Toucan Midco 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 6 directors.
Director Seamus S., appointed on 11 December 2020. Director Mark M., appointed on 11 December 2020. Director Ari B., appointed on 11 December 2020.
The company is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The last confirmation statement was sent on 2022-12-01 and the deadline for the next filing is 2023-12-15. What is more, the accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.
| Office Address | 115 Tivoli Road |
| Town | London |
| Post code | SE27 0EE |
| Country of origin | United Kingdom |
| Registration Number | 13056237 |
| 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 (62 days left) |
| 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 |
Position: Director
Appointed: 11 December 2020
Position: Director
Appointed: 11 December 2020
Position: Director
Appointed: 11 December 2020
Position: Director
Appointed: 11 December 2020
Position: Director
Appointed: 02 December 2020
Position: Director
Appointed: 02 December 2020
The register of PSCs that own or control the company consists of 1 name. As BizStats identified, there is Toucan Topco Limited from London, England. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Toucan Topco Limited
115 Tivoli Road, London, SE27 0EE, England
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 13056228 |
| Notified on | 9 December 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Securities allocation resolution filed on: 19th, March 2024 |
resolution | Free Download (1 page) |
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