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

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Keihin Europe Ltd. with Companies House Reg No. 03168420 has been a part of the business world for twenty five years. This particular Private Limited Company is located at Hill House, 1 Little New Street in London and their area code is EC4A 3TR. Since 1999-06-10 Keihin Europe Ltd. is no longer under the business name Keihin Seiki Europe. The enterprise's declared SIC number is 45310 which means Wholesale trade of motor vehicle parts and accessories. The business latest accounts describe the period up to March 31, 2020 and the most current annual confirmation statement was submitted on February 28, 2021.

Current directors enumerated by the business are as follow: Raymond W. chosen to lead the company one year ago and Yasunori S. chosen to lead the company four years ago.

The companies that control this firm are: Hitachi Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be 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: 3 April 2021

Yasunori S.

Role: Director

Appointed: 01 April 2017

Latest update: 3 April 2021

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 2021
Account last made up date 31 March 2020
Confirmation statement next due date 14 March 2022
Confirmation statement last made up date 28 February 2021

Company filings

Filing category

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Accounts Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Full accounts data made up to March 31, 2020 (AA)
filed on: 6th, May 2020
accounts
Free Download Download filing (30 pages)

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Services (by SIC Code)

  • 45310 : Wholesale trade of motor vehicle parts and accessories
25
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