Toqen Group Holdings Ltd

16831642

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

167-169 GREAT PORTLAND STREET, LONDON, W1W 5PF

Incorporated 04/11/2025

Compliance

Next accounts due

04/08/2027

On track

Confirmation statement

Last:

Due 17/11/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Michael George Cook

director · Since 04/11/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 2 other boards

Mr. David John Hinde

director · Since 22/05/2026

AUSTRALIAN · HONG KONG · Age 58

Former

Huseyin Onur Demirci

director · Resigned 03/08/2026

Persons with Significant Control

Mr David John Hinde

Significant control

Australian · Hong Kong · Age 58

House 49, Cedar Drive, The Redhill Peninsula Site D,, Hong Kong, 999077

Notified 04/11/2025

Mr Michael George Cook

25–50% shares

25–50% votes

Appoint directors

British · England · Age 53

167-169, Great Portland Street, London, W1W 5PF

Notified 04/11/2025

Huseyin Onur Demirci

25–50% shares

25–50% votes

Appoint directors

British · England · Age 38

167-169, Great Portland Street, London, W1W 5PF

Notified 04/11/2025