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 Number | 03737040 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 19/03/1999 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | HEMBURY HOUSE PYNES HILL |
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Address Line 2 | RYDON LANE |
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Post Town | EXETER |
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County | DEVON |
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Postcode | EX2 5AZ |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 25/04/2024 |
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Last Made Up Date | 11/04/2023 |
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Return
Next Due Date | 16/03/2017 |
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Last Made Up Date | 16/02/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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
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 district scale
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)