Toucan Energy Holdings 1 Limited LONDON


Toucan Energy Holdings 1 Limited is a private limited company that can be found at 10 Fleet Place, London EC4M 7RB. Incorporated on 2020-07-22, this 3-year-old company is run by 1 director.
Director Nicholas P., appointed on 22 June 2022.
The company is officially classified as "activities of other holding companies n.e.c." (SIC: 64209).
The last confirmation statement was sent on 2022-10-26 and the deadline for the following filing is 2023-11-09.

Toucan Energy Holdings 1 Limited Address / Contact

Office Address 10 Fleet Place
Town London
Post code EC4M 7RB
Country of origin United Kingdom

Company Information / Profile

Registration Number 12761143
Date of Incorporation Wed, 22nd Jul 2020
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 4 years old
Account next due date Fri, 22nd Jul 2022 (645 days after)
Next confirmation statement due date Thu, 9th Nov 2023 (2023-11-09)
Last confirmation statement dated Wed, 26th Oct 2022

Company staff

Nicholas P.

Position: Director

Appointed: 22 June 2022

Ian W.

Position: Director

Appointed: 22 July 2020

Resigned: 01 July 2022

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As BizStats found, there is Liam K. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Liam K.

Notified on 22 July 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 Gazette Incorporation Mortgage Officers Persons with significant control
Registration of charge 127611430006, created on Tue, 31st Oct 2023
filed on: 15th, November 2023
Free Download (27 pages)

Company search