TOUCAN HOLDINGS LIMITED

Overview

Company Name	TOUCAN HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03326551
Jurisdiction	England/Wales
Date of Creation	Mar 03, 1997

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TOUCAN HOLDINGS LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is TOUCAN HOLDINGS LIMITED located?

Registered Office Address	The Waterfront Lakeside Boulevard DN4 5PL Doncaster South Yorkshire
Undeliverable Registered Office Address	No

What are the latest accounts for TOUCAN HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2026
Next Accounts Due On	Jul 31, 2027
Last Accounts
Last Accounts Made Up To	Oct 31, 2025

What is the status of the latest confirmation statement for TOUCAN HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 03, 2027
Next Confirmation Statement Due	Mar 17, 2027
Next Confirmation Statement Made Up To	Mar 03, 2026
Overdue	No

What are the latest filings for TOUCAN HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
May 30, 2026	Audit exemption subsidiary accounts made up to Oct 31, 2025	13 pages	AA

May 30, 2026	legacy	103 pages	PARENT_ACC

May 30, 2026	legacy	4 pages	GUARANTEE2

May 30, 2026	legacy	1 pages	AGREEMENT2

Mar 16, 2026	Confirmation statement made on Mar 03, 2026 with no updates	3 pages	CS01

Jul 10, 2025	Audit exemption subsidiary accounts made up to Oct 31, 2024	13 pages	AA

Jul 10, 2025	legacy	111 pages	PARENT_ACC

Jul 10, 2025	legacy	1 pages	AGREEMENT2

Jul 10, 2025	legacy	1 pages	GUARANTEE2

Jul 01, 2025	Appointment of Mr Ian Graham Hoad as a director on Jul 01, 2025	2 pages	AP01

Jul 01, 2025	Termination of appointment of Timothy Mark Beale as a director on Jul 01, 2025	1 pages	TM01

Mar 03, 2025	Confirmation statement made on Mar 03, 2025 with no updates	3 pages	CS01

Oct 01, 2024	Appointment of Mr Mark John Dilley as a director on Sep 30, 2024	2 pages	AP01

Oct 01, 2024	Termination of appointment of Mark Richard Priest as a director on Sep 30, 2024	1 pages	TM01

May 08, 2024	Audit exemption subsidiary accounts made up to Oct 31, 2023	13 pages	AA

May 08, 2024	legacy	116 pages	PARENT_ACC

May 08, 2024	legacy	1 pages	AGREEMENT2

May 08, 2024	legacy	1 pages	GUARANTEE2

Mar 14, 2024	Confirmation statement made on Mar 03, 2024 with no updates	3 pages	CS01

Aug 17, 2023	Audit exemption subsidiary accounts made up to Oct 31, 2022	13 pages	AA

Aug 17, 2023	legacy	84 pages	PARENT_ACC

Aug 03, 2023	legacy	1 pages	AGREEMENT2

Jun 26, 2023	legacy	1 pages	GUARANTEE2

Mar 03, 2023	Confirmation statement made on Mar 03, 2023 with no updates	3 pages	CS01

Jun 08, 2022	Full accounts made up to Oct 31, 2021	18 pages	AA

View All Filings

Who are the officers of TOUCAN HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DILLEY, Mark John Lakeside Boulevard DN4 5PL Doncaster The Waterfront South Yorkshire	Sep 30, 2024		Director	Lakeside Boulevard DN4 5PL Doncaster The Waterfront South Yorkshire	England	British	1972-1	235466280001
HOAD, Ian Graham Lakeside Boulevard DN4 5PL Doncaster The Waterfront South Yorkshire	Jul 01, 2025		Director	Lakeside Boulevard DN4 5PL Doncaster The Waterfront South Yorkshire	England	British	1980-7	277658240001
ALLEN, Stephen John Orchardton 14 Deards End Lane SG3 6NL Knebworth Hertfordshire	Mar 04, 1997	May 06, 2008	Secretary	Orchardton 14 Deards End Lane SG3 6NL Knebworth Hertfordshire		British		32727400003
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Mar 03, 1997	Mar 03, 1997	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001510001
ALLEN, Stephen John Orchardton 14 Deards End Lane SG3 6NL Knebworth Hertfordshire	Mar 04, 1997	Aug 17, 2012	Director	Orchardton 14 Deards End Lane SG3 6NL Knebworth Hertfordshire	United Kingdom	British	1956-11	32727400003
ASH, Nicholas Peter Lakeside Boulevard DN4 5PL Doncaster The Waterfront South Yorkshire England	Mar 18, 2013	Jan 30, 2015	Director	Lakeside Boulevard DN4 5PL Doncaster The Waterfront South Yorkshire England	England	British	1959-11	176711910001
BEALE, Timothy Mark Lakeside Boulevard DN4 5PL Doncaster The Waterfront South Yorkshire	Apr 16, 2019	Jul 01, 2025	Director	Lakeside Boulevard DN4 5PL Doncaster The Waterfront South Yorkshire	England	British	1976-12	257661440001
BRIDGES, David Lakeside Boulevard DN4 5PL Doncaster The Waterfront South Yorkshire England	Sep 03, 2012	Mar 08, 2013	Director	Lakeside Boulevard DN4 5PL Doncaster The Waterfront South Yorkshire England	England	British	1960-4	171856100001
COUCH, Aiden Drummonds 27 Woodbury Hill IG10 1JF Loughton Essex	Mar 17, 1998	Jan 20, 2000	Director	Drummonds 27 Woodbury Hill IG10 1JF Loughton Essex		British	1942-3	24500490001
COUCH, Gary Patrick 4 Hanyards Lane EN6 4AS Cuffley Hertfordshire	Mar 04, 1997	Jan 13, 2009	Director	4 Hanyards Lane EN6 4AS Cuffley Hertfordshire		British	1962-12	12633060011
MCGREGOR, Robert Henry Harefield House House Lane Sandridge AL4 9EG St. Albans Herts	Nov 01, 2007	Sep 30, 2009	Director	Harefield House House Lane Sandridge AL4 9EG St. Albans Herts	England	British	1967-11	163214170001
PRIEST, Mark Richard Lakeside Boulevard DN4 5PL Doncaster The Waterfront South Yorkshire	Mar 19, 2018	Sep 30, 2024	Director	Lakeside Boulevard DN4 5PL Doncaster The Waterfront South Yorkshire	United Kingdom	British	1966-10	174767820001
SCOTT, Martin Robert Gatehouse Farm Brightlingsea Road CO7 8LJ Thorrington Essex	Mar 04, 1997	Apr 20, 2006	Director	Gatehouse Farm Brightlingsea Road CO7 8LJ Thorrington Essex	United Kingdom	British	1960-9	74337590001
SHERIDAN, David Lakeside Boulevard DN4 5PL Doncaster The Waterfront South Yorkshire England	Oct 18, 2012	Apr 30, 2017	Director	Lakeside Boulevard DN4 5PL Doncaster The Waterfront South Yorkshire England	England	British	1962-12	171856300001
SHERIDAN, David Clive Road Normandy TS6 0RS Middlesbrough 62 Cleveland	Sep 30, 2009	Sep 03, 2012	Director	Clive Road Normandy TS6 0RS Middlesbrough 62 Cleveland	United Kingdom	British	1962-12	146944640001
THOMSON, James Michael Douglas Lakeside Boulevard DN4 5PL Doncaster The Waterfront South Yorkshire England	Sep 03, 2012	Apr 08, 2019	Director	Lakeside Boulevard DN4 5PL Doncaster The Waterfront South Yorkshire England	England	British	1966-9	71716020001
TIMMS, Ian Mornington Road Chingford E4 7DT London 35	Nov 01, 2007	Jan 13, 2009	Director	Mornington Road Chingford E4 7DT London 35		British	1963-10	17763130002
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Mar 03, 1997	Mar 03, 1997	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TOUCAN HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Apollo Holdco Limited

Apr 06, 2016

Lakeside Boulevard

DN4 5PL Doncaster

The Waterfront

England

Legal Form	Private Company Limited By Shares
Country Registered	Uk
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	0425778

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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