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TOUCAN ENERGY HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Toucan Energy Holdings Limited. The company was founded 8 years ago and was given the registration number 10480747. The firm's registered office is in SOUTHAMPTON. You can find them at The French Quarter, 114 High Street, Southampton, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:TOUCAN ENERGY HOLDINGS LIMITED
Company Number:10480747
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 November 2016
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:The French Quarter, 114 High Street, Southampton, United Kingdom, SO14 2AA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The French Quarter, 114 High Street, Southampton, United Kingdom, SO14 2AA

Director16 November 2016Active
2nd Floor, 1-5 Clerkenwell Road, London, England, EC1M 5PA

Director23 March 2023Active
55, Ludgate Hill, London, England, EC4M 7JW

Director06 February 2020Active
The French Quarter, 114 High Street, Southampton, United Kingdom, SO14 2AA

Director16 November 2016Active

People with Significant Control

Mr Liam James Kavanagh
Notified on:17 February 2021
Status:Active
Date of birth:July 1977
Nationality:British
Country of residence:England
Address:55, Ludgate Hill, London, England, EC4M 7JW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Toucan Energy Holdings 1 Limited
Notified on:13 November 2020
Status:Active
Country of residence:England
Address:30, Gay Street, Bath, England, BA1 2PA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Liam James Kavanagh
Notified on:16 November 2016
Status:Active
Date of birth:July 1977
Nationality:British
Country of residence:United Kingdom
Address:The French Quarter, 114 High Street, Southampton, United Kingdom, SO14 2AA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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