Back to search

Tomy Uk Co., Ltd.

01634124

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Hembury House Pynes Hill, Rydon Lane, Exeter, EX2 5AZ
Incorporated 10/05/1982

Previously known as

Racing Champions International Limited · until 31/01/2013
Ertl Europe Limited · until 06/01/2000
Ertl United Kingdom Limited · until 25/06/1982

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 18/06/2026

Due 02/07/2027

On track

Industry

46499
46499

Officers

James Russell Creed Meredith

secretary · Since 01/11/2022

Mary Elizabeth Wood

director · Since 01/11/2022

British · England · Age 61

Akio Tomiyama

director · Since 28/11/2023

Japanese · Japan · Age 42

Former

Gregory Kilrea

director · Resigned 15/09/2015

Harold Meij

director · Resigned 11/07/2017

Damien Archer Weight

secretary · Resigned 01/11/2022

Damien Archer Weight

director · Resigned 01/11/2022

Kazuhiro Kojima

director · Resigned 28/11/2023

Persons with Significant Control

Tomy Europe (Holdings) Limited

75–100% shares
75–100% votes
Appoint directors

Hembury House, Pynes Hill, Exeter, EX2 5AZ

Notified 06/04/2016

Change History

statusactive
2026-06-05

Active

typeltd
2026-06-05

Private Limited Company

address line1Hembury House Pynes Hill
2026-06-05

HEMBURY HOUSE PYNES HILL

post townExeter
2026-06-05

EXETER