Toyota Tsusho Automobile London Holdings Limited. Head office in London. Check Director.

Toyota Tsusho Automobile London Holdings Limited, London

Toyota Tsusho Automobile London Holdings Limited is a private limited company. Previously, it was named New Jemca Holdings Limited (it was changed on 2005-09-19). Situated at 131-159 Edgware Road, The Hyde, London NW9 6LL, this 20 years old enterprise was incorporated on 2003-07-23 and is officially classified as "activities of head offices" (SIC: 70100).
6 directors can be found in the business: Masahiro K. (appointed on 12 June 2023), Shigeru H. (appointed on 01 April 2021), Tetsuro S. (appointed on 01 April 2021). When it comes to the secretaries (1 in total), we can name: Adriaan K. (appointed on 01 December 2020).

About
Name: Toyota Tsusho Automobile London Holdings Limited
Number: 04843255
Incorporation date: 2003-07-23
End of financial year: 31 March


Address:	131-159 Edgware Road The Hyde London NW9 6LL
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Toyota Tsusho Corporation

6 April 2016

Address	Century Toyota Bldg. 9-8, Meikei 4-Chome, Nakamura-Ku, Nagoya, 450-8575, Japan
Legal authority	Japanese
Legal form	Corporate
Country registered	Japan
Place registered	Tokyo Stock Exchange
Registration number	1800-01-031731
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Toyota Tsusho Automobile London Holdings Limited confirmation statement filing is 2024-01-28. The previous one was submitted on 2023-01-14. The target date for the next accounts filing is 31 December 2024. Latest accounts filing was submitted for the time period up until 31 March 2023.

1 person of significant control is indexed in the Companies House, a solitary company Toyota Tsusho Corporation who owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 9-8, Meikei 4-Chome, Nakamura-Ku, 450-8575 Nagoya.

Company filing

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AA	Group of companies' report and financial statements (accounts) made up to 2023/03/31 filed on: 23rd, August 2023 \| accounts	Free Download (55 pages)

Type		Free download
AA	Group of companies' report and financial statements (accounts) made up to 2023/03/31 filed on: 23rd, August 2023 \| accounts	Free Download (55 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2022/03/31 filed on: 5th, September 2022 \| accounts	Free Download (56 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2021/03/31 filed on: 26th, October 2021 \| accounts	Free Download (60 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2020/03/31 filed on: 11th, September 2020 \| accounts	Free Download (60 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2019/03/31 filed on: 27th, June 2019 \| accounts	Free Download (47 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2018/03/31 filed on: 14th, June 2018 \| accounts	Free Download (48 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2017/03/31 filed on: 15th, June 2017 \| accounts	Free Download (46 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2016/03/31 filed on: 8th, July 2016 \| accounts	Free Download (45 pages)
AR01	Annual return drawn up to 2016/01/14 with full list of members filed on: 4th, February 2016 \| annual return	Free Download (8 pages)
SH01	75055.00 GBP is the capital in company's statement on 2016/02/04 capital
AA	Group of companies' report and financial statements (accounts) made up to 2015/03/31 filed on: 17th, June 2015 \| accounts	Free Download (33 pages)
AR01	Annual return drawn up to 2015/01/14 with full list of members filed on: 15th, January 2015 \| annual return	Free Download (8 pages)
SH01	75055.00 GBP is the capital in company's statement on 2015/01/15 capital
AA	Group of companies' report and financial statements (accounts) made up to 2014/03/31 filed on: 19th, June 2014 \| accounts	Free Download (33 pages)
AR01	Annual return drawn up to 2014/01/14 with full list of members filed on: 5th, February 2014 \| annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2013/03/31 filed on: 27th, June 2013 \| accounts	Free Download (29 pages)
AR01	Annual return drawn up to 2013/01/14 with full list of members filed on: 24th, January 2013 \| annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2012/03/31 filed on: 26th, July 2012 \| accounts	Free Download (29 pages)
AR01	Annual return drawn up to 2012/01/14 with full list of members filed on: 3rd, February 2012 \| annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2011/03/31 filed on: 1st, July 2011 \| accounts	Free Download (28 pages)
AR01	Annual return drawn up to 2011/01/14 with full list of members filed on: 20th, January 2011 \| annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2010/03/31 filed on: 1st, July 2010 \| accounts	Free Download (25 pages)
AR01	Annual return drawn up to 2010/01/14 with full list of members filed on: 12th, February 2010 \| annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2009/03/31 filed on: 15th, June 2009 \| accounts	Free Download (25 pages)
363a	Annual return up to 2009/01/15 with shareholders record filed on: 15th, January 2009 \| annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2008/03/31 filed on: 2nd, June 2008 \| accounts	Free Download (24 pages)
363a	Annual return up to 2008/01/28 with shareholders record filed on: 28th, January 2008 \| annual return	Free Download (3 pages)
363a	Annual return up to 2008/01/28 with shareholders record filed on: 28th, January 2008 \| annual return	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2007/03/31 filed on: 14th, July 2007 \| accounts	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2007/03/31 filed on: 14th, July 2007 \| accounts	Free Download (25 pages)
88(2)R	Alloted 56000 shares from 2007/01/31 to 2007/01/31. Value of each share 0.01 £, total number of shares: 75055. filed on: 26th, February 2007 \| capital	Free Download (1 page)
88(2)R	Alloted 56000 shares from 2007/01/31 to 2007/01/31. Value of each share 0.01 £, total number of shares: 75055. filed on: 26th, February 2007 \| capital	Free Download (1 page)
363a	Annual return up to 2007/02/08 with shareholders record filed on: 8th, February 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to 2007/02/08 with shareholders record filed on: 8th, February 2007 \| annual return	Free Download (3 pages)
225	Accounting reference date extended from 31/12/06 to 31/03/07 filed on: 17th, August 2006 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/06 to 31/03/07 filed on: 17th, August 2006 \| accounts	Free Download (1 page)
363a	Annual return up to 2006/08/09 with shareholders record filed on: 9th, August 2006 \| annual return	Free Download (7 pages)
363a	Annual return up to 2006/08/09 with shareholders record filed on: 9th, August 2006 \| annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2005/12/31 filed on: 23rd, June 2006 \| accounts	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2005/12/31 filed on: 23rd, June 2006 \| accounts	Free Download (25 pages)
88(2)R	Alloted 100000 shares on 2006/04/07. Value of each share 0.01 £, total number of shares: 74495. filed on: 8th, May 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 100000 shares on 2006/04/07. Value of each share 0.01 £, total number of shares: 74495. filed on: 8th, May 2006 \| capital	Free Download (2 pages)
363s	Annual return up to 2006/01/25 with shareholders record filed on: 25th, January 2006 \| annual return	Free Download (8 pages)
363s	Annual return up to 2006/01/25 with shareholders record filed on: 25th, January 2006 \| annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2004/12/31 filed on: 9th, November 2005 \| accounts	Free Download (24 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2004/12/31 filed on: 9th, November 2005 \| accounts	Free Download (24 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 9th, May 2005 \| accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/04 filed on: 9th, May 2005 \| accounts	Free Download (1 page)
363s	Annual return up to 2004/10/30 with shareholders record filed on: 30th, October 2004 \| annual return	Free Download (8 pages)
363(288)	2004/10/30 Annual return (Director's particulars changed;director resigned) annual return
363s	Annual return up to 2004/10/30 with shareholders record filed on: 30th, October 2004 \| annual return	Free Download (8 pages)
363(288)	2004/10/30 Annual return (Director's particulars changed;director resigned) annual return
225	Accounting reference date extended from 31/07/04 to 31/12/04 filed on: 20th, October 2003 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/04 to 31/12/04 filed on: 20th, October 2003 \| accounts	Free Download (1 page)
88(2)R	Alloted 2500000 shares on 2003/08/19. Value of each share 0.01 £, total number of shares: 25001. filed on: 12th, September 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 2500000 shares on 2003/08/19. Value of each share 0.01 £, total number of shares: 25001. filed on: 12th, September 2003 \| capital	Free Download (2 pages)
122	S-div 01/08/03 filed on: 20th, August 2003 \| capital	Free Download (2 pages)
122	S-div 01/08/03 filed on: 20th, August 2003 \| capital	Free Download (2 pages)
NEWINC	Company registration filed on: 23rd, July 2003 \| incorporation	Free Download (19 pages)
NEWINC	Company registration filed on: 23rd, July 2003 \| incorporation	Free Download (19 pages)

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