Keihin Europe Ltd.

General information

Name:

Keihin Europe Limited.

Office Address:

Hill House 1 Little New Street EC4A 3TR London

Number: 03168420

Incorporation date: 1996-02-29

Dissolution date: 2022-06-28

End of financial year: 31 March

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

1996 marks the establishment of Keihin Europe Ltd., a firm that was situated at Hill House, 1 Little New Street in London. The company was started on 1996-02-29. Its Companies House Reg No. was 03168420 and its zip code was EC4A 3TR. The company had been active on the market for about twenty six years until 2022-06-28. Created as Keihin Seiki Europe, the company used the business name up till 1999, at which moment it was changed to Keihin Europe Ltd..

The directors were: Raymond W. formally appointed four years ago and Yasunori S. formally appointed seven years ago.

The companies that controlled this firm were: Hitachi Ltd owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Tokyo at Marunouchi 1-Chome, Chiyoda-Ku, 100 8280 and was registered as a PSC under the registration number 0100001008844.

  • Previous company's names
  • Keihin Europe Ltd. 1999-06-10
  • Keihin Seiki Europe Limited 1996-02-29

Company staff

Raymond W.

Role: Director

Appointed: 01 April 2020

Latest update: 28 January 2024

Yasunori S.

Role: Director

Appointed: 01 April 2017

Latest update: 28 January 2024

People with significant control

Hitachi Ltd
Address: 6-6 Marunouchi 1-Chome, Chiyoda-Ku, Tokyo, 100 8280, Japan
Legal authority Companies Act Of Japan
Legal form Public Limited Company
Country registered Japan
Place registered Tokyo Stock Exchange
Registration number 0100001008844
Notified on 1 January 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Keihin Corporation
Address: Shinjuku-Nomura Building 39f 1-26-2 Nishishinjuku, Shinjuku-Ku, Tokyo 163-0539, Japan
Legal authority The Companies Act Of Japan 2006
Legal form Public Company Limited By Shares
Country registered Japan
Place registered Tokyo Legal Affairs Bureau
Registration number 0111-01-023179
Notified on 6 April 2016
Ceased on 1 January 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2022
Account last made up date 31 March 2021
Confirmation statement next due date 14 March 2023
Confirmation statement last made up date 28 February 2022

Company filings

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Full accounts data made up to March 31, 2021 (AA)
filed on: 7th, May 2021
accounts
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