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Tokenhouse Holdings Ltd

Tokenhouse Holdings Ltd is an active company incorporated on 29 August 2024 with the registered office located in Epsom, Surrey. Tokenhouse Holdings Ltd was registered 1 year ago.
Status
Active
Active since incorporation
Company No
15923668
Private limited company
Age
1 year
Incorporated 29 August 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 August 2025 (10 days ago)
Next confirmation dated 28 August 2026
Due by 11 September 2026 (1 year remaining)
Last change occurred 9 days ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 29 May 2026 (8 months remaining)
Contact
Address
112a Reigate Road
Epsom
KT17 3BX
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Sales Director • British • Lives in England • Born in Jun 1988
Director • Sales Director • British • Lives in England • Born in Feb 1972
Mr Alistair John Herriott
PSC • British • Lives in England • Born in Feb 1972
Mr Thomas Anthony George Barton
PSC • British • Lives in England • Born in Jun 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Compton Fitness Limited
Alistair John Herriott is a mutual person.
Active
Financials
Tokenhouse Holdings Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
9 Days Ago on 29 Aug 2025
Accounting Period Extended
1 Month Ago on 29 Jul 2025
Mr Thomas Anthony George Barton (PSC) Details Changed
11 Months Ago on 16 Sep 2024
Mr Thomas Anthony George Barton Details Changed
11 Months Ago on 16 Sep 2024
Incorporated
1 Year Ago on 29 Aug 2024
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Documents
Confirmation statement made on 28 August 2025 with updates
Submitted on 29 Aug 2025
Change of details for Mr Thomas Anthony George Barton as a person with significant control on 16 September 2024
Submitted on 29 Aug 2025
Director's details changed for Mr Thomas Anthony George Barton on 16 September 2024
Submitted on 29 Aug 2025
Current accounting period extended from 31 August 2025 to 31 December 2025
Submitted on 29 Jul 2025
Incorporation
Submitted on 29 Aug 2024
Repayment History
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