TOZER INTERNATIONAL HOLDINGS LIMITED
Overview
| Company Name | TOZER INTERNATIONAL HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01033853 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TOZER INTERNATIONAL HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is TOZER INTERNATIONAL HOLDINGS LIMITED located?
| Registered Office Address | 22a St James's Square SW1Y 5LP London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TOZER INTERNATIONAL HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| TKM INTERNATIONAL HOLDINGS LIMITED | Dec 31, 1977 | Dec 31, 1977 |
| TKM OVERSEAS LIMITED | Dec 07, 1971 | Dec 07, 1971 |
What are the latest accounts for TOZER INTERNATIONAL HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for TOZER INTERNATIONAL HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jun 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 05, 2025 |
| Overdue | No |
What are the latest filings for TOZER INTERNATIONAL HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Ms Rajvi Kothari as a director on Dec 31, 2025 | 2 pages | AP01 | ||
Termination of appointment of Christian Edward Peter Dinsdale as a director on Dec 31, 2025 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 6 pages | AA | ||
Confirmation statement made on Jun 05, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Michael Jonathan Bowers as a director on Apr 01, 2025 | 1 pages | TM01 | ||
Appointment of Mr Christian Edward Peter Dinsdale as a director on Sep 23, 2024 | 2 pages | AP01 | ||
Termination of appointment of Katie Martin-Hickey as a director on Aug 01, 2024 | 1 pages | TM01 | ||
Termination of appointment of Farheen Ahmad as a director on Aug 01, 2024 | 1 pages | TM01 | ||
Termination of appointment of Inchcape Uk Corporate Management Limited as a secretary on Aug 01, 2024 | 1 pages | TM02 | ||
Appointment of Mr Michael Jonathan Bowers as a director on Aug 01, 2024 | 2 pages | AP01 | ||
Appointment of Ms Tamsin Waterhouse as a director on Aug 01, 2024 | 2 pages | AP01 | ||
Change of details for Tozer Kemsley and Millbourn Automotive Limited as a person with significant control on Aug 01, 2024 | 2 pages | PSC05 | ||
Registered office address changed from First Floor Unit 3140 Park Square Solihull Parkway Birmingham Business Park Birmingham B37 7YN to 22a St James's Square London SW1Y 5LP on Aug 01, 2024 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Jun 05, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Jun 05, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Katie Martin-Hickey as a director on Jul 01, 2022 | 2 pages | AP01 | ||
Appointment of Ms Farheen Ahmad as a director on Jul 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of Martin Peter Wheatley as a director on Jun 30, 2022 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Jun 05, 2022 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 6 pages | AA | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
Who are the officers of TOZER INTERNATIONAL HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KOTHARI, Rajvi | Director | St James's Square SW1Y 5LP London 22a United Kingdom | United Kingdom | British | 334251450001 | |||||||||
| WATERHOUSE, Tamsin | Director | St James's Square SW1Y 5LP London 22a United Kingdom | United Kingdom | British | 83071340004 | |||||||||
| GREEN, David Simon | Secretary | 14 Chudleigh Crescent IG3 9AS Ilford Essex | British | 36449310001 | ||||||||||
| JAMES, John William | Secretary | 15 Squirrel Rise Marlow Bottom SL7 3PN Marlow Buckinghamshire | British | 936210001 | ||||||||||
| JAMES, John William | Secretary | 15 Squirrel Rise Marlow Bottom SL7 3PN Marlow Buckinghamshire | British | 936210001 | ||||||||||
| JEARY, Anton Clive | Secretary | Park Square Solihull Parkway Birmingham Business Park B37 7YN Birmingham First Floor Unit 3140 | British | 92285800001 | ||||||||||
| LIGHT, John Michael Heathcote | Secretary | 138 Petersham Road TW10 6UX Richmond Surrey | British | 2902370001 | ||||||||||
| LIGHT, John Michael Heathcote | Secretary | 138 Petersham Road TW10 6UX Richmond Surrey | British | 2902370001 | ||||||||||
| INCHCAPE UK CORPORATE MANAGEMENT LIMITED | Secretary | Solihull Parkway Birmingham Business Park B37 7YN Birmingham 1st Floor, Unit 3140 Park Square United Kingdom |
| 100307260071 | ||||||||||
| AHMAD, Farheen | Director | St James's Square SW1Y 5LP London 22a United Kingdom | England | British | 266847010001 | |||||||||
| ALLEN, Ian Douglas | Director | 245 Waldegrave Road TW1 4SY Twickenham Middlesex | Australian | 62761020001 | ||||||||||
| BOWERS, Michael Jonathan | Director | St James's Square SW1Y 5LP London 22a United Kingdom | United Kingdom | British | 204876660001 | |||||||||
| CANEY, Peter Richard | Director | Broadoaks 14 Hamilton Drive Sunningdale SL5 9PP Ascot Berkshire | Australian British | 9293300002 | ||||||||||
| DALE, Thomas Andrew | Director | Park Square Solihull Parkway Birmingham Business Park B37 7YN Birmingham First Floor Unit 3140 | United Kingdom | British | 260286850001 | |||||||||
| DICK, Andrew Francis | Director | Mulberry Cottage Morris Street RG27 9NT Hook Hampshire | United Kingdom | British | 63237170001 | |||||||||
| DINSDALE, Christian Edward Peter | Director | St James's Square SW1Y 5LP London 22a United Kingdom | United Kingdom | Australian | 323205510001 | |||||||||
| FERGUSON, Alan Murray | Director | 19 Richmond Road Ealing W5 5NS London | British | 24795610002 | ||||||||||
| GREEN, David Simon | Director | 14 Chudleigh Crescent IG3 9AS Ilford Essex | United Kingdom | British | 36449310001 | |||||||||
| HEATH, Reginald Frank | Director | Linden Croft Linden Road St Georges Hill KT13 0QW Weybridge Surrey | United Kingdom | British | 30254400001 | |||||||||
| JAMES, John William | Director | 15 Squirrel Rise Marlow Bottom SL7 3PN Marlow Buckinghamshire | United Kingdom | British | 936210001 | |||||||||
| JAMES, John William | Director | 15 Squirrel Rise Marlow Bottom SL7 3PN Marlow Buckinghamshire | United Kingdom | British | 936210001 | |||||||||
| JEARY, Anton Clive | Director | Park Square Solihull Parkway Birmingham Business Park B37 7YN Birmingham First Floor Unit 3140 | England | British | 169892630001 | |||||||||
| LIGHT, John Michael Heathcote | Director | 138 Petersham Road TW10 6UX Richmond Surrey | British | 2902370001 | ||||||||||
| LIGHT, John Michael Heathcote | Director | 138 Petersham Road TW10 6UX Richmond Surrey | British | 2902370001 | ||||||||||
| MARTIN-HICKEY, Katie | Director | St James's Square SW1Y 5LP London 22a United Kingdom | England | British | 298257520001 | |||||||||
| ROURKE, Maurice | Director | Beech Tree House The Street Ickham CT3 1QT Canterbury Kent | British | 9065040001 | ||||||||||
| WALLWORK, Paul Anthony Hewitt | Director | Baytree Cottage Church Road Lyndon LE15 8TU Oakham Rutland | British | 113014520001 | ||||||||||
| WHEATLEY, Martin Peter | Director | Park Square Solihull Parkway Birmingham Business Park B37 7YN Birmingham First Floor Unit 3140 | England | British | 55180460002 |
Who are the persons with significant control of TOZER INTERNATIONAL HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tozer Kemsley And Millbourn Automotive Limited | Apr 06, 2016 | St James's Square SW1Y 5LP London 22a United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0