TOUCAN TOPCO LIMITED

Key Data

Status

Active

Company No.

13056228

Incorporation date

02/12/2020

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/08/2022)

23/12/2025

Resolutions

View PDF (1 pages)

23/12/2025

Solvency Statement dated 23/12/25

View PDF (1 pages)

23/12/2025

Statement of capital on 2025-12-23

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23/12/2025

Statement by Directors

View PDF (6 pages)

16/12/2025

Confirmation statement made on 2025-12-01 with updates

View PDF (4 pages)

23/09/2025

Full accounts made up to 2024-12-31

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16/04/2025

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.

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16/04/2025

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.

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28/03/2025

Information not on the register - The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.

View PDF (0 pages)

28/03/2025

Information not on the register - The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.

View PDF (0 pages)

28/03/2025

Information not on the register - The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.

View PDF (0 pages)

28/03/2025

Information not on the register - The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.

View PDF (0 pages)

03/03/2025

Second filing of a statement of capital following an allotment of shares on 2024-07-31

View PDF (5 pages)

27/02/2025

Statement of capital on 2025-02-27

View PDF (3 pages)

26/02/2025

Sub-division of shares on 2025-02-19

View PDF (6 pages)

26/02/2025

Particulars of variation of rights attached to shares

View PDF (2 pages)

26/02/2025

Change of share class name or designation

View PDF (2 pages)

19/02/2025

Resolutions

View PDF (1 pages)

19/02/2025

Solvency Statement dated 19/02/25

View PDF (1 pages)

19/02/2025

Statement by Directors

View PDF (5 pages)

19/02/2025

Particulars of variation of rights attached to shares

View PDF (2 pages)

19/02/2025

Change of share class name or designation

View PDF (2 pages)

19/02/2025

Sub-division of shares on 2025-02-19

View PDF (6 pages)

19/02/2025

Resolutions

View PDF (1 pages)

16/01/2025

Second filing of a statement of capital following an allotment of shares on 2024-07-31

View PDF (6 pages)

19/12/2024

Group of companies' accounts made up to 2023-09-30

View PDF (49 pages)

18/12/2024

Withdrawal of a person with significant control statement on 2024-12-18

View PDF (2 pages)

18/12/2024

Notification of North Star Acquisition Co Llc as a person with significant control on 2024-04-30

View PDF (1 pages)

17/12/2024

Confirmation statement made on 2024-12-01 with updates

View PDF (12 pages)

11/12/2024

Second filing of a statement of capital following an allotment of shares on 2024-07-31

View PDF (5 pages)

12/08/2024

Resolutions

View PDF (1 pages)

08/08/2024

Statement of capital following an allotment of shares on 2024-07-31

View PDF (6 pages)

25/06/2024

Current accounting period extended from 2024-09-30 to 2024-12-31

View PDF (1 pages)

07/05/2024

Registration of charge 130562280001, created on 2024-04-30

View PDF (55 pages)

04/05/2024

Memorandum and Articles of Association

View PDF (28 pages)

04/05/2024

Resolutions

View PDF (29 pages)

02/05/2024

Termination of appointment of Lawrence David Hansen as a director on 2024-04-30

View PDF (1 pages)

02/05/2024

Appointment of Ms Erinn O'sullivan as a director on 2024-04-30

View PDF (2 pages)

02/05/2024

Termination of appointment of Ari Benacerraf as a director on 2024-04-30

View PDF (1 pages)

02/05/2024

Termination of appointment of Michael Daniel Kelly as a director on 2024-04-30

View PDF (1 pages)

02/05/2024

Termination of appointment of Mark Joseph Mccusker as a director on 2024-04-30

View PDF (1 pages)

02/05/2024

Termination of appointment of Christine Rose Gertrude Mullin as a director on 2024-04-30

View PDF (1 pages)

02/05/2024

Termination of appointment of Seamus Brendan Scullion as a director on 2024-04-30

View PDF (1 pages)

02/05/2024

Termination of appointment of Sacha Oshry as a director on 2024-04-30

View PDF (1 pages)

15/03/2024

Statement of capital following an allotment of shares on 2023-05-01

View PDF (5 pages)

15/03/2024

Statement of capital following an allotment of shares on 2024-02-05

View PDF (5 pages)

15/03/2024

Statement of capital following an allotment of shares on 2024-03-13

View PDF (5 pages)

28/02/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

27/02/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/02/2024

Confirmation statement made on 2023-12-01 with updates

View PDF (13 pages)

17/05/2023

Group of companies' accounts made up to 2022-09-30

View PDF (47 pages)

08/12/2022

Confirmation statement made on 2022-12-01 with updates

View PDF (10 pages)

03/08/2022

Registered office address changed from , New Court St. Swithin's Lane London, EC4N 8AL, United Kingdom to 115 Tivoli Road London SE27 0EE on 2022-08-03

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/12/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Kelly, Michael Daniel	Director	02/12/2020 - 30/04/2024	11
Mckay, Martin Andrew Kerr	Director	11/12/2020 - Present	13
Scullion, Seamus Brendan	Director	11/12/2020 - 30/04/2024	9
Mccusker, Mark Joseph	Director	11/12/2020 - 30/04/2024	10
O'sullivan, Erinn	Director	30/04/2024 - Present	12

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About TOUCAN TOPCO LIMITED

TOUCAN TOPCO LIMITED is an(a) Active company incorporated on 02/12/2020 with the registered office located at 115 Tivoli Road, London SE27 0EE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TOUCAN TOPCO LIMITED?

TOUCAN TOPCO LIMITED is currently Active. It was registered on 02/12/2020 .

Where is TOUCAN TOPCO LIMITED located?

TOUCAN TOPCO LIMITED is registered at 115 Tivoli Road, London SE27 0EE.

What does TOUCAN TOPCO LIMITED do?

TOUCAN TOPCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for TOUCAN TOPCO LIMITED?

The latest filing was on 23/12/2025: Resolutions.