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Tozer International Holdings Limited

Tozer International Holdings Limited is a dormant company incorporated on 7 December 1971 with the registered office located in London, Greater London. Tozer International Holdings Limited was registered 53 years ago.
Status
Dormant
Dormant since 14 years ago
Company No
01033853
Private limited company
Age
53 years
Incorporated 7 December 1971
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 June 2025 (5 months ago)
Next confirmation dated 5 June 2026
Due by 19 June 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
22a St James's Square
London
SW1Y 5LP
United Kingdom
Address changed on 1 Aug 2024 (1 year 3 months ago)
Previous address was First Floor Unit 3140 Park Square Solihull Parkway Birmingham Business Park Birmingham B37 7YN
Telephone
Unreported
Email
Unreported
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Michael Jonathan Bowers
Director • Director • British • Lives in UK • Born in Oct 1967
Katie Martin-Hickey
Director • British • Lives in England • Born in Sep 1978
Farheen Ahmad
Director • British • Lives in England • Born in Apr 1987
Tamsin Waterhouse
Director • British • Lives in UK • Born in Mar 1973
Christian Edward Peter Dinsdale
Director • Australian • Lives in UK • Born in Oct 1977
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Inchcape UK Corporate Management Limited, Farheen Ahmad, and 4 more are mutual people.
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Inchcape KMG Limited
Inchcape UK Corporate Management Limited, Farheen Ahmad, and 4 more are mutual people.
Active
Inchcape North West Limited
Farheen Ahmad, Tamsin Waterhouse, and 4 more are mutual people.
Active
Ferrari Concessionaires Limited
Inchcape UK Corporate Management Limited, Farheen Ahmad, and 4 more are mutual people.
Active
Nexus Corporation Limited
Inchcape UK Corporate Management Limited, Farheen Ahmad, and 4 more are mutual people.
Active
Notneeded No. 144 Limited
Farheen Ahmad, Tamsin Waterhouse, and 4 more are mutual people.
Active
Autobytel UK Limited
Inchcape UK Corporate Management Limited, Farheen Ahmad, and 4 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
2 Months Ago on 7 Aug 2025
Confirmation Submitted
4 Months Ago on 13 Jun 2025
Michael Jonathan Bowers Resigned
7 Months Ago on 1 Apr 2025
Mr Christian Edward Peter Dinsdale Appointed
1 Year 1 Month Ago on 23 Sep 2024
Katie Martin-Hickey Resigned
1 Year 3 Months Ago on 1 Aug 2024
Farheen Ahmad Resigned
1 Year 3 Months Ago on 1 Aug 2024
Inchcape Uk Corporate Management Limited Resigned
1 Year 3 Months Ago on 1 Aug 2024
Mr Michael Jonathan Bowers Appointed
1 Year 3 Months Ago on 1 Aug 2024
Ms Tamsin Waterhouse Appointed
1 Year 3 Months Ago on 1 Aug 2024
Tozer Kemsley and Millbourn Automotive Limited (PSC) Details Changed
1 Year 3 Months Ago on 1 Aug 2024
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 7 Aug 2025
Confirmation statement made on 5 June 2025 with no updates
Submitted on 13 Jun 2025
Termination of appointment of Michael Jonathan Bowers as a director on 1 April 2025
Submitted on 2 Apr 2025
Appointment of Mr Christian Edward Peter Dinsdale as a director on 23 September 2024
Submitted on 27 Sep 2024
Termination of appointment of Katie Martin-Hickey as a director on 1 August 2024
Submitted on 2 Aug 2024
Appointment of Ms Tamsin Waterhouse as a director on 1 August 2024
Submitted on 1 Aug 2024
Termination of appointment of Inchcape Uk Corporate Management Limited as a secretary on 1 August 2024
Submitted on 1 Aug 2024
Appointment of Mr Michael Jonathan Bowers as a director on 1 August 2024
Submitted on 1 Aug 2024
Registered office address changed from First Floor Unit 3140 Park Square Solihull Parkway Birmingham Business Park Birmingham B37 7YN to 22a St James's Square London SW1Y 5LP on 1 August 2024
Submitted on 1 Aug 2024
Change of details for Tozer Kemsley and Millbourn Automotive Limited as a person with significant control on 1 August 2024
Submitted on 1 Aug 2024
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Repayment History
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