TOYOTA TSUSHO AUTOMOBILE LONDON HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
TOYOTA TSUSHO AUTOMOBILE LONDON HOLDINGS LIMITED
COMPANY NUMBER
04843255
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
23/07/2003
(21 years and 4 months old)
WEBSITE
www.toyota.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/01/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
23/07/2003
19/09/2005
NEW JEMCA HOLDINGS LIMITED
LONDON
NW9 6LL
Telephone: 03001233333
TPS: No
131-159 Edgware Road
LONDON
NW9 6LL
Credit Risk Overview
Want to learn more about TOYOTA TSUSHO AUTOMOBILE LONDON HOLDINGS LIMITED?
Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TOYOTA TSUSHO CORP | N/A | N/A |
| TOYOTA TSUSHO AUTOMOBILE LONDON HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| JEMCA CAR GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | Shingo Kimura (932170364) has left the board |
| 07/11/2024 | New Board Member Hideoki Seike (932901319) Appointed |
| 12/08/2024 | New Company Secretary Ian John Nicholson (932593578) Appointed |
Credit Risk Overview
Want to learn more about TOYOTA TSUSHO AUTOMOBILE LONDON HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TOYOTA TSUSHO AUTOMOBILE LONDON HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TOYOTA TSUSHO AUTOMOBILE LONDON HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/02/2014 - Present (10 years and 9 months) Born in Jul 1961 (age: 63) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
01/04/2021 - Present (3 years and 8 months) Born in Feb 1972 (age: 52) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/04/2021 - Present (3 years and 8 months) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
12/06/2023 - Present (1 years and 6 months) Born in Jan 1965 (age: 59) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
07/08/2024 - Present (4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TOYOTA TSUSHO CORP | N/A | N/A |
| BEACH ENERGY (OTWAY) LIMITED | Active - Accounts Filed | View Report |
| C F A O | N/A | N/A |
| MASSILIA HOLDINGS LIMITED | Non-Trading | View Report |
| TOKYO ELECTRIC POWER CO INC THE | N/A | N/A |
| EURUS ENERGY HOLDINGS CORP | N/A | N/A |
| EURUS ENERGY UK LIMITED | Active - Accounts Filed | View Report |
| TPG WIND LIMITED | Active - Accounts Filed | View Report |
| TOYOTA TSUSHO AUTOMOBILE LONDON HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| JEMCA CAR GROUP LIMITED | Active - Accounts Filed | View Report |
| TOYOTA TSUSHO AUTOMOBILE SOUTH LONDON LIMITED | Dormant | View Report |
| TOYOTA TSUSHO METALS LIMITED | Active - Accounts Filed | View Report |
| TOYOTA TSUSHO SUGAR TRADING LIMITED | In Liquidation | View Report |
| TOYOTA TSUSHO U.K. LIMITED | Active - Accounts Filed | View Report |
| GREEN METALS UK LIMITED | Active - Accounts Filed | View Report |
| GREEN METALS UK LIMITED | Active - Accounts Filed | View Report |
| TT ASSEMBLY SYSTEMS (UK) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | Shingo Kimura (932170364) has left the board |
| 07/11/2024 | New Board Member Hideoki Seike (932901319) Appointed |
| 12/08/2024 | New Company Secretary Ian John Nicholson (932593578) Appointed |
| 12/08/2024 | New Company Secretary Ian John Nicholson (932593578) Appointed |
| 12/08/2024 | New Company Secretary Ian John Nicholson (932593578) Appointed |
| 12/08/2024 | New Company Secretary Ian John Nicholson (932593578) Appointed |
| 12/08/2024 | New Company Secretary Ian John Nicholson (932593578) Appointed |
| 12/08/2024 | New Company Secretary Ian John Nicholson (932593578) Appointed |
| 12/08/2024 | New Company Secretary Ian John Nicholson (932593578) Appointed |
| 12/08/2024 | New Company Secretary Ian John Nicholson (932593578) Appointed |
| 09/08/2024 | Adriaan Kroh (927738908) has left the board |
| 17/07/2024 | David Thomas Collis (911263392) has left the board |
| 15/04/2024 | New Board Member Shingo Kimura (932170364) Appointed |
| 12/04/2024 | Shigeru Harada (928212721) has left the board |
| 19/01/2024 | New Confirmation Statement filed |
| 27/08/2023 | New Accounts filed |
| 14/06/2023 | New Board Member Masahiro Kuwahara (931002104) Appointed |
| 14/06/2023 | Masato Yamanami (928458506) has left the board |
| 20/01/2023 | New Confirmation Statement filed |
| 09/09/2022 | New Accounts filed |
| 21/01/2022 | New Confirmation Statement filed |
| 30/10/2021 | New Accounts filed |
| 30/10/2021 | New Accounts filed |
| 20/04/2021 | New Board Member Tetsuro Sato (928212726) Appointed |
| 20/04/2021 | New Board Member Takuro Akasaka (928212723) Appointed |
| 20/04/2021 | New Board Member Shigeru Harada (928212721) Appointed |
| 19/01/2021 | New Confirmation Statement filed |
| 24/11/2020 | Gary Ian Brown (913765684) has left the board |
| 18/09/2020 | New Accounts filed |
| 10/04/2020 | New Board Member Hiroshi Kurihara (926879402) Appointed |
| 10/04/2020 | Akio Ogawa (924495176) has left the board |
| 10/04/2020 | Shiro Irikawa (923221143) has left the board |
| 10/04/2020 | New Board Member Tetsuya Ezumi (926879441) Appointed |
| 18/01/2020 | New Confirmation Statement filed |
| 03/07/2019 | New Accounts filed |
| 18/01/2019 | New Confirmation Statement filed |
| 19/06/2018 | New Accounts filed |
| 09/04/2018 | Yudai Hata (923273738) has left the board |
| 09/04/2018 | Ichiro Kashitani (921167658) has left the board |
| 09/04/2018 | New Board Member Akio Ogawa (924495176) Appointed |
| 09/04/2018 | New Board Member Masato Yamanami (924495250) Appointed |
| 20/01/2018 | New Confirmation Statement filed |
| 20/06/2017 | New Accounts filed |
| 06/06/2017 | Makoto Ito (916352061) has left the board |
| 06/06/2017 | New Board Member Yudai Hata (923273738) Appointed |
| 29/05/2017 | Shoji Kimura (918854436) has left the board |
| 29/05/2017 | New Board Member Shiro Irikawa (923221143) Appointed |
| 04/02/2017 | New Annual Return filed |
| 09/08/2016 | New Board Member Ichiro Kashitani (921167658) Appointed |
| 13/07/2016 | New Accounts filed |
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