TOUCAN TOPCO LIMITED
Active - Accounts Filed
General Information
NAME
TOUCAN TOPCO LIMITED
COMPANY NUMBER
13056228
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
02/12/2020
(4years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/12/2023
ACCOUNTS MADE UP TO
30/09/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE27 0EE
115 Tivoli Road
LONDON
SE27 0EE
New Court
1-10 St Swithin's Lane
London
EC4N 8AL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/05/2024 | Mark Joseph McCusker (914325908) has left the board |
| 06/05/2024 | Sacha Oshry (927716410) has left the board |
| 06/05/2024 | Michael Daniel Kelly (920340260) has left the board |
Credit Risk Overview
Want to learn more about TOUCAN TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TOUCAN TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TOUCAN TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/12/2020 - Present (3 years and 11 months) Born in May 1970 (age: 54) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
30/04/2024 - Present (7 months) Born in Jun 1982 (age: 42) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
02/12/2020 - Present (4years) Born in Feb 1990 |
Resigned | Director |
Current: 9 Past: 3 |
View Report |
|
02/12/2020 - Present (4years) Born in Mar 1982 |
Resigned | Director |
Current: 12 Past: 6 |
View Report |
|
11/12/2020 - Present (3 years and 11 months) Born in Jun 1969 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/05/2024 | Mark Joseph McCusker (914325908) has left the board |
| 06/05/2024 | Sacha Oshry (927716410) has left the board |
| 06/05/2024 | Michael Daniel Kelly (920340260) has left the board |
| 06/05/2024 | Lawrence David Hansen (929143173) has left the board |
| 06/05/2024 | Christine Rose Gertrude Mullin (924121190) has left the board |
| 06/05/2024 | Ari Benacerraf (927795994) has left the board |
| 06/05/2024 | Seamus Brendan Scullion (915042191) has left the board |
| 06/05/2024 | New Board Member Erinn O'Sullivan (928529366) Appointed |
| 29/02/2024 | New Confirmation Statement filed |
| 20/05/2023 | New Accounts filed |
| 13/12/2022 | New Confirmation Statement filed |
| 18/06/2022 | New Accounts filed |
| 29/01/2022 | New Confirmation Statement filed |
| 18/01/2022 | New Board Member Lawrence David Hansen (929143173) Appointed |
| 18/01/2022 | New Board Member Christine Rose Gertrude Mullin (924121190) Appointed |
| 30/12/2020 | New Board Member Seamus Brendan Scullion (915042191) Appointed |
| 30/12/2020 | New Board Member Martin Andrew Kerr McKay (927796037) Appointed |
| 30/12/2020 | New Board Member Ari Benacerraf (927795994) Appointed |
| 30/12/2020 | New Board Member Mark Joseph McCusker (914325908) Appointed |
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