TOMY EUROPE (HOLDINGS) LIMITED
Non-Trading
General Information
NAME
TOMY EUROPE (HOLDINGS) LIMITED
COMPANY NUMBER
03737040
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
19/03/1999
(25 years and 10 months old)
WEBSITE
www.uk.tomy.com
CONFIRMATION STATEMENT MADE UP TO
11/04/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
09/04/1999
31/01/2013
RACING CHAMPIONS WORLDWIDE LIMITED
View all previous names
DEVON
EX2 5AZ
Telephone: 01271336155
TPS: No
Hembury House Pynes Hill
Rydon Lane
Exeter
Devon
EX2 5AZ
Telephone: 281900
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TOMY CO LTD | N/A | N/A |
| TOMY EUROPE (HOLDINGS) LIMITED | Non-Trading | View Report |
| TOMY UK CO., LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/01/2025 | New Accounts filed |
| 04/06/2024 | New Confirmation Statement filed |
| 05/04/2024 | New Board Member Hiroyuki Usami (932132637) Appointed |
Credit Risk Overview
Want to learn more about TOMY EUROPE (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TOMY EUROPE (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TOMY EUROPE (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/06/2018 - Present (6 years and 6 months) Born in Oct 1958 (age: 66) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/04/2021 - Present (3 years and 9 months) Born in May 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/04/2021 - Present (3 years and 9 months) Born in Aug 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/11/2022 - Present (2 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/04/2024 - Present (9 months) Born in Jun 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TOMY CO LTD | N/A | N/A |
| TOMY EUROPE (HOLDINGS) LIMITED | Non-Trading | View Report |
| TOMY UK CO., LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/01/2025 | New Accounts filed |
| 04/06/2024 | New Confirmation Statement filed |
| 05/04/2024 | New Board Member Hiroyuki Usami (932132637) Appointed |
| 05/04/2024 | New Board Member Atsunori Ito (932133836) Appointed |
| 04/04/2024 | Kazuhiro Kojima (918774907) has left the board |
| 15/01/2024 | New Accounts filed |
| 21/04/2023 | New Confirmation Statement filed |
| 04/01/2023 | New Accounts filed |
| 04/01/2023 | New Confirmation Statement filed |
| 09/11/2022 | New Company Secretary James Russell Creed Meredith (930193010) Appointed |
| 08/11/2022 | Damien Archer Weight (917873576) has left the board |
| 28/12/2021 | New Accounts filed |
| 07/05/2021 | New Confirmation Statement filed |
| 06/05/2021 | New Board Member Akio Tomiyama (928275468) Appointed |
| 06/05/2021 | New Board Member Goshiro Ito (928275547) Appointed |
| 08/04/2021 | New Accounts filed |
| 08/04/2021 | New Accounts filed |
| 02/05/2020 | New Confirmation Statement filed |
| 27/12/2019 | New Accounts filed |
| 16/04/2019 | New Confirmation Statement filed |
| 08/01/2019 | New Accounts filed |
| 04/07/2018 | Mark Ashley Foster (915409571) has left the board |
| 03/07/2018 | New Board Member Peter Joseph Henseler (924796198) Appointed |
| 27/04/2018 | New Confirmation Statement filed |
| 09/01/2018 | New Accounts filed |
| 27/07/2017 | New Board Member Mark Ashley Foster (915409571) Appointed |
| 27/07/2017 | New Board Member Takashi Konosu (923598113) Appointed |
| 27/07/2017 | New Board Member Yoshikazu Abe (923598142) Appointed |
| 27/07/2017 | Harold Meij (918774890) has left the board |
| 27/07/2017 | Masayuki Nagatake (917594727) has left the board |
| 18/04/2017 | New Annual Return filed |
| 07/03/2017 | New Annual Return filed |
| 08/01/2017 | New Accounts filed |
| 08/11/2016 | New Accounts filed |
| 20/03/2016 | New Annual Return filed |
| 30/09/2015 | Gregory Kilrea (917594815) has left the board |
| 27/07/2015 | Kantaro Tomiyama (917591536) has left the board |
| 09/04/2015 | New Annual Return filed |
| 04/01/2015 | New Accounts filed |
| 19/05/2014 | New Board Member Kazuhiro Kojima (918774907) Appointed |
| 19/05/2014 | Osamu Mashimo (917591547) has left the board |
| 19/05/2014 | New Board Member Harold Meij (918774890) Appointed |
| 19/05/2014 | Isamu Takahashi (917591590) has left the board |
| 06/03/2014 | New Annual Return filed |
| 10/01/2014 | New Accounts filed |
| 05/06/2013 | New Company Secretary Damien Archer Weight (917873576) Appointed |
| 21/05/2013 | New Board Member Masayuki Nagatake (917594727) Appointed |
| 06/05/2013 | Curtis William Stoelting (909212563) has left the board |
| 09/04/2013 | Masayuki Nagatake (917594727) has left the board |
| 11/03/2013 | New Annual Return filed |
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