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Toucan Bidco Limited LONDON

Toucan Bidco Limited is a private limited company that can be found at 115 Tivoli Road, London SE27 0EE. Incorporated on 2020-12-02, this 3-year-old company is run by 2 directors.
Director Erinn O., appointed on 30 April 2024. Director Martin M., appointed on 11 December 2020.
The company is classified as "activities of other holding companies n.e.c." (SIC code: 64209).
The last confirmation statement was filed on 2022-12-01 and the deadline for the next filing is 2023-12-15. Additionally, the statutory accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.

Toucan Bidco Limited Address / Contact

Office Address 115 Tivoli Road
Town London
Post code SE27 0EE
Country of origin United Kingdom

Company Information / Profile

Registration Number 13056248
Date of Incorporation Wed, 2nd Dec 2020
Industry Activities of other holding companies n.e.c.
End of financial Year 30th September
Company age 4 years old
Account next due date Sun, 30th Jun 2024 (83 days after)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Fri, 15th Dec 2023 (2023-12-15)
Last confirmation statement dated Thu, 1st Dec 2022

Company staff

Erinn O.

Position: Director

Appointed: 30 April 2024

Martin M.

Position: Director

Appointed: 11 December 2020

Mark M.

Position: Director

Appointed: 11 December 2020

Resigned: 30 April 2024

Seamus S.

Position: Director

Appointed: 11 December 2020

Resigned: 30 April 2024

Ari B.

Position: Director

Appointed: 11 December 2020

Resigned: 30 April 2024

Sacha O.

Position: Director

Appointed: 02 December 2020

Resigned: 30 April 2024

Michael K.

Position: Director

Appointed: 02 December 2020

Resigned: 30 April 2024

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As we established, there is Toucan Midco Limited from London, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Toucan Midco Limited

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 13056237
Notified on 9 December 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control
Registration of charge 130562480008, created on Fri, 26th Jul 2024
filed on: 8th, August 2024 		Free Download (19 pages)

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