Tomy Europe (holdings) Limited

General information

Name:

Tomy Europe (holdings) Ltd

Office Address:

Hembury House Pynes Hill Rydon Lane EX2 5AZ Exeter

Number: 03737040

Incorporation date: 1999-03-19

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Tomy Europe (holdings) is a business situated at EX2 5AZ Exeter at Hembury House Pynes Hill. This enterprise was formed in 1999 and is established as reg. no. 03737040. This enterprise has been on the UK market for twenty five years now and its state is active. It 's been eleven years since It's business name is Tomy Europe (holdings) Limited, but up till 2013 the business name was Racing Champions Worldwide and up to that point, up till 1999-04-09 the firm was known under the name Intercede 1418. It means this company used three different company names. This business's classified under the NACE and SIC code 74990 and has the NACE code: Non-trading company. The company's latest financial reports were submitted for the period up to 2022-03-31 and the most current confirmation statement was released on 2023-04-11.

In order to be able to match the demands of its client base, this specific company is continually directed by a number of four directors who are, amongst the rest, Goshiro I., Akio T. and Peter H.. Their joint efforts have been of critical use to the following company since 2021. In order to support the directors in their duties, this company has been utilizing the skills of James M. as a secretary since the appointment on 2022-11-01.

  • Previous company's names
  • Tomy Europe (holdings) Limited 2013-01-31
  • Racing Champions Worldwide Limited 1999-04-09
  • Intercede 1418 Limited 1999-03-19

Company staff

James M.

Role: Secretary

Appointed: 01 November 2022

Latest update: 21 February 2024

Goshiro I.

Role: Director

Appointed: 20 April 2021

Latest update: 21 February 2024

Akio T.

Role: Director

Appointed: 20 April 2021

Latest update: 21 February 2024

Peter H.

Role: Director

Appointed: 27 June 2018

Latest update: 21 February 2024

Kazuhiro K.

Role: Director

Appointed: 14 May 2014

Latest update: 21 February 2024

People with significant control

The companies with significant control over this firm are as follows: Tomy Company, Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Ku, Tokyo 124-8511 at Katsushika.

Tomy Company, Ltd
Address: 7-9-10 Tateishi, Katsushika, Ku, Tokyo 124-8511, Japan
Legal authority Japanese
Legal form Limited Company
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 25 April 2024
Confirmation statement last made up date 11 April 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
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Full accounts for the period ending 2023/03/31 (AA)
filed on: 3rd, January 2024
accounts
Free Download Download filing (19 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
25
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