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Toucan Holdings Limited

03326551

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

The Waterfront, Lakeside Boulevard, Doncaster, DN4 5PL
Incorporated 03/03/1997

Compliance

Last accounts

31/10/2025

audit exemption subsidiary

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 03/03/2026

Due 17/03/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Mark John Dilley

director · Since 30/09/2024

ACCOUNTANT

BRITISH · ENGLAND · Age 54

Also on 24 other boards

Mr Ian Graham Hoad

director · Since 01/07/2025

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 24 other boards

Mark John Dilley

director · Since 30/09/2024

British · England · Age 54

Ian Graham Hoad

director · Since 01/07/2025

British · England · Age 46

Former

London Law Services Limited

corporate nominee director · Resigned 03/03/1997

London Law Secretarial Limited

corporate nominee secretary · Resigned 03/03/1997

Aiden Couch

director · Resigned 20/01/2000

Martin Robert Scott

director · Resigned 20/04/2006

Stephen John Allen

secretary · Resigned 06/05/2008

Gary Patrick Couch

director · Resigned 13/01/2009

Ian Timms

director · Resigned 13/01/2009

Robert Henry Mcgregor

director · Resigned 30/09/2009

Stephen John Allen

director · Resigned 17/08/2012

David Sheridan

director · Resigned 03/09/2012

David Bridges

director · Resigned 08/03/2013

Nicholas Peter Ash

director · Resigned 30/01/2015

David Sheridan

director · Resigned 30/04/2017

James Michael Douglas Thomson

director · Resigned 08/04/2019

Mark Richard Priest

director · Resigned 30/09/2024

Timothy Mark Beale

director · Resigned 01/07/2025

Persons with Significant Control

Apollo Holdco Limited

75–100% shares
75–100% votes
Appoint directors

The Waterfront, Lakeside Boulevard, Doncaster, DN4 5PL

Reg: 0425778 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

U.S. BANK TRUSTEES LIMITED

Created 12/06/2020Registered 16/06/2020Satisfied 29/10/2021
Charge
satisfied

U.S. BANK TRUSTEES LIMITED

Created 11/12/2018Registered 14/12/2018Satisfied 29/10/2021

Change History

officer appointedDILLEY, Mark John
2026-07-30
officer appointedHOAD, Ian Graham
2026-07-30
statusactive
2026-07-30

Active

typeltd
2026-07-30

Private Limited Company

address line1The Waterfront
2026-07-30

THE WATERFRONT

post townDoncaster
2026-07-30

DONCASTER