Founded in 1992, Toyota Tsusho Automobile South London, classified under reg no. 02677508 is an active company. Currently registered at 131-159 Edgware Road NW9 6LL, London the company has been in the business for 32 years. Its financial year was closed on March 31 and its latest financial statement was filed on Fri, 31st Mar 2023. Since Fri, 7th Nov 2003 Toyota Tsusho Automobile South London Limited is no longer carrying the name Mccarthy Motor Holdings Uk.
At present there are 3 directors in the the firm, namely Masahiro K., Simon B. and David C.. In addition one secretary - Adriaan K. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | 131-159 Edgware Road |
| Office Address2 | The Hyde |
| Town | London |
| Post code | NW9 6LL |
| Country of origin | United Kingdom |
| Registration Number | 02677508 |
| Date of Incorporation | Tue, 14th Jan 1992 |
| Industry | Wholesale trade of motor vehicle parts and accessories |
| Industry | Maintenance and repair of motor vehicles |
| End of financial Year | 31st March |
| Company age | 32 years old |
| Account next due date | Tue, 31st Dec 2024 (242 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Sun, 28th Jan 2024 (2024-01-28) |
| Last confirmation statement dated | Sat, 14th Jan 2023 |
Position: Director
Appointed: 12 June 2023
Position: Secretary
Appointed: 01 December 2020
Position: Director
Appointed: 17 February 2014
Position: Director
Appointed: 01 April 2006
The list of persons with significant control who own or control the company consists of 2 names. As BizStats discovered, there is Jemca Car Group Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Toyota Tsusho Automobile London Holdings Limited that put London, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Jemca Car Group Limited
131-159 Edgware Road, The Hyde, London, NW9 6LL, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 01462441 |
| Notified on | 16 March 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Toyota Tsusho Automobile London Holdings Limited
The Hyde Edgware Road, London, NW9 6BH, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 04843255 |
| Notified on | 6 April 2016 |
| Ceased on | 16 March 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Mccarthy Motor Holdings Uk | November 7, 2003 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 23rd, August 2023 |
accounts | Free Download (8 pages) |
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