The next confirmation statement is due 25 Apr 2026. Active PSCs are listed on the public register.
Public company register page
TOMY EUROPE (HOLDINGS) LIMITED
Companies House number 03737040. This page summarizes the public-register confirmation statement deadline and due date for this company, alongside officers, PSCs, and recent filing history from Companies House.
4 active officers currently exposed on the public register.
1 active people with significant control currently exposed on the public register.
Termination of appointment of Hiroyuki Usami as a director on 2026-03-31 on 2 Apr 2026
Entity Watch briefing
TOMY EUROPE (HOLDINGS) LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 25 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is termination of appointment of hiroyuki usami as a director on 2026-03-31 on 2 Apr 2026.
The next confirmation statement is due 25 Apr 2026, 12 days from today, so this is the next obvious compliance checkpoint for the company record.
Only one active PSC is currently exposed on the public register, which points to a concentrated control profile rather than a broad shareholder picture.
The latest filing points to officer-register movement: Termination of appointment of Hiroyuki Usami as a director on 2026-03-31 on 2 Apr 2026. That makes the officer list above more important than a static background detail.
This company has been on the public register since 19 Mar 1999 - roughly 27 years - which helps separate an established record from a newly formed one.
Quick answers about TOMY EUROPE (HOLDINGS) LIMITED
These answer the exact register questions people usually search first.
When is the next confirmation statement due for TOMY EUROPE (HOLDINGS) LIMITED?
The next confirmation statement due date currently shown on the public record is 25 Apr 2026.
Is TOMY EUROPE (HOLDINGS) LIMITED overdue?
Entity Watch currently reads this company as confirmation statement due soon. The next confirmation statement is due 25 Apr 2026. Active PSCs are listed on the public register.
Who are the active officers of TOMY EUROPE (HOLDINGS) LIMITED?
The public register currently shows 4 active officers: MEREDITH, James Russell Creed, ITO, Atsunori, ITO, Goshiro, TOMIYAMA, Akio.
Who are the PSCs of TOMY EUROPE (HOLDINGS) LIMITED?
The public register currently shows 1 active PSC: Tomy Company, Ltd.
What was the latest filing for TOMY EUROPE (HOLDINGS) LIMITED?
The latest filing currently shown is Termination of appointment of Hiroyuki Usami as a director on 2026-03-31 dated 2 Apr 2026 with filing code TM01.
What TM01 meansWhat changed recently at TOMY EUROPE (HOLDINGS) LIMITED?
TOMY EUROPE (HOLDINGS) LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 25 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is termination of appointment of hiroyuki usami as a director on 2026-03-31 on 2 Apr 2026.
Company facts
Hembury House Pynes Hill, Rydon Lane, Exeter, Devon, EX2 5AZ
19 Mar 1999
25 Apr 2026
11 Apr 2026
Officers
Current public-register officers for this company.
Secretary
Appointed 1 Nov 2022
Director
Appointed 1 Apr 2024
Director
Appointed 20 Apr 2021
Director
Appointed 20 Apr 2021
Recent filing history
Latest filing events exposed through the Companies House filing-history API.
Termination of appointment of Hiroyuki Usami as a director on 2026-03-312 Apr 2026
Form TM01. Filed on 2026-04-02.
Termination of appointment of Peter Joseph Henseler as a director on 2026-03-312 Apr 2026
Form TM01. Filed on 2026-04-02.
Full accounts made up to 2025-03-3123 Dec 2025
Form AA. Filed on 2025-12-23.
Confirmation statement made on 2025-04-11 with no updates23 Apr 2025
Form CS01. Filed on 2025-04-23.
Full accounts made up to 2024-03-3130 Dec 2024
Form AA. Filed on 2024-12-30.
Confirmation statement made on 2024-04-11 with updates30 May 2024
Form CS01. Filed on 2024-05-30.
Appointment of Mr Atsunori Ito as a director on 2024-04-013 Apr 2024
Form AP01. Filed on 2024-04-03.
Appointment of Mr Hiroyuki Usami as a director on 2024-04-013 Apr 2024
Form AP01. Filed on 2024-04-03.
Termination of appointment of Kazuhiro Kojima as a director on 2024-03-312 Apr 2024
Form TM01. Filed on 2024-04-02.
Full accounts made up to 2023-03-313 Jan 2024
Form AA. Filed on 2024-01-03.
Statement of capital following an allotment of shares on 2023-09-2626 Oct 2023
Form SH01. Filed on 2023-10-26. Capital recorded: GBP 2,001.
Confirmation statement made on 2023-04-11 with no updates17 Apr 2023
Form CS01. Filed on 2023-04-17.