TOQIO FINTECH HOLDINGS LIMITED
HARWOOD HOUSE, 43 HARWOOD ROAD, LONDON SW6 4QP- Active
- Private Limited Company
- Company No. 13261766
- Last Updated: 01 Mar 2024
Company Profile
TOQIO FINTECH HOLDINGS LIMITED was incorporated on Friday, March 12, 2021 as a Private Limited Company with registered address in LONDON. TOQIO FINTECH HOLDINGS LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 3 years 11 months and 11 days.
| Name | TOQIO FINTECH HOLDINGS LIMITED |
|---|---|
| Company number | 13261766 |
| Company type | Private Limited Company |
| Incorporation date | 12 Mar 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HARWOOD HOUSE 43 HARWOOD ROAD LONDON SW6 4QP |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Michael Patrick Galvin Nationality: Irish |
Dates: Friday, March 12, 2021 - Wednesday, May 12, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Priory Road S.L. B2, P2, 3-I, 28035 |
Dates: Friday, March 12, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 09 April 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TOQIO FINTECH HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TOQIO FINTECH HOLDINGS LIMITED | 12 Mar 2021 |