Company information:
Toucan Gen Co Limited (No: 10480673)
Address: 55 LUDGATE HILL, LONDON, EC4M 7JW, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 16-Nov-2016
Accounts Next Due: 30-Sep-2021
Next Confirmation Statement Due: 01-Apr-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: LIAM JAMES KAVANAGH ( DOB: Jul-1977 From: Nov-2016 )
Current Director: IAN WALSH ( DOB: Dec-1981 From: Feb-2020 )
Resigned Director: STEVEN JAMES CROUCHER ( DOB: Mar-1974 From: May-2017 To: Aug-2017 )
Resigned Director: JOHN ANTHONY KING ( DOB: Feb-1951 From: Mar-2023 To: Jan-2024 )
Resigned Director: IAN WALSH ( DOB: Dec-1981 From: Feb-2020 To: Jan-2023 )
Resigned Director: ANDREW PAUL WILLIAMS ( DOB: Nov-1964 From: Nov-2016 To: Feb-2020 )
Persons of Significant Control:
Toucan Energy Holdings Limited, The French Quarter High Street, Southampton, SO14 2AA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-11-24)
Mr Liam James Kavanagh, Mountbatten House Grosvenor Square, Southampton, SO15 2JU, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-11-16, Ceased: 2016-11-24)