TOUCAN TRAVEL LIMITED

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Profile TOUCAN TRAVEL LIMITED

Actual on 01.11.2024
Company name
TOUCAN TRAVEL LIMITED
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Company number
01665255
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Monday, 20 September 1982
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Accounts

Overdue

Next accounts made up to 30.09.2020 due by 30.06.2021

Last accounts made up to 30.09.2019

Confirmation statement

Actual

Next statement date Sunday, 28 February 2021 due by Saturday, 10 April 2021

Last statement dated Friday, 28 February 2020

Annual returns

Overdue

Next annual return date due by Tuesday, 28 March 2017

Last annual return made up to Sunday, 28 February 2016

Nature of business (SIC)
79110 - Travel agency activities
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Registered office address
C/O KRE CORPORATE RECOVERY LIMITED UNIT 8 THE AQUARIUM, 1-7 KING STREET, READING, RG1 2AN
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PSC and Officers TOUCAN TRAVEL LIMITED

Officers

(as of 13.08.2022)

THORNHILL, Barbara Joyce
Status: Active
Correspondence address: 1 Riverside Close, Old Basing, Basingstoke, Hampshire, RG24 7HX
Nationality: British
Role: Secretary
THORNHILL, Barbara Joyce
Status: Active
Appointed on: Thursday, 30 January 2020
Correspondence address: 1 Riverside Close Old Basing, Basingstoke, United Kingdom, Hampshire, RG24 7HX
Nationality: British
Date of birth: July 1942
Role: Director
Occupation: Director
Country of residence: United Kingdom
THORNHILL, Douglas Terence William
Status: Active
Correspondence address: 1 Riverside Close, Old Basing, Basingstoke, Hampshire, RG24 7HX
Nationality: British
Date of birth: June 1941
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
WOOD, David Shearer
Status: Not active
Resigned on: Thursday, 30 September 2004
Correspondence address: 38 Forrells Close, Chineham, Basingstoke, Hampshire, RG24 8TB
Nationality: British
Date of birth: September 1953
Role: Director
Occupation: Company Director
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Person with significant control

(as of 25.08.2023)

Barbara Joyce Thornhill
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 1 Riverside Close Basingstoke, Hampshire
Nationality: British
Date of birth: July 1942
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Douglas Terence William Thornhill
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 1 Riverside Close Old Basing, Basingstoke, Hampshire, RG24 7HX
Nationality: British
Date of birth: June 1941
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Douglas Terence William Thornhill
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 1 Riverside Close Basingstoke, Hampshire
Nationality: British
Date of birth: June 1941
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Barbara Joyce Thornhill
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 1 Riverside Close Old Basing, Basingstoke, Hampshire, RG24 7HX
Nationality: British
Date of birth: July 1942
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Barbara Joyce Thornhill
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 1 Riverside Close Basingstoke, Hampshire
Nationality: British
Date of birth: July 1942
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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