TOCOPA INVESTMENTS LTD

TOCOPA INVESTMENTS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTOCOPA INVESTMENTS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number NI612541
    JurisdictionNorthern Ireland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TOCOPA INVESTMENTS LTD?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is TOCOPA INVESTMENTS LTD located?

    Registered Office Address
    18 Clover Brae Killyvilly
    BT74 4AB Enniskillen
    Co. Fermanagh
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TOCOPA INVESTMENTS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for TOCOPA INVESTMENTS LTD?

    Last Confirmation Statement Made Up ToApr 28, 2026
    Next Confirmation Statement DueMay 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 28, 2025
    OverdueNo

    What are the latest filings for TOCOPA INVESTMENTS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 28, 2025 with updates

    5 pagesCS01

    Micro company accounts made up to May 31, 2024

    8 pagesAA

    Confirmation statement made on Apr 28, 2024 with updates

    5 pagesCS01

    Micro company accounts made up to May 31, 2023

    8 pagesAA

    Confirmation statement made on Apr 28, 2023 with updates

    5 pagesCS01

    Micro company accounts made up to May 31, 2022

    7 pagesAA

    Confirmation statement made on Apr 28, 2022 with updates

    5 pagesCS01

    Director's details changed for Mr Matt Dillon on Apr 06, 2022

    2 pagesCH01

    Registered office address changed from 18 Clover Brae Killyvilly Enniskillen Co. Fermanagh BT74 4DB United Kingdom to 18 Clover Brae Killyvilly Enniskillen Co. Fermanagh BT74 4AB on Apr 06, 2022

    1 pagesAD01

    Micro company accounts made up to May 31, 2021

    7 pagesAA

    Micro company accounts made up to May 31, 2020

    7 pagesAA

    Confirmation statement made on Apr 28, 2021 with updates

    5 pagesCS01

    Confirmation statement made on Apr 29, 2020 with updates

    5 pagesCS01

    Accounts for a dormant company made up to May 31, 2019

    8 pagesAA

    Confirmation statement made on May 15, 2019 with updates

    5 pagesCS01

    Accounts for a dormant company made up to May 31, 2018

    8 pagesAA

    Registered office address changed from Ground Floor 23 Darling Street Enniskillen Co Fermanagh BT74 7DP to 18 Clover Brae Killyvilly Enniskillen Co. Fermanagh BT74 4DB on Aug 02, 2018

    1 pagesAD01

    Confirmation statement made on May 24, 2018 with updates

    5 pagesCS01

    Termination of appointment of Paul Thomas Dougan as a director on May 24, 2018

    1 pagesTM01

    Cessation of Jagdeep Singh Rai as a person with significant control on May 24, 2018

    1 pagesPSC07

    Termination of appointment of Jagdeep Singh Rai as a director on May 24, 2018

    1 pagesTM01

    Termination of appointment of Colin David Wilson as a director on May 24, 2018

    1 pagesTM01

    Cessation of Colin David Wilson as a person with significant control on May 24, 2018

    1 pagesPSC07

    Termination of appointment of Paul Thomas Dougan as a secretary on May 24, 2018

    1 pagesTM02

    Notification of Matt Dillon as a person with significant control on May 24, 2018

    2 pagesPSC01

    Who are the officers of TOCOPA INVESTMENTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DILLON, Matt
    Killyvilly
    BT74 4AB Enniskillen
    18 Clover Brae
    Co. Fermanagh
    United Kingdom
    Director
    Killyvilly
    BT74 4AB Enniskillen
    18 Clover Brae
    Co. Fermanagh
    United Kingdom
    United KingdomIrish228215360002
    DOUGAN, Paul Thomas, Dr
    Lochburn Gardens
    G20 0SL Glasgow
    24
    Lanarkshire
    Scotland
    Secretary
    Lochburn Gardens
    G20 0SL Glasgow
    24
    Lanarkshire
    Scotland
    British132874440003
    DOUGAN, Paul Thomas, Dr
    Lochburn Gardens
    G20 0SL Glasgow
    24
    Lanarkshire
    Scotland
    Director
    Lochburn Gardens
    G20 0SL Glasgow
    24
    Lanarkshire
    Scotland
    ScotlandBritish132874440003
    RAI, Jagdeep Singh
    Walpole Road
    KT6 6BU Surbiton
    5
    Surrey
    England
    Director
    Walpole Road
    KT6 6BU Surbiton
    5
    Surrey
    England
    EnglandBritish168854730001
    WILSON, Colin David
    The Cottages
    Strewkley Road
    LU7 0LR Cublington
    2
    Buckinghamshire
    England
    Director
    The Cottages
    Strewkley Road
    LU7 0LR Cublington
    2
    Buckinghamshire
    England
    United KingdomBritish159537760001

    Who are the persons with significant control of TOCOPA INVESTMENTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Matt Dillon
    Killyvilly
    BT74 4AB Enniskillen
    18 Clover Brae
    Co. Fermanagh
    United Kingdom
    May 24, 2018
    Killyvilly
    BT74 4AB Enniskillen
    18 Clover Brae
    Co. Fermanagh
    United Kingdom
    No
    Nationality: Irish
    Country of Residence: United Kingdom
    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.
    Mr Colin David Wilson
    25 Darling Street
    BT74 7DP Enniskillen
    Ground Floor
    Co. Fermanagh
    Northern Ireland
    May 04, 2016
    25 Darling Street
    BT74 7DP Enniskillen
    Ground Floor
    Co. Fermanagh
    Northern Ireland
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Jagdeep Singh Rai
    25 Darling Street
    BT74 7DP Enniskillen
    Ground Floor
    Co. Fermanagh
    Northern Ireland
    May 04, 2016
    25 Darling Street
    BT74 7DP Enniskillen
    Ground Floor
    Co. Fermanagh
    Northern Ireland
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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