Toucan Holdings Limited

Active03326551 Private limited company
Incorporated
3 March 1997 (29 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Owned by
Apollo Holdco Limited
Accounts type
Audit exemption subsidiary
Region
Yorkshire
Address
The Waterfront
Lakeside Boulevard
Doncaster
DN4 5PL

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
17 March 2027
Last conf. stmt
3 March 2026

Charges

Total
12
Outstanding
0
Part satisfied
0
Satisfied
12

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2025
Also at Castle 1 Limited, Lakeside 1 Limited, Keepmoat Homes Limited · more companies
British
Born July 1980 (46)
Director · Appointed 30 September 2024
Also at Castle 1 Limited, Lakeside 1 Limited, Keepmoat Homes Limited · more companies
British
Born January 1972 (54)
Officer history (16 former)
1 July 2025
Resigned Beale, Timothy Mark as Director
1 July 2025
Appointed Hoad, Ian Graham as Director
30 September 2024
Appointed Dilley, Mark John as Director
30 September 2024
Resigned Priest, Mark Richard as Director
16 April 2019
Appointed Beale, Timothy Mark as Director
8 April 2019
Resigned Thomson, James Michael Douglas as Director
19 March 2018
Appointed Priest, Mark Richard as Director
30 April 2017
Resigned Sheridan, David as Director
30 January 2015
Resigned Ash, Nicholas Peter as Director
18 March 2013
Appointed Ash, Nicholas Peter as Director
8 March 2013
Resigned Bridges, David as Director
18 October 2012
Appointed Sheridan, David as Director
3 September 2012
Appointed Bridges, David as Director
3 September 2012
Appointed Thomson, James Michael Douglas as Director
3 September 2012
Resigned Sheridan, David as Director
17 August 2012
Resigned Allen, Stephen John as Director
30 September 2009
Appointed Sheridan, David as Director
30 September 2009
Resigned Mcgregor, Robert Henry as Director
13 January 2009
Resigned Timms, Ian as Director
13 January 2009
Resigned Couch, Gary Patrick as Director
6 May 2008
Resigned Allen, Stephen John as Secretary
1 November 2007
Appointed Timms, Ian as Director
1 November 2007
Appointed Mcgregor, Robert Henry as Director
20 April 2006
Resigned Scott, Martin Robert as Director
20 January 2000
Resigned Couch, Aiden as Director
17 March 1998
Appointed Couch, Aiden as Director
4 March 1997
Appointed Scott, Martin Robert as Director
4 March 1997
Appointed Allen, Stephen John as Secretary
4 March 1997
Appointed Couch, Gary Patrick as Director
4 March 1997
Appointed Allen, Stephen John as Director
3 March 1997
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
3 March 1997
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
3 March 1997
Appointed London Law Services Limited as Corporate Nominee Director
3 March 1997
Resigned London Law Services Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Apollo Holdco Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 0425778

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 May 2026Other filing
30 May 2026Other filing
30 May 2026Accounts filing
30 May 2026Audit exemption subsidiary accounts31 October 2025
16 March 2026Confirmation statement with no updates3 March 2026
Show all recent filings

Some other companies at this address

Apollo Holdco Limited
Apollo Support Services Group Limited
BK Scotswood LLP
Carr Lodge Phase Two Apartments Management Company Limited
Castle 1 Limited
Conquest Bidco Limited

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