This company is commonly known as Toyota Tsusho Automobile London Holdings Limited. The company was founded 20 years ago and was given the registration number 04843255. The firm's registered office is in LONDON. You can find them at The Hyde, Edgware Road, London, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | TOYOTA TSUSHO AUTOMOBILE LONDON HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 04843255 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 July 2003 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Hyde, Edgware Road, London, NW9 6BH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 131-159, Edgware Road, The Hyde, London, United Kingdom, NW9 6LL | Secretary | 01 December 2020 | Active |
| 131-159, Edgware Road, The Hyde, London, United Kingdom, NW9 6LL | Director | 01 April 2021 | Active |
| 131-159, Edgware Road, The Hyde, London, United Kingdom, NW9 6LL | Director | 17 February 2014 | Active |
| 131-159, Edgware Road, The Hyde, London, United Kingdom, NW9 6LL | Director | 01 April 2006 | Active |
| 131-159, Edgware Road, The Hyde, London, United Kingdom, NW9 6LL | Director | 01 April 2021 | Active |
| 131-159, Edgware Road, The Hyde, London, United Kingdom, NW9 6LL | Director | 12 June 2023 | Active |
| 131-159, Edgware Road, The Hyde, London, United Kingdom, NW9 6LL | Director | 01 April 2021 | Active |
| 32 Village Way, Pinner, HA5 5AF | Secretary | 12 July 2004 | Active |
| The Hyde, Edgware Road, London, United Kingdom, NW9 6BH | Secretary | 19 July 2005 | Active |
| 21 Newland Close, Hatch End, Pinner, HA5 4QP | Secretary | 01 September 2003 | Active |
| 6 Grangely Close, Calcot, Reading, RG31 7DR | Secretary | 05 April 2004 | Active |
| 5 The Grove, Radlett, WD7 7NF | Secretary | 12 November 2003 | Active |
| 39 Redston Road, Hornsey, London, N8 7HL | Secretary | 01 August 2003 | Active |
| Prospect House, 2 Athenaeum Road, London, N20 9YU | Corporate Secretary | 23 July 2003 | Active |
| The Hyde, Edgware Road, London, United Kingdom, NW9 6BH | Director | 18 August 2008 | Active |
| The Hyde, Edgware Road, London, United Kingdom, NW9 6BH | Director | 01 April 2009 | Active |
| The Hyde, Edgware Road, London, NW9 6BH | Director | 01 April 2020 | Active |
| Shiratori 2-8-18, Tougou-Chou, Aichi, Japan, | Director | 19 July 2005 | Active |
| 15 Littleberry Court, St Vincents Lane, Mill Hill, NW7 1EN | Director | 23 July 2003 | Active |
| The Hyde, Edgware Road, London, NW9 6BH | Director | 01 June 2017 | Active |
| The Hyde, Edgware Road, London, NW9 6BH | Director | 25 June 2013 | Active |
| The Hyde, Edgware Road, London, United Kingdom, NW9 6BH | Director | 01 April 2006 | Active |
| The Hyde, Edgware Road, London, NW9 6BH | Director | 01 April 2017 | Active |
| The Hyde, Edgware Road, London, United Kingdom, NW9 6BH | Director | 19 September 2011 | Active |
| The Hyde, Edgware Road, London, NW9 6BH | Director | 05 August 2016 | Active |
| The Hyde, Edgware Road, London, NW9 6BH | Director | 01 April 2014 | Active |
| The Hyde, Edgware Road, London, NW9 6BH | Director | 01 April 2020 | Active |
| The Hyde, Edgware Road, London, United Kingdom, NW9 6BH | Director | 09 August 2007 | Active |
| 21 Newland Close, Hatch End, Pinner, HA5 4QP | Director | 01 September 2003 | Active |
| 6 Grangely Close, Calcot, Reading, RG31 7DR | Director | 12 November 2003 | Active |
| The Hyde, Edgware Road, London, United Kingdom, NW9 6BH | Director | 10 September 2010 | Active |
| The Hyde, Edgware Road, London, NW9 6BH | Director | 01 July 2014 | Active |
| The Hyde, Edgware Road, London, NW9 6BH | Director | 01 April 2018 | Active |
| The Hyde, Edgware Road, London, United Kingdom, NW9 6BH | Director | 25 November 2005 | Active |
| 8-15-5 Isogo, Isogo-Ku, Yokohama, Japan, | Director | 01 September 2003 | Active |
| Toyota Tsusho Corporation | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Japan |
| Address | : | Century Toyota Bldg., 9-8, Meikei 4-Chome, Nagoya, Japan, 450-8575 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-11 | Officers | Appoint person director company with name date. | Download |
| 2024-04-10 | Officers | Termination director company with name termination date. | Download |
| 2024-01-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-20 | Officers | Change person director company with change date. | Download |
| 2023-12-20 | Officers | Change person director company with change date. | Download |
| 2023-12-20 | Officers | Change person director company with change date. | Download |
| 2023-12-20 | Officers | Change person director company with change date. | Download |
| 2023-12-20 | Officers | Change person director company with change date. | Download |
| 2023-08-23 | Accounts | Accounts with accounts type group. | Download |
| 2023-06-16 | Address | Change registered office address company with date old address new address. | Download |
| 2023-06-12 | Officers | Appoint person director company with name date. | Download |
| 2023-06-12 | Officers | Termination director company with name termination date. | Download |
| 2023-01-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-05 | Officers | Change person director company with change date. | Download |
| 2023-01-05 | Officers | Change person director company with change date. | Download |
| 2023-01-05 | Officers | Change person director company with change date. | Download |
| 2022-09-05 | Accounts | Accounts with accounts type group. | Download |
| 2022-01-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-26 | Accounts | Accounts with accounts type group. | Download |
| 2021-06-24 | Officers | Termination director company with name termination date. | Download |
| 2021-04-16 | Officers | Appoint person director company with name date. | Download |
| 2021-04-16 | Officers | Appoint person director company with name date. | Download |
| 2021-04-16 | Officers | Appoint person director company with name date. | Download |
| 2021-04-14 | Officers | Termination director company with name termination date. | Download |
| 2021-04-14 | Officers | Termination director company with name termination date. | Download |
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