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Officers12

Documents29

Additional data

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Last updated: Jul 01, 2024

TOQIO FINTECH HOLDINGS LIMITED

Active

is not in process of liquidation on Jul 1, 2024

Private limited company

United Kingdom 12 Mar 2021 (3 years ago)

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Summary

NameTOQIO FINTECH HOLDINGS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode13261766
Incorporation Date12 Mar 2021 (3 years ago) / 3681 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
OLIVO*****************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, LONDON, HARWOOD HOUSE, 43 HARWOOD ROAD, SW6 4QP

Officers

individual

IndividualUnited Kingdom

Priory Road S.l.

Person with significant control


Appointed on12 Mar 2021

individual

IndividualUnited Kingdom

Mr Michael Patrick Galvin

Person with significant control


Appointed on12 Mar 2021

Resigned on12 May 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Fernandez, Rodrigo Iglesias

Director


Appointed on12 May 2021

Country of residenceSpain

individual

IndividualUnited Kingdom

Galvin, Michael Patrick

Director


Appointed on12 Mar 2021

Country of residenceUnited Kingdom

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Documents

DateNameTypeDocument
18 Oct 2022Capital allotment sharesSH01View
07 Sep 2022Capital allotment sharesSH01View
14 Jul 2022Capital allotment sharesSH01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Dec 2022
  • CategoryGROUP
Confirmation statement
  • Next statement date11 Mar 2025
    due by 25 Mar 2025
  • Last statement dated11 Mar 2024
Returns
  • Next returns datedue by 09 Apr 2022

Frequently asked questions

Where is TOQIO FINTECH HOLDINGS LIMITED's headquarters?

TOQIO FINTECH HOLDINGS LIMITED's headquarters is located at UNITED KINGDOM, LONDON, HARWOOD HOUSE, 43 HARWOOD ROAD, SW6 4QP

What is TOQIO FINTECH HOLDINGS LIMITED's industry?

TOQIO FINTECH HOLDINGS LIMITED is in the industry of Other business support service activities n.e.c.

What year was TOQIO FINTECH HOLDINGS LIMITED started?

TOQIO FINTECH HOLDINGS LIMITED was started in 2021

Sources: Companies House