TOYOTA TSUSHO AUTOMOBILE LONDON HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
TOYOTA TSUSHO AUTOMOBILE LONDON HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
TOYOTA TSUSHO AUTOMOBILE LONDON HOLDINGS LIMITED was incorporated 20 years ago on 23/07/2003 and has the registered number: 04843255. The accounts status is GROUP and accounts are next due on 31/12/2024.
TOYOTA TSUSHO AUTOMOBILE LONDON HOLDINGS LIMITED was incorporated 20 years ago on 23/07/2003 and has the registered number: 04843255. The accounts status is GROUP and accounts are next due on 31/12/2024.
TOYOTA TSUSHO AUTOMOBILE LONDON HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
131-159 EDGWARE ROAD
LONDON
NW9 6LL
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
NEW JEMCA HOLDINGS LIMITED (until 19/09/2005)
NEW JEMCA HOLDINGS LIMITED (until 19/09/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/01/2024 | 28/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ADRIAAN KROH | Secretary | 2020-12-01 | CURRENT | ||
TAKURO AKASAKA | Mar 1967 | Japanese | Director | 2021-04-01 | CURRENT |
TETSURO SATO | Feb 1972 | Japanese | Director | 2021-04-01 | CURRENT |
MASAHIRO KUWAHARA | Jan 1965 | Japanese | Director | 2023-06-12 | CURRENT |
SHIGERU HARADA | Apr 1965 | Japanese | Director | 2021-04-01 | CURRENT |
MR SIMON GUY BOXALL | Jul 1961 | British | Director | 2014-02-17 | CURRENT |
DAVID THOMAS COLLIS | Jun 1962 | British | Director | 2006-04-01 | CURRENT |
KAZUYUKI MUTO | Nov 1955 | Japanese | Director | 2010-09-10 UNTIL 2013-04-19 | RESIGNED |
MR HIROSHI KURIHARA | Apr 1966 | Japanese | Director | 2020-04-01 UNTIL 2021-03-31 | RESIGNED |
MR HIROYUKI NIWA | Dec 1956 | Japanese | Director | 2014-07-01 UNTIL 2021-06-01 | RESIGNED |
MR AKIO OGAWA | Sep 1965 | Japanese | Director | 2018-04-01 UNTIL 2020-03-31 | RESIGNED |
HIROFUMI SATO | Mar 1955 | Japanese | Director | 2003-09-01 UNTIL 2006-04-01 | RESIGNED |
HIDENORI TSUTSUI | Jul 1941 | Japanese | Director | 2003-09-01 UNTIL 2007-06-26 | RESIGNED |
AKIRA YAMADA | Dec 1964 | Japanese | Director | 2003-09-01 UNTIL 2006-04-01 | RESIGNED |
MR ICHIRO KASHITANI | Apr 1959 | Japanese | Director | 2016-08-05 UNTIL 2018-03-31 | RESIGNED |
MR. YUKIO OGAWA | Nov 1954 | Japanese | Director | 2005-11-25 UNTIL 2014-03-31 | RESIGNED |
MR MASATO YAMANAMI | Jan 1959 | Japanese | Director | 2018-04-01 UNTIL 2023-06-12 | RESIGNED |
SATOSHI SUZUKI | May 1961 | Japanese | Director | 2013-06-01 UNTIL 2014-06-30 | RESIGNED |
KENJI SUZUKI | Jun 1962 | Japanese | Director | 2006-04-01 UNTIL 2008-08-30 | RESIGNED |
MR LEWIS OSBOURNE | May 1949 | British | Secretary | 2003-11-12 UNTIL 2004-04-05 | RESIGNED |
NICHOLAS CARL MARTIN | British | Secretary | 2003-09-01 UNTIL 2003-11-12 | RESIGNED | |
MICHAEL MEAD | Oct 1948 | British | Secretary | 2004-04-05 UNTIL 2005-07-19 | RESIGNED |
DAVID HARDWICKE WILKINS | May 1954 | British | Secretary | 2003-08-01 UNTIL 2003-09-02 | RESIGNED |
STEVEN BRADLEY | May 1960 | British | Secretary | 2004-07-12 UNTIL 2005-02-28 | RESIGNED |
GARY IAN BROWN | Jul 1963 | British | Director | 2009-04-01 UNTIL 2020-08-19 | RESIGNED |
ATHENAEUM DIRECTORS LIMITED | Corporate Director | 2003-07-23 UNTIL 2003-07-23 | RESIGNED | ||
ATHENAEUM SECRETARIES LIMITED | Corporate Secretary | 2003-07-23 UNTIL 2003-08-01 | RESIGNED | ||
TAKASHI HATTORI | Jan 1955 | Japanese | Director | 2006-04-01 UNTIL 2010-09-10 | RESIGNED |
MR YUDAI HATA | Nov 1965 | Japanese | Director | 2017-06-01 UNTIL 2018-03-31 | RESIGNED |
MR TETSURO HAMA | Oct 1948 | Japanese | Director | 2003-07-23 UNTIL 2003-09-02 | RESIGNED |
MR. KIYOSHI FURUBAYASHI | Apr 1945 | Japanese | Director | 2005-07-19 UNTIL 2008-06-25 | RESIGNED |
MR TETSUYA EZUMI | Mar 1962 | Japanese | Director | 2020-04-01 UNTIL 2021-03-31 | RESIGNED |
MR SHIRO IRIKAWA | Apr 1966 | Japanese | Director | 2017-04-01 UNTIL 2020-03-31 | RESIGNED |
MICHAEL MEAD | Oct 1948 | British | Director | 2003-11-12 UNTIL 2005-04-15 | RESIGNED |
SEIICHIRO ADACHI | Apr 1952 | Japanese | Director | 2008-08-18 UNTIL 2013-06-25 | RESIGNED |
MAKOTO ITO | Oct 1952 | Japanese | Director | 2011-09-19 UNTIL 2017-06-01 | RESIGNED |
TAKASHI HATTORI | Jan 1955 | Japanese | Director | 2013-06-25 UNTIL 2016-08-05 | RESIGNED |
MR SHOJI KIMURA | Jan 1964 | Japanese | Director | 2014-04-01 UNTIL 2017-03-31 | RESIGNED |
GARY IAN BROWN | Jul 1963 | British | Secretary | 2005-07-19 UNTIL 2020-08-19 | RESIGNED |
NORIHIKO MANAGO | Dec 1959 | Japanese | Director | 2007-08-09 UNTIL 2011-06-30 | RESIGNED |
NICHOLAS CARL MARTIN | British | Director | 2003-09-01 UNTIL 2004-07-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Toyota Tsusho Corporation | 2016-04-06 | Nagoya |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |