TOUCAN SOLAR ASSETS 1 HOLDCO LIMITED
Active - Accounts Filed
General Information
NAME
TOUCAN SOLAR ASSETS 1 HOLDCO LIMITED
COMPANY NUMBER
10181175
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
16/05/2016
(8 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
13/10/2022
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
07/06/2017
04/05/2018
RFE SOLAR ASSETS 1 HOLDCO LIMITED
View all previous names
CARDIFF
CF14 8LH
10181175 - Ch Default Address
Cardiff
CF14 8LH
CF14 8LH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TOUCAN SOLAR ASSETS 1 TOPCO LIMITED | Non-Trading | View Report |
| TOUCAN SOLAR ASSETS 1 HOLDCO LIMITED | Active - Accounts Filed | View Report |
| BALCOMBE SOLAR LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/01/2024 | John Anthony King (921467320) has left the board |
| 27/03/2023 | New Board Member John Anthony King (921467320) Appointed |
| 02/02/2023 | Ian Walsh (926659600) has left the board |
Credit Risk Overview
Want to learn more about TOUCAN SOLAR ASSETS 1 HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TOUCAN SOLAR ASSETS 1 HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TOUCAN SOLAR ASSETS 1 HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/05/2016 - 25/05/2017 (1years) Born in Sep 1962 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
16/05/2016 - 25/05/2017 (1years) Born in Sep 1977 |
Resigned | Director |
Current: 0 Past: 30 |
View Report |
|
25/05/2017 - 28/01/2020 (2 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
25/05/2017 - Present (7 years and 6 months) Born in Jul 1977 |
Resigned | Director |
Current: 0 Past: 37 |
View Report |
|
25/05/2017 - Present (7 years and 6 months) Born in Nov 1964 |
Resigned | Director |
Current: 3 Past: 110 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/01/2024 | John Anthony King (921467320) has left the board |
| 27/03/2023 | New Board Member John Anthony King (921467320) Appointed |
| 02/02/2023 | Ian Walsh (926659600) has left the board |
| 28/10/2022 | New Confirmation Statement filed |
| 27/05/2022 | New Confirmation Statement filed |
| 16/01/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 10/11/2020 | New Confirmation Statement filed |
| 20/10/2020 | Change in Reg. Office |
| 26/08/2020 | Liam James Kavanagh (920545320) has left the board |
| 03/02/2020 | New Board Member Ian Walsh (926659600) Appointed |
| 03/02/2020 | Andrew Paul Williams (923328539) has left the board |
| 03/02/2020 | Andrew Paul Williams (907686647) has left the board |
| 18/10/2019 | New Confirmation Statement filed |
| 21/08/2019 | New Accounts filed |
| 25/05/2019 | New Confirmation Statement filed |
| 18/03/2019 | Change in Reg. Office |
| 29/07/2018 | New Accounts filed |
| 25/05/2018 | New Confirmation Statement filed |
| 25/09/2017 | Steven James Croucher (913905704) has left the board |
| 13/09/2017 | New Accounts filed |
| 30/07/2017 | New Annual Return filed |
| 14/06/2017 | New Company Secretary Andrew Paul Williams (923328539) Appointed |
| 13/06/2017 | New Board Member Andrew Paul Williams (907686647) Appointed |
| 13/06/2017 | Markus Wirth (920157367) has left the board |
| 13/06/2017 | Karl Peter Vest (920815149) has left the board |
| 13/06/2017 | New Board Member Liam James Kavanagh (920545320) Appointed |
| 13/06/2017 | New Board Member Steven James Croucher (913905704) Appointed |
| 09/06/2017 | Change in Reg. Office |
| 25/05/2016 | New Board Member Markus Wirth (920157367) Appointed |
| 25/05/2016 | Markus Wirth (920815150) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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