OpenRegistry
Companies House/Salford/Company profile

TOUCAN BEAK HOLDINGS LIMITED

Active
14483145·incorporated 2022-11-14

TOUCAN BEAK HOLDINGS LIMITED is an active UK private limited company, incorporated on 14 November 2022 at Companies House (number 14483145; OpenRegistry canonical ID GB-14483145-toucan-beak-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 active UK entities in that code and one of 11,360 active companies registered in Salford (postcode M50). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-11-14
Registered Address
THE LANDING BLUE TOWER, MEDIA CITY UK, SALFORD, M50 2ST, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-11-30. Next accounts due 2027-08-31. Financial year-end: 30/11. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-11. Next confirmation statement due 2027-03-25.

Persons with significant control

TOUCAN BEAK HOLDINGS LIMITED has 1 person with significant control on file:

  • In4.0 Group Limited (England reg. 11891136). Notified 2026-01-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Miss Bethany Ann Lawrence-Cronin born 1990 resident in England, British national. Notified 2023-01-30. Ceased 2026-01-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Toucan Beak Consultancy Ltd (England And Wales reg. 13607582). Notified 2023-01-30. Ceased 2025-02-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Ellis Michael Cameron Bailey born 1992 resident in United Kingdom, British national. Notified 2022-11-14. Ceased 2023-01-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Salford: