• UK
  • TOMY EUROPE (HOLDINGS) LIMITED - Hembury House Pynes Hill, Rydon Lane, Exeter, Devon, United Kingdom

Company Information

Company registration number
03737040
Company Status
LIVE
Country
United Kingdom
Registered Address
Hembury House Pynes Hill
Rydon Lane
Exeter
Devon
EX2 5AZ
Hembury House Pynes Hill, Rydon Lane, Exeter, Devon, EX2 5AZ UK

Management

Managing Directors
HENSELER, Peter Joseph
ITO, Goshiro
KOJIMA, Kazuhiro
TOMIYAMA, Akio
Company secretaries
MEREDITH, James Russell Creed

Company Details

Type of Business
ltd
Incorporated
1999-03-19
Age Of Company
1999-03-19 25 years
SIC/NACE
74990

Ownership

Beneficial Owners
Tomy Company, Ltd

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
RACING CHAMPIONS WORLDWIDE LIMITED
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2023-03-31
Annual Return
Due Date: 2024-04-25
Last Date: 2023-04-11

TOMY EUROPE (HOLDINGS) LIMITED Company Description

TOMY EUROPE (HOLDINGS) LIMITED is a ltd registered in United Kingdom with the Company reg no 03737040. Its current trading status is "live". It was registered 1999-03-19. It was previously called RACING CHAMPIONS WORLDWIDE LIMITED. It has declared SIC or NACE codes as "74990". It has 4 directors and 1 secretary. The latest accounts are filed up to 2023-03-31.It can be contacted at Hembury House Pynes Hill .
More information

Get TOMY EUROPE (HOLDINGS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Tomy Europe (Holdings) Limited - Hembury House Pynes Hill, Rydon Lane, Exeter, Devon, United Kingdom

1999-03-19 25 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-full (2024-01-03) - AA

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  • confirmation-statement-with-no-updates (2023-04-17) - CS01

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  • capital-allotment-shares (2023-10-26) - SH01

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  • appoint-person-secretary-company-with-name-date (2022-11-07) - AP03

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  • termination-secretary-company-with-name-termination-date (2022-11-04) - TM02

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  • confirmation-statement-with-no-updates (2022-05-17) - CS01

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  • accounts-with-accounts-type-full (2022-12-29) - AA

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  • accounts-with-accounts-type-full (2021-12-21) - AA

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  • confirmation-statement-with-no-updates (2021-05-04) - CS01

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  • appoint-person-director-company-with-name-date (2021-05-04) - AP01

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  • termination-director-company-with-name-termination-date (2021-04-30) - TM01

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  • accounts-with-accounts-type-full (2021-04-02) - AA

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  • confirmation-statement-with-updates (2020-04-23) - CS01

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  • accounts-with-accounts-type-full (2019-01-03) - AA

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  • accounts-with-accounts-type-full (2019-12-19) - AA

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  • confirmation-statement-with-updates (2019-04-12) - CS01

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  • termination-director-company-with-name-termination-date (2018-07-02) - TM01

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  • appoint-person-director-company-with-name-date (2018-06-29) - AP01

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  • confirmation-statement-with-updates (2018-04-24) - CS01

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  • withdrawal-of-a-person-with-significant-control-statement (2018-04-13) - PSC09

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  • accounts-with-accounts-type-full (2018-01-03) - AA

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  • termination-director-company-with-name-termination-date (2017-07-25) - TM01

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  • confirmation-statement-with-updates (2017-04-11) - CS01

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  • accounts-with-accounts-type-full (2017-01-04) - AA

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  • appoint-person-director-company-with-name-date (2017-07-25) - AP01

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  • termination-director-company (2017-07-26) - TM01

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  • confirmation-statement-with-updates (2017-03-02) - CS01

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  • accounts-with-accounts-type-full (2016-03-31) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-16) - AR01

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  • termination-director-company-with-name-termination-date (2015-09-28) - TM01

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  • termination-director-company-with-name-termination-date (2015-07-23) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-31) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-03) - AR01

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  • termination-director-company-with-name (2014-05-15) - TM01

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  • accounts-with-accounts-type-full (2014-01-05) - AA

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  • appoint-person-director-company-with-name (2014-05-15) - AP01

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  • accounts-with-accounts-type-full (2014-12-30) - AA

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  • accounts-with-accounts-type-full (2013-01-06) - AA

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  • certificate-change-of-name-company (2013-01-31) - CERTNM

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  • termination-director-company-with-name (2013-02-18) - TM01

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  • appoint-person-director-company-with-name (2013-02-18) - AP01

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  • appoint-person-director-company-with-name (2013-02-19) - AP01

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  • change-person-director-company-with-change-date (2013-03-05) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-03-06) - AR01

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  • termination-director-company-with-name (2013-04-05) - TM01

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  • appoint-person-secretary-company-with-name (2013-06-03) - AP03

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  • termination-secretary-company-with-name (2013-05-02) - TM02

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  • resolution (2012-12-06) - RESOLUTIONS

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  • change-of-name-notice (2012-12-06) - CONNOT

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  • capital-variation-of-rights-attached-to-shares (2012-04-19) - SH10

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-03-05) - AR01

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  • resolution (2012-04-13) - RESOLUTIONS

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  • legacy (2012-04-13) - CAP-SS

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  • legacy (2012-04-13) - SH20

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  • capital-allotment-shares (2012-04-19) - SH01

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  • resolution (2012-04-19) - RESOLUTIONS

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  • capital-name-of-class-of-shares (2012-04-19) - SH08

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  • capital-alter-shares-subdivision (2012-04-19) - SH02

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  • capital-statement-capital-company-with-date-currency-figure (2012-04-13) - SH19

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  • accounts-with-accounts-type-full (2011-09-21) - AA

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  • change-account-reference-date-company-current-extended (2011-08-18) - AA01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-02-17) - AR01

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  • accounts-with-accounts-type-full (2010-08-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-02-16) - AR01

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  • legacy (2009-03-04) - 363a

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  • accounts-with-accounts-type-group (2009-08-03) - AA

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  • accounts-with-accounts-type-group (2008-10-22) - AA

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  • legacy (2008-02-18) - 363a

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  • accounts-with-accounts-type-group (2007-11-03) - AA

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  • legacy (2007-02-16) - 363a

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  • accounts-with-accounts-type-group (2006-06-19) - AA

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  • legacy (2006-02-24) - 363s

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  • accounts-with-accounts-type-group (2005-08-24) - AA

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  • legacy (2005-03-08) - 363s

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  • legacy (2005-01-11) - 288b

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  • legacy (2005-01-11) - 288a

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  • legacy (2004-03-23) - 363s

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  • legacy (2004-01-13) - 88(2)R

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  • legacy (2004-01-13) - 88(3)

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  • accounts-with-accounts-type-group (2004-03-25) - AA

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  • legacy (2004-07-13) - 288a

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  • legacy (2004-07-13) - 288b

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  • accounts-with-accounts-type-group (2003-03-24) - AA

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  • legacy (2003-03-11) - 363s

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  • legacy (2002-05-20) - 363s

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  • accounts-with-accounts-type-group (2002-03-04) - AA

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  • legacy (2002-02-13) - 123

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  • legacy (2002-02-13) - 88(2)R

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  • resolution (2002-02-13) - RESOLUTIONS

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  • legacy (2001-04-06) - 363s

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  • accounts-with-accounts-type-full-group (2001-04-05) - AA

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  • accounts-with-accounts-type-full-group (2000-04-21) - AA

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  • legacy (2000-10-24) - 287

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  • legacy (2000-05-08) - 363s

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  • legacy (1999-05-13) - 287

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  • legacy (1999-05-08) - 225

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  • legacy (1999-05-08) - 288b

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  • legacy (1999-05-08) - 288a

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  • certificate-change-of-name-company (1999-04-09) - CERTNM

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  • incorporation-company (1999-03-19) - NEWINC

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