TOUCAN MIDCO LIMITED - LONDON
Company Profile | Company Filings |
Overview
TOUCAN MIDCO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TOUCAN MIDCO LIMITED was incorporated 3 years ago on 02/12/2020 and has the registered number: 13056237. The accounts status is SMALL and accounts are next due on 30/06/2024.
TOUCAN MIDCO LIMITED was incorporated 3 years ago on 02/12/2020 and has the registered number: 13056237. The accounts status is SMALL and accounts are next due on 30/06/2024.
TOUCAN MIDCO 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 |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
115 TIVOLI ROAD
LONDON
SE27 0EE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/12/2023 | 15/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ERINN O'SULLIVAN | Jun 1982 | British | Director | 2024-04-30 | CURRENT |
MARTIN ANDREW KERR MCKAY | May 1970 | British | Director | 2020-12-11 | CURRENT |
MICHAEL DANIEL KELLY | Feb 1990 | British | Director | 2020-12-02 UNTIL 2024-04-30 | RESIGNED |
ARI BENACERRAF | Nov 1963 | American | Director | 2020-12-11 UNTIL 2024-04-30 | RESIGNED |
MR MARK JOSEPH MCCUSKER | Aug 1958 | Irish | Director | 2020-12-11 UNTIL 2024-04-30 | RESIGNED |
MR SACHA OSHRY | Mar 1982 | German | Director | 2020-12-02 UNTIL 2024-04-30 | RESIGNED |
SEAMUS BRENDAN SCULLION | Jun 1969 | Irish | Director | 2020-12-11 UNTIL 2024-04-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Toucan Topco Limited | 2020-12-09 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |