Toucan Solar Assets 2 Holdco Limited. Head office in London. Check Director.

Toucan Solar Assets 2 Holdco Limited, London

Toucan Solar Assets 2 Holdco Limited is a private limited company. Once, it was named Rfe Solar Assets 2 Holdco Limited (it was changed on 2018-05-04). Situated at 55 Ludgate Hill, London EC4M 7JW, the above-mentioned 7 years old company was incorporated on 2016-09-15 and is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).

About
Name: Toucan Solar Assets 2 Holdco Limited
Number: 10377563
Incorporation date: 2016-09-15
End of financial year: 31 December


Address:	55 Ludgate Hill London EC4M 7JW
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Toucan Solar Assets 2 Topco Limited

15 September 2016

Address	C/O Quintas Energy Uk Ltd Suite C 3rd Floor, 3 Harbour Exchange Square, London, E14 9GE, England
Legal authority	Company Limited By Shares
Legal form	The Companies Act 2006
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	10377310
Nature of control:	75,01-100% shares

The deadline for Toucan Solar Assets 2 Holdco Limited confirmation statement filing is 2023-10-27. The last one was submitted on 2022-10-13. The deadline for the next accounts filing is 30 September 2021. Most current accounts filing was sent for the time period up until 31 December 2019.

1 person of significant control is reported in the Companies House, a solitary corporation Toucan Solar Assets 2 Topco Limited that owns over 3/4 of shares. The corporate PSC can be found at Suite C 3Rd Floor, 3 Harbour Exchange Square, E14 9GE London.

Company filing

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Type		Free download
TM01	Director's appointment terminated on 9th January 2024 filed on: 13th, January 2024 \| officers	Free Download (1 page)

Type		Free download
TM01	Director's appointment terminated on 9th January 2024 filed on: 13th, January 2024 \| officers	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 12th, December 2023 \| gazette	Free Download (1 page)
AP01	New director was appointed on 23rd March 2023 filed on: 23rd, March 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 31st January 2023 filed on: 31st, January 2023 \| officers	Free Download (1 page)
AD01	Change of registered address from 30 Gay Street Bath BA1 2PA England on 26th January 2023 to 55 Ludgate Hill London EC4M 7JW filed on: 26th, January 2023 \| address	Free Download (1 page)
CH01	On 26th January 2023 director's details were changed filed on: 26th, January 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 13th October 2022 filed on: 24th, October 2022 \| confirmation statement	Free Download (3 pages)
AD01	Change of registered address from C/O Quintas Energy Uk Ltd 8th Floor 3 Harbour Exchange Square London E14 9GE United Kingdom on 25th May 2022 to 30 Gay Street Bath BA1 2PA filed on: 25th, May 2022 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 13th October 2021 filed on: 21st, October 2021 \| confirmation statement	Free Download (3 pages)
MR04	Satisfaction of charge 103775630005 in full filed on: 17th, February 2021 \| mortgage	Free Download (1 page)
AA	Small company accounts made up to 31st December 2019 filed on: 7th, January 2021 \| accounts	Free Download (15 pages)
CS01	Confirmation statement with no updates 13th October 2020 filed on: 5th, November 2020 \| confirmation statement	Free Download (3 pages)
CH01	On 9th October 2020 director's details were changed filed on: 20th, October 2020 \| officers	Free Download (2 pages)
AD01	Change of registered address from C/O Quintas Energy Uk Ltd Suite C 3rd Floor 3 Harbour Exchange Square London E14 9GE United Kingdom on 16th October 2020 to C/O Quintas Energy Uk Ltd 8th Floor 3 Harbour Exchange Square London E14 9GE filed on: 16th, October 2020 \| address	Free Download (1 page)
TM01	Director's appointment terminated on 25th July 2020 filed on: 24th, August 2020 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 28th January 2020 filed on: 30th, January 2020 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 28th January 2020 filed on: 30th, January 2020 \| officers	Free Download (1 page)
AP01	New director was appointed on 28th January 2020 filed on: 30th, January 2020 \| officers	Free Download (2 pages)
CH03	On 30th April 2019 secretary's details were changed filed on: 7th, November 2019 \| officers	Free Download (1 page)
CH01	On 30th April 2019 director's details were changed filed on: 6th, November 2019 \| officers	Free Download (2 pages)
CH01	On 30th April 2019 director's details were changed filed on: 6th, November 2019 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 13th October 2019 filed on: 15th, October 2019 \| confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control 14th March 2019 filed on: 15th, October 2019 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 14th September 2019 filed on: 16th, September 2019 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 31st December 2018 filed on: 15th, August 2019 \| accounts	Free Download (16 pages)
AD01	Change of registered address from Mountbatten House Grosvenor Square Southampton SO15 2JU United Kingdom on 14th March 2019 to C/O Quintas Energy Uk Ltd Suite C 3rd Floor 3 Harbour Exchange Square London E14 9GE filed on: 14th, March 2019 \| address	Free Download (1 page)
CS01	Confirmation statement with updates 14th September 2018 filed on: 30th, October 2018 \| confirmation statement	Free Download (4 pages)
MR04	Satisfaction of charge 103775630001 in full filed on: 5th, September 2018 \| mortgage	Free Download (4 pages)
MR04	Satisfaction of charge 103775630004 in full filed on: 5th, September 2018 \| mortgage	Free Download (4 pages)
MR04	Satisfaction of charge 103775630003 in full filed on: 5th, September 2018 \| mortgage	Free Download (4 pages)
MR04	Satisfaction of charge 103775630002 in full filed on: 5th, September 2018 \| mortgage	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2017 filed on: 19th, June 2018 \| accounts	Free Download (21 pages)
PSC05	Change to a person with significant control 4th May 2018 filed on: 7th, June 2018 \| persons with significant control	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 4th May 2018 filed on: 4th, May 2018 \| resolution	Free Download (3 pages)
CS01	Confirmation statement with updates 14th September 2017 filed on: 18th, October 2017 \| confirmation statement	Free Download (4 pages)
PSC05	Change to a person with significant control 25th May 2017 filed on: 25th, September 2017 \| persons with significant control	Free Download (2 pages)
TM01	Director's appointment terminated on 6th September 2017 filed on: 21st, September 2017 \| officers	Free Download (1 page)
MR01	Registration of charge 103775630005, created on 25th May 2017 filed on: 14th, June 2017 \| mortgage	Free Download (43 pages)
AP03	On 25th May 2017, company appointed a new person to the position of a secretary filed on: 12th, June 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 25th May 2017 filed on: 10th, June 2017 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 25th May 2017 filed on: 9th, June 2017 \| officers	Free Download (1 page)
AP01	New director was appointed on 25th May 2017 filed on: 9th, June 2017 \| officers	Free Download (2 pages)
AP01	New director was appointed on 25th May 2017 filed on: 9th, June 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 25th May 2017 filed on: 9th, June 2017 \| officers	Free Download (1 page)
AP01	New director was appointed on 25th May 2017 filed on: 9th, June 2017 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 7th June 2017 filed on: 7th, June 2017 \| resolution	Free Download (3 pages)
AD01	Change of registered address from Unit 5E Park Farm Chichester Road Arundel West Sussex BN18 0AG United Kingdom on 7th June 2017 to Mountbatten House Grosvenor Square Southampton SO15 2JU filed on: 7th, June 2017 \| address	Free Download (1 page)
MR01	Registration of charge 103775630003, created on 20th January 2017 filed on: 3rd, February 2017 \| mortgage	Free Download (9 pages)
MR01	Registration of charge 103775630002, created on 20th January 2017 filed on: 3rd, February 2017 \| mortgage	Free Download (26 pages)
MR01	Registration of charge 103775630004, created on 20th January 2017 filed on: 3rd, February 2017 \| mortgage	Free Download (26 pages)
MR01	Registration of charge 103775630001, created on 20th January 2017 filed on: 2nd, February 2017 \| mortgage	Free Download (43 pages)
AA01	Current accounting period extended from 30th September 2017 to 31st December 2017 filed on: 20th, September 2016 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 15th, September 2016 \| incorporation	Free Download (47 pages)
SH01	Statement of Capital on 15th September 2016: 1.00 GBP capital

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