TVA-Recherche.eu

TVA-Recherche à


Toutes les informations sur:
Nom

Toucan Bidco Limited
Adresse
115 Tivoli Road
London
SE27 0EE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13056248 Show on Companies House
Accountsgroup
last accounts made up to 30 septembre 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Toucan Midco Limited Status: Active Notified: 09/12/2020 Companies House Number: 13056237 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Mckay, Martin Andrew Kerr London, England Status: Active Notified: 11/12/2020 Date of Birth: 05/1970 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: British
    O'Sullivan, Erinn London, England Status: Active Notified: 30/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Benacerraf, Ari London, England Status: Ceased Notified: 11/12/2020 Ceased: 30/04/2024 Date of Birth: 11/1963 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Kelly, Michael Daniel London, England Status: Ceased Notified: 02/12/2020 Ceased: 30/04/2024 Date of Birth: 02/1990 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: British
    Mccusker, Mark Joseph London, England Status: Ceased Notified: 11/12/2020 Ceased: 30/04/2024 Date of Birth: 08/1958 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: Irish
    Oshry, Sacha London, England Status: Ceased Notified: 02/12/2020 Ceased: 30/04/2024 Date of Birth: 03/1982 Occupation: Managing Director Role: Director Country of Residence: England Nationality: German
    Scullion, Seamus Brendan London, England Status: Ceased Notified: 11/12/2020 Ceased: 30/04/2024 Date of Birth: 06/1969 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: Irish

    Companies Controlled by This Company (5)

    gb-flag Claro ATG LTD Status: Active Notified: 09/03/2021 Companies House Number: 07106942 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 Ensco 1320 Limited Status: Active Notified: 11/12/2020 Companies House Number: 11717341 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Lexable LTD. Status: Active Notified: 09/03/2021 Companies House Number: 06284793 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Lexable Services LTD Status: Active Notified: 09/03/2021 Companies House Number: 11926878 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Wizkids LTD Status: Active Notified: 06/07/2021 Companies House Number: 09080626 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •