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Nom

Toucan Bond CO 32 Limited

Adresse
30 Gay Street
Bath
BA1 2PA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11437479 Show on Companies House
Statut de SociétéDissolved
Fondé28 juin 2018
AccountsDORMANT
last accounts made up to 31 décembre 2018
Activité (Code NAF)64209 - Activités des sociétés holding
Noms Précédents
  • Toucan GEN CO 5 Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    Kavanagh, Liam James Status: Active Notified: 31/03/2019 Date of Birth: 07/1977 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Kavanagh, Liam James Status: Ceased Notified: 28/06/2018 Ceased: 01/03/2019 Date of Birth: 07/1977 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Toucan Energy Holdings Limited Status: Ceased Notified: 01/03/2019 Ceased: 31/03/2019 Companies House Number: 10480747 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (1)

    Source: Companies House
    Walsh, Ian Bath, Somerset, United Kingdom Status: Active Notified: 24/07/2020 Date of Birth: 12/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British