T20 TOUCAN HOLDCO LIMITED
Overview
| Company Name | T20 TOUCAN HOLDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14502343 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of T20 TOUCAN HOLDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is T20 TOUCAN HOLDCO LIMITED located?
| Registered Office Address | 33 Soho Square W1D 3QU London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for T20 TOUCAN HOLDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for T20 TOUCAN HOLDCO LIMITED?
| Last Confirmation Statement Made Up To | Nov 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 22, 2025 |
| Overdue | No |
What are the latest filings for T20 TOUCAN HOLDCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Mar 31, 2025 | 34 pages | AA | ||
legacy | 97 pages | PARENT_ACC | ||
legacy | 2 pages | AGREEMENT2 | ||
legacy | 6 pages | GUARANTEE2 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Nov 22, 2025 with no updates | 3 pages | CS01 | ||
Registration of charge 145023430003, created on Nov 05, 2025 | 42 pages | MR01 | ||
Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | 1 pages | AD03 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 17 pages | AA | ||
legacy | 50 pages | PARENT_ACC | ||
Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | 1 pages | AD02 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Nov 22, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Tristan Nicholas Ramus as a director on Apr 05, 2024 | 1 pages | TM01 | ||
Termination of appointment of Ian Munro as a director on Apr 05, 2024 | 1 pages | TM01 | ||
Appointment of Mr Tristan Nicholas Ramus as a director on Mar 27, 2024 | 2 pages | AP01 | ||
Appointment of Mr Ian Munro as a director on Mar 27, 2024 | 2 pages | AP01 | ||
Appointment of Twenty20 Capital Investments Ltd as a director on Mar 27, 2024 | 2 pages | AP02 | ||
Termination of appointment of Tristan Nicholas Ramus as a director on Mar 27, 2024 | 1 pages | TM01 | ||
Termination of appointment of Ian James Munro as a director on Mar 27, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Nov 22, 2023 with updates | 4 pages | CS01 | ||
Current accounting period extended from Mar 31, 2023 to Mar 31, 2024 | 1 pages | AA01 | ||
Previous accounting period shortened from Nov 30, 2023 to Mar 31, 2023 | 1 pages | AA01 | ||
Who are the officers of T20 TOUCAN HOLDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WEBB, Jamie Benjamin | Director | Soho Square W1D 3QU London 33 United Kingdom | United Kingdom | British | 182754140007 | |||||||||
| TWENTY20 CAPITAL INVESTMENTS LTD | Director | Soho Square W1D 3QU London 33 England |
| 321066980001 | ||||||||||
| MUNRO, Ian James | Director | Soho Square W1D 3QU London 33 England | United Kingdom | British | 131756290009 | |||||||||
| MUNRO, Ian James | Director | Soho Square W1D 3QU London 33 United Kingdom | United Kingdom | British | 302571580001 | |||||||||
| RAMUS, Tristan Nicholas | Director | Soho Square W1D 3QU London 33 England | United Arab Emirates | British | 86962150004 | |||||||||
| RAMUS, Tristan Nicholas | Director | Soho Square W1D 3QU London 33 England | United Arab Emirates | British | 86962150004 |
Who are the persons with significant control of T20 TOUCAN HOLDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Twenty20 Capital Investments Limited | Nov 23, 2022 | Soho Square W1D 3QU London 33 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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. - license: CC0