Toucan Gen Co Limited. net worth, address, company information. Free

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Toucan Gen Co Limited (reg no 10480673) is a private limited company started on 2016-11-16 in England. This business was registered at 55 Ludgate Hill, London EC4M 7JW. Changed on 2018-05-04, the previous name the firm utilized was Rfe Gen Co Limited. Toucan Gen Co Limited operates Standard Industrial Classification code: 64209 that means "activities of other holding companies n.e.c.".

Company details

Name	Toucan Gen Co Limited
Number	10480673
Date of Incorporation:	November 16, 2016
End of financial year:	31 December
Address:	55 Ludgate Hill, London, EC4M 7JW
SIC code:	64209 - Activities of other holding companies n.e.c.

As for the 1 managing director that can be found in the enterprise, we can name: John K. (appointed on 23 March 2023). The Companies House reports 2 persons of significant control, namely: Toucan Energy Holdings Limited can be reached at High Street, SO14 2AA Southampton. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Liam K. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Toucan Energy Holdings Limited

24 November 2016

Address	The French Quarter High Street, Southampton, SO14 2AA, England
Legal authority	English
Legal form	Limited
Country registered	United Kingdom
Place registered	Companies House
Registration number	10480747
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Liam K.

16 November 2016 - 24 November 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(TM01) 2024/01/09 - the day director's appointment was terminated filed on: 13th, January 2024 \| officers	Free Download (1 page)

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(TM01) 2024/01/09 - the day director's appointment was terminated filed on: 13th, January 2024 \| officers	Free Download (1 page)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 14th, November 2023 \| gazette	Free Download (1 page)
(AP01) New director appointment on 2023/03/23. filed on: 24th, March 2023 \| officers	Free Download (2 pages)
(TM01) 2023/01/31 - the day director's appointment was terminated filed on: 2nd, February 2023 \| officers	Free Download (1 page)
(AD01) Address change date: 2023/01/27. New Address: 55 Ludgate Hill London EC4M 7JW. Previous address: The Quay 30 Channel Way Ocean Village Southampton SO14 3TG England filed on: 27th, January 2023 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 2022/12/21 filed on: 19th, January 2023 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2021/12/21 filed on: 5th, January 2022 \| confirmation statement	Free Download (3 pages)
(MR04) Charge 104806730002 satisfaction in full. filed on: 17th, February 2021 \| mortgage	Free Download (1 page)
(MR04) Charge 104806730003 satisfaction in full. filed on: 17th, February 2021 \| mortgage	Free Download (1 page)
(MR04) Charge 104806730001 satisfaction in full. filed on: 17th, February 2021 \| mortgage	Free Download (1 page)
(AD01) Address change date: 2021/01/11. New Address: The Quay 30 Channel Way Ocean Village Southampton SO14 3TG. Previous address: The Quay 30 Channel Way Ocean Village Southampton SO14 3TQ England filed on: 11th, January 2021 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 7th, January 2021 \| accounts	Free Download (18 pages)
(CS01) Confirmation statement with no updates 2020/12/21 filed on: 5th, January 2021 \| confirmation statement	Free Download (3 pages)
(AD01) Address change date: 2021/01/05. New Address: The Quay 30 Channel Way Ocean Village Southampton SO14 3TQ. Previous address: The French Quarter 114 High Street Southampton SO14 2AA United Kingdom filed on: 5th, January 2021 \| address	Free Download (1 page)
(MR04) Charge 104806730004 satisfaction in full. filed on: 4th, November 2020 \| mortgage	Free Download (1 page)
(TM01) 2020/07/25 - the day director's appointment was terminated filed on: 14th, October 2020 \| officers	Free Download (1 page)
(AP01) New director appointment on 2020/02/06. filed on: 21st, February 2020 \| officers	Free Download (2 pages)
(TM01) 2020/02/06 - the day director's appointment was terminated filed on: 21st, February 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2019/12/21 filed on: 6th, January 2020 \| confirmation statement	Free Download (3 pages)
(CH01) On 2019/04/30 director's details were changed filed on: 23rd, October 2019 \| officers	Free Download (2 pages)
(CH01) On 2019/04/30 director's details were changed filed on: 23rd, October 2019 \| officers	Free Download (2 pages)
(PSC05) Change to a person with significant control 2019/04/30 filed on: 23rd, October 2019 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 1st, October 2019 \| accounts	Free Download (10 pages)
(AA01) Accounting reference date changed from 2018/11/30 to 2018/12/31 filed on: 13th, June 2019 \| accounts	Free Download (1 page)
(AD01) Address change date: 2019/04/02. New Address: The French Quarter 114 High Street Southampton SO14 2AA. Previous address: Mountbatten House Grosvenor Square Southampton SO15 2JU United Kingdom filed on: 2nd, April 2019 \| address	Free Download (1 page)
(MR01) Registration of charge 104806730004, created on 2019/02/12 filed on: 14th, February 2019 \| mortgage	Free Download (24 pages)
(CS01) Confirmation statement with updates 2018/12/21 filed on: 21st, December 2018 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/11/30 filed on: 14th, August 2018 \| accounts	Free Download (11 pages)
(AA01) Previous accounting period shortened to 2017/11/30 filed on: 9th, July 2018 \| accounts	Free Download (1 page)
(PSC05) Change to a person with significant control 2018/05/04 filed on: 7th, June 2018 \| persons with significant control	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2018/05/04 filed on: 4th, May 2018 \| resolution	Free Download (3 pages)
(AA01) Accounting reference date changed from 2017/11/30 to 2017/12/31 filed on: 8th, January 2018 \| accounts	Free Download (1 page)
(MR01) Registration of charge 104806730003, created on 2017/12/20 filed on: 3rd, January 2018 \| mortgage	Free Download (25 pages)
(CS01) Confirmation statement with no updates 2017/12/21 filed on: 21st, December 2017 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates 2017/12/01 filed on: 11th, December 2017 \| confirmation statement	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 12th, October 2017 \| resolution	Free Download (2 pages)
(TM01) 2017/08/22 - the day director's appointment was terminated filed on: 22nd, August 2017 \| officers	Free Download (1 page)
(MR01) Registration of charge 104806730001, created on 2017/05/25 filed on: 14th, June 2017 \| mortgage	Free Download (27 pages)
(MR01) Registration of charge 104806730002, created on 2017/05/25 filed on: 14th, June 2017 \| mortgage	Free Download (27 pages)
(AP01) New director appointment on 2017/05/22. filed on: 22nd, May 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2016/12/01 filed on: 2nd, December 2016 \| confirmation statement	Free Download (7 pages)
(NEWINC) Company registration filed on: 16th, November 2016 \| incorporation	Free Download (30 pages)

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