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Toyota Tsusho Automobile London Holdings Limited
- Incorporated
- 23 July 2003 (23 years)
- Industry
- Activities of head offices (70100)
- Directors
- Emanuel Pelaez Tomida
- Owned by
- Toyota Tsusho Corporation
- Accounts type
- Group
- Region
- Greater London
- Address
- 131-159 Edgware RoadThe HydeLondonNW9 6LL
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 28 January 2027
- Last conf. stmt
- 14 January 2026
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 6 active
Officer details are public data from the Companies House register.
Tomida, Emanuel Pelaez
Director · Appointed 8 May 2025
Peruvian
Born November 1982
Nicholson, Ian John
Secretary · Appointed 7 August 2024
Japanese
Born January 1965 (61)
Japanese
Born March 1967 (59)
Japanese
Born February 1972 (54)
British
Born July 1961 (65)
Officer history (39 former)
8 May 2025
Appointed Tomida, Emanuel Pelaez as Director
8 May 2025
Resigned Seike, Hideoki as Director
31 October 2024
Appointed Seike, Hideoki as Director
30 October 2024
Resigned Kimura, Shingo as Director
7 August 2024
Appointed Nicholson, Ian John as Secretary
7 August 2024
Resigned Kroh, Adriaan as Secretary
30 June 2024
1 April 2024
Appointed Kimura, Shingo as Director
31 March 2024
Resigned Harada, Shigeru as Director
12 June 2023
12 June 2023
1 June 2021
1 April 2021
Appointed Harada, Shigeru as Director
1 April 2021
1 April 2021
31 March 2021
31 March 2021
1 December 2020
Appointed Kroh, Adriaan as Secretary
19 August 2020
19 August 2020
1 April 2020
1 April 2020
31 March 2020
31 March 2020
1 April 2018
1 April 2018
31 March 2018
Resigned Kashitani, Ichiro as Director
31 March 2018
1 June 2017
1 June 2017
1 April 2017
31 March 2017
5 August 2016
Appointed Kashitani, Ichiro as Director
5 August 2016
1 July 2014
30 June 2014
1 April 2014
31 March 2014
17 February 2014
25 June 2013
Resigned Adachi, Seiichiro as Director
25 June 2013
1 June 2013
19 April 2013
19 September 2011
30 June 2011
10 September 2010
10 September 2010
1 April 2009
30 August 2008
18 August 2008
Appointed Adachi, Seiichiro as Director
25 June 2008
9 August 2007
26 June 2007
1 April 2006
1 April 2006
1 April 2006
1 April 2006
1 April 2006
25 November 2005
19 July 2005
19 July 2005
19 July 2005
15 April 2005
28 February 2005
12 July 2004
12 July 2004
5 April 2004
5 April 2004
12 November 2003
12 November 2003
12 November 2003
2 September 2003
2 September 2003
1 September 2003
1 September 2003
1 September 2003
1 September 2003
1 September 2003
1 August 2003
1 August 2003
23 July 2003
23 July 2003
23 July 2003
23 July 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Toyota Tsusho Corporation
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 1800-01-031731
Holdings 1
Companies where Toyota Tsusho Automobile London Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 January 2026 | Confirmation statement with no updates | 14 January 2026 | ||
| 17 November 2025 | Group of companies' accounts | 31 March 2025 | ||
| 12 May 2025 | Termination of appointment of a director | |||
| 12 May 2025 | Appointment of a director | |||
| 16 January 2025 | Group of companies' accounts | 31 March 2024 |
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