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 - LONDON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
J E M LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 45112 - Sale of used cars and light motor vehicles
JEMCA CAR GROUP LIMITED LONDON UNITED KINGDOM Active FULL 45111 - Sale of new cars and light motor vehicles
TOYOTA TSUSHO MATERIAL HANDLING UK LIMITED SLOUGH Active DORMANT 99999 - Dormant Company
BLUE ANCHOR BAY GARAGE LTD MINEHEAD Active UNAUDITED ABRIDGED 45112 - Sale of used cars and light motor vehicles
RAWLINSON AUTOMOTIVE LIMITED BURY ST. EDMUNDS, Active FULL 45111 - Sale of new cars and light motor vehicles
REG VARDY (MMC) LIMITED NOTTINGHAM Dissolved... DORMANT 45111 - Sale of new cars and light motor vehicles
"A" CONCEPT LIMITED LONDON Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
TOYOTA TSUSHO U.K. LIMITED LONDON Active FULL 45111 - Sale of new cars and light motor vehicles
TOYOTA TSUSHO AUTOMOBILE SOUTH LONDON LIMITED LONDON UNITED KINGDOM Active DORMANT 45111 - Sale of new cars and light motor vehicles
TTAF MANAGEMENT LIMITED LONDON ENGLAND Active FULL 45111 - Sale of new cars and light motor vehicles
JAPARTS LIMITED Dissolved... DORMANT 99999 - Dormant Company
OLD SCHOOL COURT (LINDFIELD) MANAGEMENT COMPANY LIMITED BURGESS HILL ENGLAND Active MICRO ENTITY 98000 - Residents property management
NEW JEM HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
SO RESTAURANT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
SOZAI LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 56290 - Other food services
DONBURI FOODS LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
JAXSON'S LIMITED PURLEY ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
EHO LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 56290 - Other food services
GI BROWN CONSULTING LTD KINGS LANGLEY ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JEMCA CAR GROUP LIMITED LONDON UNITED KINGDOM Active FULL 45111 - Sale of new cars and light motor vehicles
TOYOTA TSUSHO AUTOMOBILE SOUTH LONDON LIMITED LONDON UNITED KINGDOM Active DORMANT 45111 - Sale of new cars and light motor vehicles