TOUCAN SOLAR ASSETS 2 HOLDCO LIMITED - LONDON
| Company Profile | Company Filings |
Overview
TOUCAN SOLAR ASSETS 2 HOLDCO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active - Proposal to Strike off.
TOUCAN SOLAR ASSETS 2 HOLDCO LIMITED was incorporated 7 years ago on 15/09/2016 and has the registered number: 10377563. The accounts status is SMALL and accounts are next due on 30/09/2021.
TOUCAN SOLAR ASSETS 2 HOLDCO LIMITED was incorporated 7 years ago on 15/09/2016 and has the registered number: 10377563. The accounts status is SMALL and accounts are next due on 30/09/2021.
TOUCAN SOLAR ASSETS 2 HOLDCO LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2019 | 30/09/2021 |
Registered Office
55 LUDGATE HILL
LONDON
EC4M 7JW
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
RFE SOLAR ASSETS 2 HOLDCO LIMITED (until 04/05/2018)
RFE SOLAR ASSETS 2 HOLDCO LIMITED (until 04/05/2018)
WIRCON SOLAR ASSETS 2 HOLDCO LIMITED (until 07/06/2017)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/10/2022 | 27/10/2023 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANDREW PAUL WILLIAMS | Nov 1964 | British | Director | 2017-05-25 UNTIL 2020-01-28 | RESIGNED |
| MR. IAN WALSH | Dec 1981 | British | Director | 2020-01-28 UNTIL 2024-03-11 | RESIGNED |
| MR KARL PETER VEST | Sep 1962 | German | Director | 2016-09-15 UNTIL 2017-05-25 | RESIGNED |
| MR JOHN ANTHONY KING | Feb 1951 | British | Director | 2023-03-23 UNTIL 2024-01-09 | RESIGNED |
| MR LIAM JAMES KAVANAGH | Jul 1977 | British | Director | 2017-05-25 UNTIL 2020-07-25 | RESIGNED |
| MR MARK HOGAN | Jul 1966 | English | Director | 2016-09-15 UNTIL 2017-05-25 | RESIGNED |
| MR STEVEN JAMES CROUCHER | Mar 1974 | British | Director | 2017-05-25 UNTIL 2017-09-06 | RESIGNED |
| MR ANDREW PAUL WILLIAMS | Secretary | 2017-05-25 UNTIL 2020-01-28 | RESIGNED | ||
| MR MARKUS WIRTH | Sep 1977 | German | Director | 2016-09-15 UNTIL 2017-05-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Toucan Solar Assets 2 Topco Limited | 2016-09-15 | London | Ownership of shares 75 to 100 percent |