TOZER INTERNATIONAL HOLDINGS LIMITED
Non-Trading
General Information
NAME
TOZER INTERNATIONAL HOLDINGS LIMITED
COMPANY NUMBER
01033853
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
07/12/1971
(52 years and 11 months old)
WEBSITE
http://inchcape-fleet.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
31/12/1977
09/11/1982
TKM INTERNATIONAL HOLDINGS LIMITED
View all previous names
LONDON
SW1Y 5LP
22A St James's Square
London
SW1Y 5LP
22a St James's Square
London
SW1Y 4JH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Board Member Christian Edward Peter Dinsdale (932320551) Appointed |
| 07/08/2024 | New Board Member Michael Jonathan Bowers (920487666) Appointed |
| 06/08/2024 | Katie Martin-Hickey (929825752) has left the board |
Credit Risk Overview
Want to learn more about TOZER INTERNATIONAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TOZER INTERNATIONAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TOZER INTERNATIONAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/08/2024 - Present (3 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 25 Past: 34 |
View Report |
|
01/08/2024 - Present (3 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 23 Past: 14 |
View Report |
|
01/08/2024 - Present (3 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
23/09/2024 - Present (2 months) Born in Oct 1977 (age: 47) |
Active | Director |
Current: 23 Past: 0 |
View Report |
|
05/06/1992 - 28/02/1994 (1 years and 8 months) Born in Aug 1946 |
Resigned | Director |
Current: 0 Past: 35 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BALTIC MOTORS CORPORATION | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Board Member Christian Edward Peter Dinsdale (932320551) Appointed |
| 07/08/2024 | New Board Member Michael Jonathan Bowers (920487666) Appointed |
| 06/08/2024 | Katie Martin-Hickey (929825752) has left the board |
| 05/08/2024 | INCHCAPE UK CORPORATE MANAGEMENT LIMITED (910030726) has left the board |
| 05/08/2024 | Farheen Ahmad (926684701) has left the board |
| 05/08/2024 | New Board Member Michael Jonathan Bowers (932567783) Appointed |
| 05/08/2024 | New Board Member Tamsin Waterhouse (908307134) Appointed |
| 21/07/2024 | New Accounts filed |
| 02/07/2024 | New Confirmation Statement filed |
| 23/09/2023 | New Accounts filed |
| 25/06/2023 | New Confirmation Statement filed |
| 25/07/2022 | Martin Peter Wheatley (905518046) has left the board |
| 25/07/2022 | New Board Member Farheen Ahmad (926684701) Appointed |
| 25/07/2022 | New Board Member Katie Martin-Hickey (929825752) Appointed |
| 22/07/2022 | New Accounts filed |
| 22/07/2022 | New Confirmation Statement filed |
| 20/05/2022 | New Accounts filed |
| 20/06/2021 | New Confirmation Statement filed |
| 16/10/2020 | New Accounts filed |
| 17/06/2020 | New Confirmation Statement filed |
| 07/02/2020 | Thomas Andrew Dale (926028685) has left the board |
| 26/10/2019 | New Accounts filed |
| 18/07/2019 | INCHCAPE UK CORPORATE MANAGEMENT LIMITED (926032182) has left the board |
| 18/07/2019 | New Company Secretary INCHCAPE UK CORPORATE MANAGEMENT LIMITED (910030726) Appointed |
| 11/07/2019 | Anton Clive Jeary (909228580) has left the board |
| 11/07/2019 | Anton Clive Jeary (916989263) has left the board |
| 11/07/2019 | New Company Secretary INCHCAPE UK CORPORATE MANAGEMENT LIMITED (926032182) Appointed |
| 11/07/2019 | New Board Member Thomas Andrew Dale (926028685) Appointed |
| 08/06/2019 | New Confirmation Statement filed |
| 30/09/2018 | New Accounts filed |
| 22/06/2018 | New Confirmation Statement filed |
| 11/04/2018 | Change in Reg. Office |
| 14/10/2017 | New Accounts filed |
| 11/06/2017 | New Confirmation Statement filed |
| 10/10/2016 | New Accounts filed |
| 28/06/2016 | New Confirmation Statement filed |
| 07/10/2015 | New Accounts filed |
| 30/06/2015 | New Confirmation Statement filed |
| 18/11/2014 | New Accounts filed |
| 13/06/2014 | New Confirmation Statement filed |
| 02/10/2013 | New Accounts filed |
| 28/06/2013 | New Confirmation Statement filed |
| 08/10/2012 | New Accounts filed |
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