Tomy Europe (Holdings) Limited

Company details

Type

Private Limited Company

Incorporated

1999-03-19

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · FULL

Next accounts due

2026-12-31 in 204 days

Confirmation statement

last made up 2026-04-11 · next due 2027-04-25

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (30)

• Miyamori, Hiroshi · Director appointed 2026-04-01
• Fujimoto, Mitsuaki · Director appointed 2026-04-01
• Onozawa, Kasumi · Director appointed 2026-04-01
• Wilson, Rudolph · Director appointed 2026-04-01
• Ito, Atsunori · Director appointed 2024-04-01
• Meredith, James Russell Creed · Secretary appointed 2022-11-01
• Ito, Goshiro · Director appointed 2021-04-20
• Tomiyama, Akio · Director appointed 2021-04-20
• Usami, Hiroyuki · Director appointed 2024-04-01 resigned 2026-03-31
• Henseler, Peter Joseph · Director appointed 2018-06-27 resigned 2026-03-31
• Kojima, Kazuhiro · Director appointed 2014-05-14 resigned 2024-03-31
• Weight, Damien Archer · Secretary appointed 2013-06-03 resigned 2022-11-01
• Konosu, Takashi · Director appointed 2017-07-11 resigned 2021-04-20
• Abe, Yoshikazu · Director appointed 2017-07-11 resigned 2021-04-20
• Foster, Mark Ashley · Director appointed 2017-07-11 resigned 2018-06-27
• Nagatake, Masayuki · Director appointed 2013-02-11 resigned 2017-07-11
• Meij, Harold · Director appointed 2014-05-14 resigned 2016-07-11
• Kilrea, Gregory · Director appointed 2013-02-11 resigned 2015-09-15
• Tomiyama, Kantaro · Director appointed 2013-02-11 resigned 2015-06-24
• Mashimo, Osamu · Director appointed 2013-02-11 resigned 2014-05-14
• Takahashi, Isamu · Director appointed 2013-02-11 resigned 2014-05-14
• Stoelting, Curtis William · Director appointed 1999-04-09 resigned 2013-03-29
• Wooster, Clive Ralph · Director appointed 2005-01-01 resigned 2013-02-11
• Weight, Damien Archer · Director appointed 2004-07-05 resigned 2013-02-11
• Mann, Robert David · Director appointed 2004-07-05 resigned 2004-12-31
• Dods, Robert E · Director appointed 1999-04-09 resigned 2004-07-05
• Nazir, Mehraab · Director appointed 1999-04-09 resigned 1999-04-09
• Mitre Secretaries Limited · Corporate Nominee Secretary appointed 1999-03-19 resigned 1999-04-09
• Rich, Michael William · Nominee Director appointed 1999-03-19 resigned 1999-04-09
• Warner, William · Director appointed 1999-03-19 resigned 1999-04-09

People with significant control (2)

• Persons-With-Significant-Control-Statement Ceased 2017-02-16
  Persons With Significant Control Statement · notified 2017-02-16
• Tomy Company, Ltd Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Recent filings (15)

• 2026-04-24 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-04-14 Appointment of director AP01 Officers
• 2026-04-13 Appointment of director AP01 Officers
• 2026-04-13 Appointment of director AP01 Officers
• 2026-04-13 Appointment of director AP01 Officers
• 2026-04-02 Termination director company with name termination date TM01 Officers
• 2026-04-02 Termination director company with name termination date TM01 Officers
• 2025-12-23 Full accounts (paper) AA Accounts
• 2025-04-23 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-12-30 Full accounts (paper) AA Accounts
• 2024-05-30 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-04-03 Appointment of director AP01 Officers
• 2024-04-03 Appointment of director AP01 Officers
• 2024-04-02 Termination director company with name termination date TM01 Officers
• 2024-01-03 Full accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.