Menna Overview
Here’s a quick overview of TOMY EUROPE (HOLDINGS) LIMITED 👀 — a Exeter, Devon based business that started in 1999.
TOMY EUROPE (HOLDINGS) LIMITED
- Company statusactive
- Company No03737040
- Age27 years 4 months Incorporated 19 March 1999
- Officers6
Address
Hembury House Pynes Hill, Rydon Lane, Exeter, Devon, EX2 5AZ
TOMY EUROPE (HOLDINGS) LIMITED is an active company incorporated on 19 March 1999 and based in Exeter, Devon. The company was registered 27 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 23 Apr 2025
Accounts With Accounts Type Full
1 Year Ago on 30 Dec 2024
Confirmation Statement With Updates
2 Years Ago on 30 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 03 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 03 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 03 Jan 2024
Capital Allotment Shares
2 Years Ago on 26 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 17 Apr 2023
Accounts With Accounts Type Full
3 Years Ago on 29 Dec 2022
Appoint Person Secretary Company With Name Date
3 Years Ago on 07 Nov 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 04 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 17 May 2022
Accounts With Accounts Type Full
4 Years Ago on 21 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 04 May 2021
Appoint Person Director Company With Name Date
5 Years Ago on 04 May 2021
Appoint Person Director Company With Name Date
5 Years Ago on 04 May 2021
Termination Director Company With Name Termination Date
5 Years Ago on 30 Apr 2021
Termination Director Company With Name Termination Date
5 Years Ago on 30 Apr 2021
Accounts With Accounts Type Full
5 Years Ago on 02 Apr 2021
Confirmation Statement With Updates
6 Years Ago on 23 Apr 2020
Accounts With Accounts Type Full
6 Years Ago on 19 Dec 2019
Confirmation Statement With Updates
7 Years Ago on 12 Apr 2019
Accounts With Accounts Type Full
7 Years Ago on 03 Jan 2019
Termination Director Company With Name Termination Date
8 Years Ago on 02 Jul 2018
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MEREDITH, James Russell Creed | secretary | 01 Nov 2022 | |
| HENSELER, Peter Joseph | director | Oct 1958 | 27 Jun 2018 |
| ITO, Atsunori | director | Jun 1985 | 01 Apr 2024 |
| ITO, Goshiro | director | May 1970 | 20 Apr 2021 |
| TOMIYAMA, Akio | director | Aug 1984 | 20 Apr 2021 |
| USAMI, Hiroyuki | director | Sep 1963 | 01 Apr 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tomy Company, Ltd | 06 Apr 2016 |
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Here’s a quick overview of TOMY EUROPE (HOLDINGS) LIMITED 👀 — a Exeter, Devon based business that started in 1999.