TOKEN GROUP LIMITED

Overview

Company Name	TOKEN GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	11098384
Jurisdiction	England/Wales
Date of Creation	Dec 06, 2017

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TOKEN GROUP LIMITED?

Activities of financial services holding companies (64205) / Financial and insurance activities

Where is TOKEN GROUP LIMITED located?

Registered Office Address	1 St Peter's Square M2 3DE Manchester United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of TOKEN GROUP LIMITED?

Previous Company Names
Company Name	From	Until
AGHOCO 1625 LIMITED	Dec 06, 2017	Dec 06, 2017

What are the latest accounts for TOKEN GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for TOKEN GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 09, 2026
Next Confirmation Statement Due	Dec 23, 2026
Next Confirmation Statement Made Up To	Dec 09, 2025
Overdue	No

What are the latest filings for TOKEN GROUP LIMITED?

Filings

Date

Description

Document

Type

Dec 10, 2025

Confirmation statement made on Dec 09, 2025 with no updates

3 pages

CS01

Jul 16, 2025

Change of details for David James Hoggard as a person with significant control on Jul 03, 2025

2 pages

PSC04

Jul 16, 2025

Change of details for Mr Mel-Rob Gelderman as a person with significant control on Jul 03, 2025

2 pages

PSC04

Jul 15, 2025

Memorandum and Articles of Association

39 pages

Jul 15, 2025

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12
incorporation		Resolution of adoption of Articles of Association	RES01

Jul 14, 2025

Total exemption full accounts made up to Jun 30, 2024

6 pages

Jul 10, 2025

Termination of appointment of David James Hoggard as a director on Jul 03, 2025

1 pages

TM01

Dec 20, 2024

Confirmation statement made on Dec 20, 2024 with no updates

3 pages

CS01

Jul 16, 2024

Total exemption full accounts made up to Jun 30, 2023

7 pages

Mar 20, 2024

Confirmation statement made on Jan 22, 2024 with updates

7 pages

CS01

Dec 06, 2023

Director's details changed for Mr Mel-Rob Gelderman on Aug 30, 2023

2 pages

CH01

Dec 06, 2023

Change of details for Mr Mel-Rob Gelderman as a person with significant control on Aug 30, 2023

2 pages

PSC04

Jun 21, 2023

Statement of capital following an allotment of shares on Jun 14, 2023

Capital: GBP 20.43663

3 pages

SH01

Jun 21, 2023

Statement of capital following an allotment of shares on Jun 14, 2023

Capital: GBP 20.42788

3 pages

SH01

Mar 31, 2023

Total exemption full accounts made up to Jun 30, 2022

7 pages

Jan 23, 2023

Confirmation statement made on Jan 22, 2023 with updates

5 pages

CS01

Sep 29, 2022

Full accounts made up to Jun 30, 2021

19 pages

Sep 02, 2022

Compulsory strike-off action has been discontinued

1 pages

DISS40

Aug 30, 2022

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Apr 29, 2022

Director's details changed for Mr David James Hoggard on Apr 29, 2022

2 pages

CH01

Apr 29, 2022

Director's details changed for Mr Mel-Rob Gelderman on Apr 29, 2022

2 pages

CH01

Apr 29, 2022

Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to 1 st Peter's Square Manchester M2 3DE on Apr 29, 2022

1 pages

AD01

Apr 29, 2022

Change of details for David James Hoggard as a person with significant control on Apr 29, 2022

2 pages

PSC04

Apr 29, 2022

Change of details for Mr Mel-Rob Gelderman as a person with significant control on Apr 29, 2022

2 pages

PSC04

Apr 29, 2022

Director's details changed for Mr David James Hoggard on Sep 03, 2021

2 pages

CH01

View All Filings

Who are the officers of TOKEN GROUP LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

GELDERMAN, Mel-Rob

May 18, 2018

Director

St Peter's Square

M2 3DE Manchester

United Kingdom

Portugal

Dutch

1993-10

246597400004

A G SECRETARIAL LIMITED

Dec 06, 2017

Dec 15, 2017

Secretary

60 Chiswell Street

EC1Y 4AG London

Milton Gate

United Kingdom

Identification Type	European Economic Area
Registration Number	2598128

90084920001

DOOTSON, Stuart John

Dec 15, 2017

Jun 15, 2018

Director

M2 3DE Manchester

One St Peter's Square

United Kingdom

British

1966-10

122918930002

HART, Roger

Dec 06, 2017

Dec 15, 2017

Director

60 Chiswell Street

EC1Y 4AG London

Milton Gate

United Kingdom

British

1971-1

105579880002

HOGGARD, David James

May 18, 2018

Jul 03, 2025

Director

St Peter's Square

M2 3DE Manchester

United Kingdom

England

British

1992-1

246596890002

A G SECRETARIAL LIMITED

Dec 06, 2017

Dec 15, 2017

Director

60 Chiswell Street

EC1Y 4AG London

Milton Gate

United Kingdom

Identification Type	European Economic Area
Registration Number	2598128

90084920001

INHOCO FORMATIONS LIMITED

Dec 06, 2017

Dec 15, 2017

Nominee Director

60 Chiswell Street

EC1Y 4AG London

Milton Gate

United Kingdom

Identification Type	European Economic Area
Registration Number	2598228

900006560001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TOKEN GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Mel-Rob Gelderman

Dec 15, 2017

St Peter's Square

M2 3DE Manchester

United Kingdom

Nationality: Dutch

Country of Residence: Portugal

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

David James Hoggard

Dec 15, 2017

St Peter's Square

M2 3DE Manchester

United Kingdom

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Inhoco Formations Limited

Dec 06, 2017

60 Chiswell Street

EC1Y 4AG London

Milton Gate

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	2598228

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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