Tozer International Holdings Limited

01033853

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

22A ST JAMES'S SQUARE, LONDON, SW1Y 5LP

Incorporated 07/12/1971

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/06/2025

Due 19/06/2026

On track

Industry

70100

Activities of head offices

Officers

Ms Tamsin Waterhouse

director · Since 01/08/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 30 other boards

Ms Rajvi Kothari

director · Since 31/12/2025

BRITISH · UNITED KINGDOM · Age 40

Also on 22 other boards

Persons with Significant Control

Tozer Kemsley And Millbourn Automotive Limited

75–100% shares

75–100% votes

Appoint directors

22a, St James's Square, London, SW1Y 5LP

Reg: 893104 · United Kingdom (England) Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

HONGKONG BANK LIMITED

Created 28/02/1986Registered 06/03/1986

charge

satisfied

AS TRUSTEE FOR THE SEVERAL BANKS INCLUDING ITSELF AND OTHER CENTERS WHOSE NAMES ARE SET OUT IN · FIRST SCHEDULE OF THE CHARGE. · NATIONAL WESTMINSTER BANK PLC

Created 23/07/1985Registered 06/08/1985

charge

satisfied

AS TRUSTEE FOR THE BANKS NAMED IN THE CHARGE · NATIONAL WESTMINSTER BANK PLC

Created 19/07/1983Registered 29/07/1983

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/06/1983Registered 11/07/1983