TOMY EUROPE (HOLDINGS) LIMITED

TOMY EUROPE (HOLDINGS) LIMITED is an active private limited company, incorporated on 19 March 1999. The nature of the business is Non-trading company. The company's registered office is on Pynes Hill, Exeter. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Full. TOMY EUROPE (HOLDINGS) LIMITED previously had the company name RACING CHAMPIONS WORLDWIDE LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number03737040
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date19/03/1999
Country of OriginUnited Kingdom

Registered Office

Address Line 1HEMBURY HOUSE PYNES HILL
Address Line 2RYDON LANE
Post TownEXETER
CountyDEVON
PostcodeEX2 5AZ

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryFULL

Confirmation Statement

Next Due Date25/04/2024
Last Made Up Date11/04/2023

Return

Next Due Date16/03/2017
Last Made Up Date16/02/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

74990 - Non-trading company

Company Name History

From 31/01/2013 onwards:
TOMY EUROPE (HOLDINGS) LIMITED
Prior to 31/01/2013:
RACING CHAMPIONS WORLDWIDE LIMITED

Directors

(The company's officers)
PETER JOSEPH HENSELER
(~65 year old American national)
HEMBURY HOUSE PYNES HILL, RYDON LANE, EXETER, DEVON, EX2 5AZ
  • Current Director
  • Gives occupation as PRESIDENT
  • Usually resident in UNITED STATES
Appointed on 27/06/2018
MR ATSUNORI ITO
(~38 year old Japanese national)
HEMBURY HOUSE PYNES HILL, RYDON LANE, EXETER, DEVON, EX2 5AZ
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/04/2024
MR GOSHIRO ITO
(~54 year old Japanese national)
HEMBURY HOUSE PYNES HILL, RYDON LANE, EXETER, DEVON, EX2 5AZ
  • Current Director
  • Gives occupation as HEAD OF CORPORATE ADMINISTRATIONS, TOMY
  • Usually resident in JAPAN
Appointed on 20/04/2021
MR AKIO TOMIYAMA
(~39 year old Japanese national)
HEMBURY HOUSE PYNES HILL, RYDON LANE, EXETER, DEVON, EX2 5AZ
  • Current Director
  • Gives occupation as BOARD DIRECTOR, SENIOR EXECUTIVE OFFICER
  • Usually resident in JAPAN
Appointed on 20/04/2021
MR HIROYUKI USAMI
(~60 year old Japanese national)
HEMBURY HOUSE PYNES HILL, RYDON LANE, EXETER, DEVON, EX2 5AZ
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in JAPAN
Appointed on 01/04/2024
MR JAMES RUSSELL CREED MEREDITH
HEMBURY HOUSE PYNES HILL, RYDON LANE, EXETER, DEVON, EX2 5AZ
  • Current Secretary
Appointed on 01/11/2022
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

TOMY EUROPE (HOLDINGS) LIMITED: Maps

Maps show the location of the postcode of the registered office, EX2 5AZ.

Map of TOMY EUROPE (HOLDINGS) LIMITED at local scale
Map of TOMY EUROPE (HOLDINGS) LIMITED at local scale
Map of TOMY EUROPE (HOLDINGS) LIMITED at district scale
Map of TOMY EUROPE (HOLDINGS) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EX2 5AZ

Other companies with registered offices in EX2 5AZ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)