Menna Overview
Here’s a quick overview of TOYOTA TSUSHO AUTOMOBILE LONDON HOLDINGS LIMITED 👀 — a London based business that started in 2003.
TOYOTA TSUSHO AUTOMOBILE LONDON HOLDINGS LIMITED
- Company statusactive
- Company No04843255
- Age23 years Incorporated 23 July 2003
- Officers6
Address
131-159 Edgware Road, The Hyde, London, NW9 6LL, United Kingdom
TOYOTA TSUSHO AUTOMOBILE LONDON HOLDINGS LIMITED is an active company incorporated on 23 July 2003 and based in London, United Kingdom. The company was registered 23 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 12 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 12 May 2025
Accounts With Accounts Type Group
1 Year Ago on 16 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 16 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 05 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 05 Nov 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 08 Aug 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 07 Aug 2024
Termination Director Company With Name Termination Date
2 Years Ago on 15 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 11 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 10 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 20 Dec 2023
Change Person Director Company With Change Date
2 Years Ago on 20 Dec 2023
Change Person Director Company With Change Date
2 Years Ago on 20 Dec 2023
Change Person Director Company With Change Date
2 Years Ago on 20 Dec 2023
Change Person Director Company With Change Date
2 Years Ago on 20 Dec 2023
Accounts With Accounts Type Group
2 Years Ago on 23 Aug 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 16 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 12 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 12 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 16 Jan 2023
Change Person Director Company With Change Date
3 Years Ago on 05 Jan 2023
Change Person Director Company With Change Date
3 Years Ago on 05 Jan 2023
Change Person Director Company With Change Date
3 Years Ago on 05 Jan 2023
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| NICHOLSON, Ian John | secretary | 07 Aug 2024 | |
| AKASAKA, Takuro | director | Mar 1967 | 01 Apr 2021 |
| BOXALL, Simon Guy | director | Jul 1961 | 17 Feb 2014 |
| KUWAHARA, Masahiro | director | Jan 1965 | 12 Jun 2023 |
| SATO, Tetsuro | director | Feb 1972 | 01 Apr 2021 |
| TOMIDA, Emanuel Pelaez | director | Nov 1982 | 08 May 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Toyota Tsusho Corporation | 06 Apr 2016 |
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Here’s a quick overview of TOYOTA TSUSHO AUTOMOBILE LONDON HOLDINGS LIMITED 👀 — a London based business that started in 2003.