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Tucan Limited, W3 9QP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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TUCAN LIMITED

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

This company is commonly known as Tucan Limited. The company was founded 27 years ago and was given the registration number 03370298. The firm's registered office is in LONDON. You can find them at 316 Uxbridge Road, Acton, London, . This company's SIC code is 79110 - Travel agency activities.

Company Information

Name:TUCAN LIMITED
Company Number:03370298
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 May 1997
End of financial year:30 June 2019
Jurisdiction:England - Wales
Industry Codes:
  • 79110 - Travel agency activities

Office Address & Contact

Registered Address:316 Uxbridge Road, Acton, London, W3 9QP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hawthorn House, Finch Lane, Knotty Green, Beaconsfield, HP9 2TL

Secretary30 June 2009Active
316 Uxbridge Road, Acton, London, W3 9QP

Secretary14 May 1997Active
316 Uxbridge Road, Acton, London, W3 9QP

Secretary06 June 2014Active
8th Floor, One Temple Row, Birmingham, B2 5LG

Secretary25 July 2018Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Secretary14 May 1997Active
Hawthorn House, Finch Lane, Knotty Green, Beaconsfield, HP9 2TL

Director14 May 1997Active
8th Floor, One Temple Row, Birmingham, B2 5LG

Director14 May 1997Active
217, Alison Road, 2031, Randwick, Australia,

Director01 June 1997Active
217, Alison Road, 2031, Randwick, Australia,

Director01 June 1997Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Director14 May 1997Active

People with Significant Control

Mr Matthew James Gannan
Notified on:06 April 2016
Status:Active
Date of birth:October 1963
Nationality:Australian
Address:8th Floor, One Temple Row, Birmingham, B2 5LG
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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