Bandai Namco Holdings Uk Limited

General information

Name:

Bandai Namco Holdings Uk Ltd

Office Address:

37-39 Kew Foot Road TW9 2SS Richmond

Number: 02660506

Incorporation date: 1991-11-05

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bandai Namco Holdings Uk Limited is established as Private Limited Company, registered in 37-39 Kew Foot Road in Richmond. It's postal code is TW9 2SS. The company has existed thirty three years in the UK. The registration number is 02660506. It has been already ten years from the moment This firm's registered name is Bandai Namco Holdings Uk Limited, but until 2014 the name was Namco Holdings Uk and up to that point, until 2007/01/02 this business was known as Namco Europe. It means this company used three different names. This enterprise's classified under the NACE and SIC code 46900, that means Non-specialised wholesale trade. The latest financial reports were submitted for the period up to March 31, 2022 and the most recent annual confirmation statement was submitted on June 7, 2023.

There seems to be a group of two directors supervising the following firm now, namely Naoki K. and Raymond B. who have been executing the directors duties since 2019/04/01. To support the directors in their duties, the abovementioned firm has been utilizing the expertise of Raymond B. as a secretary since the appointment on 2003/11/03.

  • Previous company's names
  • Bandai Namco Holdings Uk Limited 2014-01-31
  • Namco Holdings Uk Limited 2007-01-02
  • Namco Europe Ltd 1991-11-05

Company staff

Naoki K.

Role: Director

Appointed: 01 April 2019

Latest update: 27 January 2024

Raymond B.

Role: Director

Appointed: 17 November 2003

Latest update: 27 January 2024

Raymond B.

Role: Secretary

Appointed: 03 November 2003

Latest update: 27 January 2024

People with significant control

The companies with significant control over this firm are as follows: Bandai Namco Holdings Inc. owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Tokyo at 5-37-8, Shiba, Minato-Ku, 108 0014.

Bandai Namco Holdings Inc.
Address: Bandai Namco Mirai Kenkyusho 5-37-8, Shiba, Minato-Ku, Tokyo, 108 0014, Japan
Legal authority Japan
Legal form Corporate
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 21 June 2024
Confirmation statement last made up date 07 June 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
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Full accounts for the period ending 2023/03/31 (AA)
filed on: 27th, December 2023
accounts
Free Download Download filing (50 pages)

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Services (by SIC Code)

  • 46900 : Non-specialised wholesale trade
32
Company Age

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