Touch Bidco Limited

Overview

Legal name

TOUCH BIDCO LIMITED

Region

South East England

Registered address

FOCUS HOUSE

HAM ROAD

SHOREHAM-BY-SEA

ENGLAND

BN43 6PA

Insolvency history

No

Corporate ownership

Updated 06 Jun 2026 16:52

10 levels 1 ultimate controller Controls 3

1

Company Active LTD

Touch Bidco Limited

CRN 15965409

2

Direct controller Active LTD

Focus 4 U LTD.

CRN 04771242

3

Intermediate controller Active LTD

Eclipse (Bidco) Limited

CRN 12474659

4

Intermediate controller Active LTD

Eclipse (Midco 2) Limited

CRN 12474568

5

Intermediate controller Active LTD

Eclipse (Midco 1) Limited

CRN 12474441

6

Intermediate controller Active LTD

Fern Bidco Limited

CRN 15583299

7

Intermediate controller Active LTD

Fern Midco Limited

CRN 15609770

8

Intermediate controller Active LTD

Fern Holdco Limited

CRN 15609756

9

Intermediate controller Active LTD

HG Genesis 10 Nominees Limited

CRN 13974076

10

Intermediate controller Active LLP

Hgcapital LLP

CRN OC301825

11

Ultimate controller Active LTD

Group Holdco 1 Limited

CRN 13868078

Company events

Reference milestones and recent Companies House filing stream events.

18 events

01 Oct

2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

18 Jun

2026

Accounts due

Accounts Due

Next accounts due date

17 Sep

2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

26 Nov

2024

Change Account Reference Date Company Current Extended

Accounts Awaiting analysis

AA01 | Transaction MzQ0NDkxODA0MGFkaXF6a2N4

Published 26 Nov 2024 11:55

22 Nov

2024

Memorandum Articles

Incorporation

MA | Transaction MzQ0Mjg0NDQ5OWFkaXF6a2N4 | Paper/PDF filed

Published 23 Nov 2024 11:02

22 Nov

2024

Resolution

Resolution

RESOLUTIONS | Transaction WURGUDlKTkZhZGlxemtjeA | Paper/PDF filed

Published 23 Nov 2024 10:56

12 Nov

2024

Change To A Person With Significant Control

Persons-with-significant-control

PSC05 | Transaction MzQ0Mjg0NjIwNWFkaXF6a2N4

Published 12 Nov 2024 06:48

12 Nov

2024

Capital Allotment Shares

Capital

SH01 | Transaction MzQ0Mjg0NjA0OGFkaXF6a2N4

Published 12 Nov 2024 06:42

12 Nov

2024

Capital Allotment Shares

Capital

SH01 | Transaction MzQ0Mjg0NTcxNGFkaXF6a2N4

Published 12 Nov 2024 06:31

12 Nov

2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQ0Mjg0NDAyNWFkaXF6a2N4

Published 12 Nov 2024 05:45

12 Nov

2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQ0Mjg0NDExNWFkaXF6a2N4

Published 12 Nov 2024 05:45

12 Nov

2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQ0Mjg0NDE4NGFkaXF6a2N4

Published 12 Nov 2024 05:44

12 Nov

2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQ0Mjg0Mzc1NGFkaXF6a2N4

Published 12 Nov 2024 05:35

12 Nov

2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQ0Mjg0MzY4MmFkaXF6a2N4

Published 12 Nov 2024 05:34

12 Nov

2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQ0Mjg0MzY3OWFkaXF6a2N4

Published 12 Nov 2024 05:34

12 Nov

2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQ0Mjg0MzY0OWFkaXF6a2N4

Published 12 Nov 2024 05:33

18 Sep

2024

Incorporation Company

Incorporation

NEWINC | Transaction MzQzNjM3NjU0NmFkaXF6a2N4

Published 18 Sep 2024 15:01

18 Sep

2024

Incorporated

Inception

Company registered at Companies House