Ltd Facts The UK company register, as filed

Register entry · No. 04843255

TOYOTA TSUSHO AUTOMOBILE LONDON HOLDINGS LIMITED

Active Private Limited Company Incorporated 23 Jul 2003

Checks

1 to look at 8 clear · 5 can't tell yet

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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Filing history
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    Strike-off notices

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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
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    Confirmation statement on time

    Next due 28 Jan 2027.

    Companies House register
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    Disqualified directors

    None of the 6 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    5 current directors.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Trading history

    Incorporated 23 Jul 2003 (23 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    131-159 EDGWARE ROAD, THE HYDE, LONDON, UNITED KINGDOM, NW9 6LL

    As filed with Companies House.

  2. Nature of business

    • 70100 Activities of head offices

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    GROUP

  4. Confirmation statement

    Next due
    28 Jan 2027
    Last made up to
    14 Jan 2026

  5. Charges

    Outstanding
    1
    All time
    2

  6. Names

    1. TOYOTA TSUSHO AUTOMOBILE LONDON HOLDINGS LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 44, with past →

NameRoleAppointedResignedBornNationality · lives in
Simon Guy Boxall Chief Operating Officer Director 17 Feb 2014 — July 1961 British · England
Tetsuro Sato Group Leader, Toyota Tsusho Corporation Director 1 Apr 2021 — February 1972 Japanese · Japan
Takuro Akasaka General Manager, Automotive Value-Chain Director 1 Apr 2021 — March 1967 Japanese · Japan
Masahiro Kuwahara Managing Executive Officer Director 12 Jun 2023 — January 1965 Japanese · Japan
Emanuel Pelaez Tomida Director Director 8 May 2025 — November 1982 Peruvian · Japan
Ian John Nicholson Secretary 7 Aug 2024 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Toyota Tsusho Corporation company · 1800-01-031731 · Japan Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is TOYOTA TSUSHO AUTOMOBILE LONDON HOLDINGS LIMITED still trading?

The register shows TOYOTA TSUSHO AUTOMOBILE LONDON HOLDINGS LIMITED as active.

What does TOYOTA TSUSHO AUTOMOBILE LONDON HOLDINGS LIMITED do?

It files the industry code 70100 (Activities of head offices).

When was TOYOTA TSUSHO AUTOMOBILE LONDON HOLDINGS LIMITED set up?

It was incorporated on 23 July 2003.

When are TOYOTA TSUSHO AUTOMOBILE LONDON HOLDINGS LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is TOYOTA TSUSHO AUTOMOBILE LONDON HOLDINGS LIMITED's next confirmation statement due?

By 28 January 2027.

Who runs TOYOTA TSUSHO AUTOMOBILE LONDON HOLDINGS LIMITED?

TOYOTA TSUSHO AUTOMOBILE LONDON HOLDINGS LIMITED has 5 current directors and 1 other current officer. They're listed under People on this page.

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  2. 05004651 FGS GROUP LIMITED Active Private Limited Company Inc. 30 Dec 2003 70100 · Activities of head offices
  3. 05004030 AARON'S DEPARTMENT LIMITED Active Private Limited Company Inc. 29 Dec 2003 62012 · Business and domestic software development
  4. 05003916 DEVEY (HOLDINGS) LIMITED Active Private Limited Company Inc. 29 Dec 2003 70100 · Activities of head offices
  5. 05002130 SPRINGFIELDS (UK) LIMITED Active Private Limited Company Inc. 23 Dec 2003 70100 · Activities of head offices

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House