Toucan Beak Holdings Limited is a private limited company located at The Studio 1 Comberton Road, 1 Comberton Road, Kidderminster DY10 1UA. Incorporated on 2022-11-14, this 1-year-old company is run by 1 director.
Director Ellis B., appointed on 14 November 2022.
The company is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
| Office Address | The Studio 1 Comberton Road |
| Office Address2 | 1 Comberton Road |
| Town | Kidderminster |
| Post code | DY10 1UA |
| Country of origin | United Kingdom |
| Registration Number | 14483145 |
| Date of Incorporation | Mon, 14th Nov 2022 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th November |
| Company age | 2 years old |
| Account next due date | Wed, 14th Aug 2024 (107 days left) |
| Next confirmation statement due date | Mon, 27th Nov 2023 (2023-11-27) |
Position: Director
Appointed: 14 November 2022
The list of persons with significant control that own or control the company is made up of 3 names. As BizStats established, there is Toucan Beak Consultancy Ltd from Cannock, England. This PSC is categorised as "a limited company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Bethany L. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Ellis B., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Toucan Beak Consultancy Ltd
Falcon Point Park Plaza Heath Hayes, Cannock, WS12 2DE, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 13607582 |
| Notified on | 30 January 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Bethany L.
| Notified on | 30 January 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Ellis B.
| Notified on | 14 November 2022 |
| Ceased on | 30 January 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates November 13, 2023 filed on: 20th, December 2023 |
confirmation statement | Free Download (3 pages) |
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