TOUCAN HOLDCO LIMITED
Overview
| Company Name | TOUCAN HOLDCO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 15002910 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 HOLDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is TOUCAN HOLDCO LIMITED located?
| Registered Office Address | 168 Church Road BN3 2DL Hove East Sussex England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TOUCAN HOLDCO LIMITED?
What is the status of the latest confirmation statement for TOUCAN HOLDCO LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jul 13, 2024 |
What are the latest filings for TOUCAN HOLDCO LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||||||
Satisfaction of charge 150029100002 in full | 1 pages | MR04 | ||||||||||||||
Statement of capital on Mar 18, 2025
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Director's details changed for Mr Ralph Simon Fleetwood Nash on Feb 24, 2025 | 2 pages | CH01 | ||||||||||||||
Previous accounting period extended from Dec 31, 2023 to Jun 30, 2024 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Jul 13, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Satisfaction of charge 150029100001 in full | 4 pages | MR04 | ||||||||||||||
Registration of charge 150029100002, created on Jun 17, 2024 | 35 pages | MR01 | ||||||||||||||
Second filing of a statement of capital following an allotment of shares on Jul 21, 2023
| 4 pages | RP04SH01 | ||||||||||||||
Notification of Schroders Greencoat Solar Bidco 2023 Limited as a person with significant control on Feb 15, 2024 | 2 pages | PSC02 | ||||||||||||||
Cessation of Toucan Energy Vendor 2 Limited as a person with significant control on Feb 15, 2024 | 1 pages | PSC07 | ||||||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Nicholas John Pike as a director on Feb 15, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Lee Shamai Moscovitch as a director on Feb 15, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Ralph Simon Fleetwood Nash as a director on Feb 15, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr James Christopher Louca as a director on Feb 15, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Matthew James Yard as a director on Feb 15, 2024 | 2 pages | AP01 | ||||||||||||||
Registered office address changed from The Centenary Chapel Chapel Road Thurgarton Norwich NR11 7NP England to 168 Church Road Hove East Sussex BN3 2DL on Feb 27, 2024 | 1 pages | AD01 | ||||||||||||||
Registration of charge 150029100001, created on Feb 15, 2024 | 44 pages | MR01 | ||||||||||||||
Who are the officers of TOUCAN HOLDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LOUCA, James Christopher | Director | Church Road BN3 2DL Hove 168 East Sussex England | England | British | Asset Manager | 266333570002 | ||||
| MOSCOVITCH, Lee Shamai | Director | Church Road BN3 2DL Hove 168 East Sussex England | England | British | Portfolio Manager | 217070430003 | ||||
| NASH, Ralph Simon Fleetwood | Director | Church Road BN3 2DL Hove 168 East Sussex England | England | British | Accountant | 256683470013 | ||||
| YARD, Matthew James | Director | Church Road BN3 2DL Hove 168 East Sussex England | England | British | Chartered Accountant | 299280990001 | ||||
| PIKE, Nicholas John | Director | Church Road BN3 2DL Hove 168 East Sussex England | United Kingdom | British | Director | 290766640001 |
Who are the persons with significant control of TOUCAN HOLDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Schroders Greencoat Solar Bidco 2023 Limited | Feb 15, 2024 | Wilton Road SW1V 1AN London The Peak, 5 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Toucan Energy Vendor 2 Limited | Jul 14, 2023 | SE1 4PG London 1 Long Lane | Yes | ||||||||||
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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