Toyota Tsusho Automobile South London Limited, London

Toyota Tsusho Automobile South London Limited is a private limited company. Formerly, it was called Mccarthy Motor Holdings Uk Limited (it was changed on 2003-11-07). Situated at 131-159 Edgware Road, The Hyde, London NW9 6LL, the aforementioned 32 years old firm was incorporated on 1992-01-14 and is categorised as "wholesale trade of motor vehicle parts and accessories" (Standard Industrial Classification: 45310), "maintenance and repair of motor vehicles" (SIC: 45200), "sale of new cars and light motor vehicles" (SIC: 45111).
3 directors can be found in this firm: Masahiro K. (appointed on 12 June 2023), Simon B. (appointed on 17 February 2014), David C. (appointed on 01 April 2006). Moving on to the secretaries (1 in total), we can name: Adriaan K. (appointed on 01 December 2020).
About
Name: Toyota Tsusho Automobile South London Limited
Number: 02677508
Incorporation date: 1992-01-14
End of financial year: 31 March
 
Address: 131-159 Edgware Road
The Hyde
London
NW9 6LL
SIC code: 45310 - Wholesale trade of motor vehicle parts and accessories
45200 - Maintenance and repair of motor vehicles
45111 - Sale of new cars and light motor vehicles
45112 - Sale of used cars and light motor vehicles
Company staff
People with significant control
Jemca Car Group Limited
16 March 2018
Address 131-159 Edgware Road, The Hyde, London, NW9 6LL, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 01462441
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Toyota Tsusho Automobile London Holdings Limited
6 April 2016 - 16 March 2018
Address The Hyde Edgware Road, London, NW9 6BH, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 04843255
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The deadline for Toyota Tsusho Automobile South London Limited confirmation statement filing is 2024-01-28. The most current one was submitted on 2023-01-14. The deadline for a subsequent statutory accounts filing is 31 December 2024. Last accounts filing was submitted for the time period up to 31 March 2023.

2 persons of significant control are listed in the official register, namely: Jemca Car Group Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Edgware Road, The Hyde, NW9 6LL London. Toyota Tsusho Automobile London Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Edgware Road, NW9 6BH London.

Company filing
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Dormant company accounts made up to Fri, 31st Mar 2023
filed on: 23rd, August 2023 | accounts
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