charges, three of which are outstanding.

Company Information

Company Number05462341
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date24/05/2005
Country of OriginUnited Kingdom

Registered Office

Address Line 1250 FOWLER AVENUE
Post TownFARNBOROUGH
CountyHAMPSHIRE
CountryENGLAND
PostcodeGU14 7JP

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date03/09/2024
Last Made Up Date20/08/2023

Return

Next Due Date25/06/2017
Last Made Up Date28/05/2016

Mortgages

Number of Mortgage Charges5
Number of Outstanding Charges3
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 23/02/2021 onwards:
TOUCHDOWN HOLDINGS LTD
From 16/10/2006 to 23/02/2021:
JIGSAW PROPERTY RENOVATION AND DESIGN LIMITED
Prior to 16/10/2006:
WESTFIELD BUSINESS CENTRE LIMITED

Directors

(The company's officers)
MR MALCOLM SPARROW
(~80 year old British national)
BATH HOUSE 6-8 BATH STREET, BRISTOL, BS1 6HL, UNITED KINGDOM
  • Current Director
  • Gives occupation as PROPERTY DEVELOPMENT
  • Usually resident in UNITED KINGDOM
Appointed on 10/05/2010
MR MALCOLM SPARROW
(~80 year old British national)
250 FOWLER AVENUE, FARNBOROUGH, HAMPSHIRE, GU14 7JP, ENGLAND
  • Current Director
  • Gives occupation as PROPERTY DEVELOPMENT
  • Usually resident in UNITED KINGDOM
Appointed on 10/05/2010
MR STEPHEN WILLIAM TANNER
(~74 year old British national)
BATH HOUSE 6-8 BATH STREET, BRISTOL, BS1 6HL, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/03/2020
MR STEPHEN WILLIAM TANNER
(~74 year old British national)
250 FOWLER AVENUE, FARNBOROUGH, HAMPSHIRE, GU14 7JP, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/03/2020

Shareholders

(Persons of Significant Control)
Mr Malcolm Sparrow
(~80 year old British national)
250, Fowler Avenue, Farnborough, Hampshire, GU14 7JP, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 27/05/2017
Mr Stephen William Tanner
(~74 year old British national)
250, Fowler Avenue, Farnborough, Hampshire, GU14 7JP, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 14/12/2020

Connections

(Shared officers)
BATH RECREATION LIMITED
  • MR STEPHEN WILLIAM TANNER
DESIGNABILITY CHARITY LIMITED
  • MR STEPHEN WILLIAM TANNER
HENRIETTA VILLAS LIMITED
  • MR STEPHEN WILLIAM TANNER
  • MR MALCOLM SPARROW
  • MR STEPHEN WILLIAM TANNER
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

TOUCHDOWN HOLDINGS LTD: Maps

Maps show the location of the postcode of the registered office, GU14 7JP.

Map of TOUCHDOWN HOLDINGS LTD at local scale
Map of TOUCHDOWN HOLDINGS LTD at local scale
Map of TOUCHDOWN HOLDINGS LTD at district scale
Map of TOUCHDOWN HOLDINGS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in GU14 7JP

Other companies with registered offices in GU14 7JP:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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