Toyota Tsusho Automobile London Holdings Limited

04843255

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

131-159 EDGWARE ROAD, LONDON, NW9 6LL

Incorporated 23/07/2003

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100

Activities of head offices

Officers

Mr Simon Guy Boxall

director · Since 17/02/2014

CHIEF OPERATING OFFICER

BRITISH · ENGLAND · Age 64

Also on 3 other boards

Takuro Akasaka

director · Since 01/04/2021

GENERAL MANAGER, AUTOMOTIVE VALUE-CHAIN

JAPANESE · JAPAN · Age 59

Also on 1 other board

Tetsuro Sato

director · Since 01/04/2021

GROUP LEADER, TOYOTA TSUSHO CORPORATION

JAPANESE · JAPAN · Age 54

Also on 1 other board

Masahiro Kuwahara

director · Since 12/06/2023

MANAGING EXECUTIVE OFFICER

JAPANESE · JAPAN · Age 61

Also on 2 other boards

Ian John Nicholson

secretary · Since 07/08/2024

Emanuel Pelaez Tomida

director · Since 08/05/2025

DIRECTOR

PERUVIAN · JAPAN · Age 43

Persons with Significant Control

Toyota Tsusho Corporation

75–100% shares

75–100% votes

Appoint directors

Century Toyota Bldg., 9-8, Meikei 4-Chome, Nagoya, 450-8575

Reg: 1800-01-031731 · Tokyo Stock Exchange · Corporate

Notified 06/04/2016

Charges1 outstanding

charge

outstanding

TOYOTA FINANCIAL SERVICES (UK) PLC

Created 13/09/2004Registered 16/09/2004

charge

satisfied

TOYOTA FINANCIAL SERVICES (UK) PLC

Created 13/02/2004Registered 24/02/2004Satisfied 19/07/2011