TOYOTA TSUSHO AUTOMOBILE LONDON HOLDINGS LIMITED

Overview

Company Name	TOYOTA TSUSHO AUTOMOBILE LONDON HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04843255
Jurisdiction	England/Wales
Date of Creation	Jul 23, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TOYOTA TSUSHO AUTOMOBILE LONDON HOLDINGS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is TOYOTA TSUSHO AUTOMOBILE LONDON HOLDINGS LIMITED located?

Registered Office Address	131-159 Edgware Road The Hyde NW9 6LL London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of TOYOTA TSUSHO AUTOMOBILE LONDON HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
NEW JEMCA HOLDINGS LIMITED	Jul 23, 2003	Jul 23, 2003

What are the latest accounts for TOYOTA TSUSHO AUTOMOBILE LONDON HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for TOYOTA TSUSHO AUTOMOBILE LONDON HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 14, 2027
Next Confirmation Statement Due	Jan 28, 2027
Next Confirmation Statement Made Up To	Jan 14, 2026
Overdue	No

What are the latest filings for TOYOTA TSUSHO AUTOMOBILE LONDON HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Jan 20, 2026	Confirmation statement made on Jan 14, 2026 with no updates	3 pages	CS01

Nov 17, 2025	Group of companies' accounts made up to Mar 31, 2025	48 pages	AA

May 12, 2025	Appointment of Emanuel Pelaez Tomida as a director on May 08, 2025	2 pages	AP01

May 12, 2025	Termination of appointment of Hideoki Seike as a director on May 08, 2025	1 pages	TM01

Jan 16, 2025	Group of companies' accounts made up to Mar 31, 2024	60 pages	AA

Jan 16, 2025	Confirmation statement made on Jan 14, 2025 with updates	5 pages	CS01

Nov 05, 2024	Termination of appointment of Shingo Kimura as a director on Oct 30, 2024	1 pages	TM01

Nov 05, 2024	Appointment of Mr Hideoki Seike as a director on Oct 31, 2024	2 pages	AP01

Aug 08, 2024	Appointment of Ian John Nicholson as a secretary on Aug 07, 2024	2 pages	AP03

Aug 07, 2024	Termination of appointment of Adriaan Kroh as a secretary on Aug 07, 2024	1 pages	TM02

Jul 15, 2024	Termination of appointment of David Thomas Collis as a director on Jun 30, 2024	1 pages	TM01

Apr 11, 2024	Appointment of Shingo Kimura as a director on Apr 01, 2024	2 pages	AP01

Apr 10, 2024	Termination of appointment of Shigeru Harada as a director on Mar 31, 2024	1 pages	TM01

Jan 15, 2024	Confirmation statement made on Jan 14, 2024 with no updates	3 pages	CS01

Dec 20, 2023	Director's details changed for Tetsuro Sato on Dec 20, 2023	2 pages	CH01

Dec 20, 2023	Director's details changed for Masahiro Kuwahara on Dec 20, 2023	2 pages	CH01

Dec 20, 2023	Director's details changed for Takuro Akasaka on Dec 20, 2023	2 pages	CH01

Dec 20, 2023	Director's details changed for Shigeru Harada on Dec 20, 2023	2 pages	CH01

Dec 20, 2023	Director's details changed for Mr David Thomas Collis on Dec 20, 2023	2 pages	CH01

Aug 23, 2023	Group of companies' accounts made up to Mar 31, 2023	55 pages	AA

Jun 16, 2023	Registered office address changed from The Hyde Edgware Road London NW9 6BH to 131-159 Edgware Road the Hyde London NW9 6LL on Jun 16, 2023	1 pages	AD01

Jun 12, 2023	Appointment of Masahiro Kuwahara as a director on Jun 12, 2023	2 pages	AP01

Jun 12, 2023	Termination of appointment of Masato Yamanami as a director on Jun 12, 2023	1 pages	TM01

Jan 16, 2023	Confirmation statement made on Jan 14, 2023 with no updates	3 pages	CS01

Jan 05, 2023	Director's details changed for Shigeru Harada on Jan 05, 2023	2 pages	CH01

View All Filings

Who are the officers of TOYOTA TSUSHO AUTOMOBILE LONDON HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
NICHOLSON, Ian John Edgware Road The Hyde NW9 6LL London 131-159 United Kingdom	Aug 07, 2024		Secretary	Edgware Road The Hyde NW9 6LL London 131-159 United Kingdom				325935780001
AKASAKA, Takuro Edgware Road The Hyde NW9 6LL London 131-159 United Kingdom	Apr 01, 2021		Director	Edgware Road The Hyde NW9 6LL London 131-159 United Kingdom	Japan	Japanese	1967-3	282127230001
BOXALL, Simon Guy Edgware Road The Hyde NW9 6LL London 131-159 United Kingdom	Feb 17, 2014		Director	Edgware Road The Hyde NW9 6LL London 131-159 United Kingdom	England	British	1961-7	185613280001
KUWAHARA, Masahiro Edgware Road The Hyde NW9 6LL London 131-159 United Kingdom	Jun 12, 2023		Director	Edgware Road The Hyde NW9 6LL London 131-159 United Kingdom	Japan	Japanese	1965-1	310021040001
SATO, Tetsuro Edgware Road The Hyde NW9 6LL London 131-159 United Kingdom	Apr 01, 2021		Director	Edgware Road The Hyde NW9 6LL London 131-159 United Kingdom	Japan	Japanese	1972-2	282127260001
TOMIDA, Emanuel Pelaez Edgware Road The Hyde NW9 6LL London 131-159 United Kingdom	May 08, 2025		Director	Edgware Road The Hyde NW9 6LL London 131-159 United Kingdom	Japan	Peruvian	1982-11	335666910001
BRADLEY, Steven 32 Village Way HA5 5AF Pinner Middlesex	Jul 12, 2004	Feb 28, 2005	Secretary	32 Village Way HA5 5AF Pinner Middlesex		British		86870570001
BROWN, Gary Ian Edgware Road NW9 6BH London The Hyde United Kingdom	Jul 19, 2005	Aug 19, 2020	Secretary	Edgware Road NW9 6BH London The Hyde United Kingdom		British		137656840001
KROH, Adriaan Edgware Road The Hyde NW9 6LL London 131-159 United Kingdom	Dec 01, 2020	Aug 07, 2024	Secretary	Edgware Road The Hyde NW9 6LL London 131-159 United Kingdom				277389080001
MARTIN, Nicholas Carl 21 Newland Close Hatch End HA5 4QP Pinner Middlesex	Sep 01, 2003	Nov 12, 2003	Secretary	21 Newland Close Hatch End HA5 4QP Pinner Middlesex		British		78793220001
MEAD, Michael 6 Grangely Close Calcot RG31 7DR Reading Berkshire	Apr 05, 2004	Jul 19, 2005	Secretary	6 Grangely Close Calcot RG31 7DR Reading Berkshire		British		95709410001
OSBOURNE, Lewis 5 The Grove WD7 7NF Radlett Hertfordshire	Nov 12, 2003	Apr 05, 2004	Secretary	5 The Grove WD7 7NF Radlett Hertfordshire		British		44473470001
WILKINS, David Hardwicke 39 Redston Road Hornsey N8 7HL London	Aug 01, 2003	Sep 02, 2003	Secretary	39 Redston Road Hornsey N8 7HL London		British		40835950002
ATHENAEUM SECRETARIES LIMITED Prospect House 2 Athenaeum Road N20 9YU London	Jul 23, 2003	Aug 01, 2003	Secretary	Prospect House 2 Athenaeum Road N20 9YU London				83098630001
ADACHI, Seiichiro Edgware Road NW9 6BH London The Hyde United Kingdom	Aug 18, 2008	Jun 25, 2013	Director	Edgware Road NW9 6BH London The Hyde United Kingdom	Japan	Japanese	1952-4	135147210001
BROWN, Gary Ian Edgware Road NW9 6BH London The Hyde United Kingdom	Apr 01, 2009	Aug 19, 2020	Director	Edgware Road NW9 6BH London The Hyde United Kingdom	England	British	1963-7	137656840001
COLLIS, David Thomas Edgware Road The Hyde NW9 6LL London 131-159 United Kingdom	Apr 01, 2006	Jun 30, 2024	Director	Edgware Road The Hyde NW9 6LL London 131-159 United Kingdom	England	British	1962-6	112633920004
EZUMI, Tetsuya The Hyde Edgware Road NW9 6BH London	Apr 01, 2020	Mar 31, 2021	Director	The Hyde Edgware Road NW9 6BH London	Japan	Japanese	1962-3	268794410001
FURUBAYASHI, Kiyoshi, Mr. Shiratori 2-8-18 Tougou-Chou Aichi Aichi 470-0155 Japan	Jul 19, 2005	Jun 25, 2008	Director	Shiratori 2-8-18 Tougou-Chou Aichi Aichi 470-0155 Japan	Japan	Japanese	1945-4	139365790001
HAMA, Tetsuro 15 Littleberry Court St Vincents Lane NW7 1EN Mill Hill London	Jul 23, 2003	Sep 02, 2003	Director	15 Littleberry Court St Vincents Lane NW7 1EN Mill Hill London	United Kingdom	Japanese	1948-10	80124420001
HARADA, Shigeru Edgware Road The Hyde NW9 6LL London 131-159 United Kingdom	Apr 01, 2021	Mar 31, 2024	Director	Edgware Road The Hyde NW9 6LL London 131-159 United Kingdom	Japan	Japanese	1965-4	282127210001
HATA, Yudai The Hyde Edgware Road NW9 6BH London	Jun 01, 2017	Mar 31, 2018	Director	The Hyde Edgware Road NW9 6BH London	Japan	Japanese	1965-11	232737380001
HATTORI, Takashi The Hyde Edgware Road NW9 6BH London	Jun 25, 2013	Aug 05, 2016	Director	The Hyde Edgware Road NW9 6BH London	Japan	Japanese	1955-1	182264080001
HATTORI, Takashi Edgware Road NW9 6BH London The Hyde United Kingdom	Apr 01, 2006	Sep 10, 2010	Director	Edgware Road NW9 6BH London The Hyde United Kingdom	Japan	Japanese	1955-1	182264080001
IRIKAWA, Shiro The Hyde Edgware Road NW9 6BH London	Apr 01, 2017	Mar 31, 2020	Director	The Hyde Edgware Road NW9 6BH London	Japan	Japanese	1966-4	232211430001
ITO, Makoto Edgware Road NW9 6BH London The Hyde United Kingdom	Sep 19, 2011	Jun 01, 2017	Director	Edgware Road NW9 6BH London The Hyde United Kingdom	England	Japanese	1952-10	163520610001
KASHITANI, Ichiro The Hyde Edgware Road NW9 6BH London	Aug 05, 2016	Mar 31, 2018	Director	The Hyde Edgware Road NW9 6BH London	Japan	Japanese	1959-4	211676580001
KIMURA, Shingo Edgware Road The Hyde NW9 6LL London 131-159 United Kingdom	Apr 01, 2024	Oct 30, 2024	Director	Edgware Road The Hyde NW9 6LL London 131-159 United Kingdom	Japan	Japanese	1981-1	321703640001
KIMURA, Shoji The Hyde Edgware Road NW9 6BH London	Apr 01, 2014	Mar 31, 2017	Director	The Hyde Edgware Road NW9 6BH London	Japan	Japanese	1964-1	188544360001
KURIHARA, Hiroshi The Hyde Edgware Road NW9 6BH London	Apr 01, 2020	Mar 31, 2021	Director	The Hyde Edgware Road NW9 6BH London	Japan	Japanese	1966-4	268794020001
MANAGO, Norihiko Edgware Road NW9 6BH London The Hyde United Kingdom	Aug 09, 2007	Jun 30, 2011	Director	Edgware Road NW9 6BH London The Hyde United Kingdom		Japanese	1959-12	124445980001
MARTIN, Nicholas Carl 21 Newland Close Hatch End HA5 4QP Pinner Middlesex	Sep 01, 2003	Jul 12, 2004	Director	21 Newland Close Hatch End HA5 4QP Pinner Middlesex		British	1953-6	78793220001
MEAD, Michael 6 Grangely Close Calcot RG31 7DR Reading Berkshire	Nov 12, 2003	Apr 15, 2005	Director	6 Grangely Close Calcot RG31 7DR Reading Berkshire		British	1948-10	95709410001
MUTO, Kazuyuki Edgware Road NW9 6BH London The Hyde United Kingdom	Sep 10, 2010	Apr 19, 2013	Director	Edgware Road NW9 6BH London The Hyde United Kingdom	Japan	Japanese	1955-11	154323440001
NIWA, Hiroyuki The Hyde Edgware Road NW9 6BH London	Jul 01, 2014	Jun 01, 2021	Director	The Hyde Edgware Road NW9 6BH London	England	Japanese	1956-12	190639390002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TOYOTA TSUSHO AUTOMOBILE LONDON HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Toyota Tsusho Corporation

Apr 06, 2016

9-8, Meikei 4-Chome

Nakamura-Ku

450-8575 Nagoya

Century Toyota Bldg.

Japan

Legal Form	Corporate
Country Registered	Japan
Legal Authority	Japanese
Place Registered	Tokyo Stock Exchange
Registration Number	1800-01-031731

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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