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TOYOTA TSUSHO AUTOMOBILE LONDON HOLDINGS LIMITED - 131-159 Edgware Road, The Hyde, London, NW9 6LL, United Kingdom
Company Information
- Company registration number
- 04843255
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 131-159 Edgware Road
- The Hyde
- London
- NW9 6LL
- United Kingdom 131-159 Edgware Road, The Hyde, London, NW9 6LL, United Kingdom UK
Management
- Managing Directors
- BOXALL, Simon Guy
- COLLIS, David Thomas
- AKASAKA, Takuro
- SATO, Tetsuro
- KUWAHARA, Masahiro
- Company secretaries
- KROH, Adriaan
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-07-23
- Age Of Company 2003-07-23 21 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Toyota Tsusho Corporation
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- NEW JEMCA HOLDINGS LIMITED
- Legal Entity Identifier (LEI)
- 213800AQIPJ93GTMWB04
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2013-01-14
- Annual Return
- Due Date: 2025-01-28
- Last Date: 2024-01-14
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TOYOTA TSUSHO AUTOMOBILE LONDON HOLDINGS LIMITED Company Description
- TOYOTA TSUSHO AUTOMOBILE LONDON HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 04843255. Its current trading status is "live". It was registered 2003-07-23. It was previously called NEW JEMCA HOLDINGS LIMITED. It has declared SIC or NACE codes as "70100". It has 5 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-01-14.It can be contacted at 131-159 Edgware Road .
Get TOYOTA TSUSHO AUTOMOBILE LONDON HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Toyota Tsusho Automobile London Holdings Limited - 131-159 Edgware Road, The Hyde, London, NW9 6LL, United Kingdom
- 2003-07-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
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Annual Accounts
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Details on the shareholders
Articles of Association
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Official Filings
Company filings direct from the official registry.
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termination-director-company-with-name-termination-date (2024-04-10) - TM01
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confirmation-statement-with-no-updates (2024-01-15) - CS01
keyboard_arrow_right 2023
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change-person-director-company-with-change-date (2023-12-20) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2023-06-16) - AD01
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appoint-person-director-company-with-name-date (2023-06-12) - AP01
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accounts-with-accounts-type-group (2023-08-23) - AA
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confirmation-statement-with-no-updates (2023-01-16) - CS01
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change-person-director-company-with-change-date (2023-01-05) - CH01
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termination-director-company-with-name-termination-date (2023-06-12) - TM01
keyboard_arrow_right 2022
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accounts-with-accounts-type-group (2022-09-05) - AA
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confirmation-statement-with-updates (2022-01-17) - CS01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-04-14) - TM01
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appoint-person-director-company-with-name-date (2021-04-16) - AP01
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confirmation-statement-with-no-updates (2021-01-14) - CS01
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termination-director-company-with-name-termination-date (2021-06-24) - TM01
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accounts-with-accounts-type-group (2021-10-26) - AA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-04-08) - TM01
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appoint-person-director-company-with-name-date (2020-04-08) - AP01
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confirmation-statement-with-no-updates (2020-01-14) - CS01
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accounts-with-accounts-type-group (2020-09-11) - AA
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termination-secretary-company-with-name-termination-date (2020-11-20) - TM02
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termination-director-company-with-name-termination-date (2020-11-20) - TM01
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appoint-person-secretary-company-with-name-date (2020-12-08) - AP03
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-06-27) - AA
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change-person-director-company-with-change-date (2019-04-29) - CH01
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confirmation-statement-with-no-updates (2019-01-14) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-01-17) - CS01
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termination-director-company-with-name-termination-date (2018-04-05) - TM01
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appoint-person-director-company-with-name-date (2018-04-05) - AP01
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change-person-director-company-with-change-date (2018-04-05) - CH01
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accounts-with-accounts-type-group (2018-06-14) - AA
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-05-25) - AP01
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confirmation-statement-with-updates (2017-02-01) - CS01
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termination-director-company-with-name-termination-date (2017-05-25) - TM01
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termination-director-company-with-name-termination-date (2017-06-02) - TM01
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appoint-person-director-company-with-name-date (2017-06-02) - AP01
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accounts-with-accounts-type-group (2017-06-15) - AA
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-08-05) - AP01
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termination-director-company-with-name-termination-date (2016-08-05) - TM01
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accounts-with-accounts-type-group (2016-07-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-04) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-06-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-15) - AR01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-02-05) - CH01
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change-person-director-company-with-change-date (2014-02-04) - CH01
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miscellaneous (2014-01-13) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-05) - AR01
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appoint-person-director-company-with-name (2014-01-28) - AP01
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appoint-person-director-company-with-name (2014-03-04) - AP01
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appoint-person-director-company-with-name (2014-06-13) - AP01
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termination-director-company-with-name (2014-06-13) - TM01
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accounts-with-accounts-type-group (2014-06-19) - AA
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termination-director-company-with-name-termination-date (2014-09-03) - TM01
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appoint-person-director-company-with-name-date (2014-09-03) - AP01
keyboard_arrow_right 2013
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auditors-resignation-limited-company (2013-12-17) - AA03
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auditors-resignation-company (2013-12-17) - AUD
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appoint-person-director-company-with-name (2013-10-21) - AP01
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termination-director-company-with-name (2013-10-21) - TM01
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accounts-with-accounts-type-group (2013-06-27) - AA
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termination-director-company-with-name (2013-05-20) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-24) - AR01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-02-03) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-03) - AR01
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accounts-with-accounts-type-group (2012-07-26) - AA
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-10-05) - AP01
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termination-director-company-with-name (2011-09-29) - TM01
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legacy (2011-07-22) - MG02
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accounts-with-accounts-type-group (2011-07-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-20) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-07-01) - AA
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change-person-secretary-company-with-change-date (2010-03-17) - CH03
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change-person-director-company-with-change-date (2010-03-17) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-12) - AR01
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termination-director-company-with-name (2010-09-22) - TM01
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appoint-person-director-company-with-name (2010-09-23) - AP01
keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-06-15) - AA
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resolution (2009-02-08) - RESOLUTIONS
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legacy (2009-01-15) - 363a
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legacy (2009-04-14) - 288a
keyboard_arrow_right 2008
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legacy (2008-12-11) - 288a
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legacy (2008-10-27) - 288b
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accounts-with-accounts-type-group (2008-06-02) - AA
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legacy (2008-01-28) - 363a
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legacy (2008-01-18) - 353
keyboard_arrow_right 2007
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accounts-with-accounts-type-group (2007-07-14) - AA
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legacy (2007-09-13) - 288a
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legacy (2007-09-12) - 288b
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legacy (2007-09-12) - 288c
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legacy (2007-05-18) - 288c
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legacy (2007-02-26) - 88(2)R
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legacy (2007-02-08) - 363a
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legacy (2006-01-20) - 288a
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legacy (2006-01-25) - 363s
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legacy (2006-05-08) - 288b
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legacy (2006-05-08) - 288a
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legacy (2006-05-08) - 88(2)R
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accounts-with-accounts-type-group (2006-06-23) - AA
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legacy (2006-08-09) - 363a
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legacy (2006-08-17) - 225
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legacy (2006-09-21) - 288c
keyboard_arrow_right 2005
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legacy (2005-05-09) - 244
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certificate-change-of-name-company (2005-09-19) - CERTNM
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legacy (2005-10-26) - 288a
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legacy (2005-10-26) - 288b
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accounts-with-accounts-type-group (2005-11-09) - AA
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legacy (2005-03-10) - 288b
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legacy (2005-11-17) - 288c
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legacy (2005-12-28) - 288b
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legacy (2005-11-17) - 288a
keyboard_arrow_right 2004
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legacy (2004-02-13) - 288a
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legacy (2004-02-13) - 287
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legacy (2004-02-24) - 395
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legacy (2004-02-26) - 288a
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legacy (2004-02-26) - 288b
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legacy (2004-07-28) - 288a
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legacy (2004-09-16) - 395
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legacy (2004-10-30) - 288a
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legacy (2004-10-30) - 363s
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legacy (2004-07-28) - 288b
keyboard_arrow_right 2003
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statement-of-affairs (2003-09-12) - SA
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legacy (2003-09-01) - 287
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legacy (2003-08-20) - 288b
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legacy (2003-09-03) - 288a
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incorporation-company (2003-07-23) - NEWINC
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legacy (2003-09-12) - 88(2)R
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legacy (2003-09-15) - 288a
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legacy (2003-10-20) - 225
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legacy (2003-09-15) - 287
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legacy (2003-09-30) - 288b
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legacy (2003-08-20) - 122
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resolution (2003-08-20) - RESOLUTIONS
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legacy (2003-08-20) - 288a