Keswick European Holdings Limited

General information

Name:

Keswick European Holdings Ltd

Office Address:

19-20 Bourne Court Southend Road IG8 8HD Woodford Green

Number: 08725900

Incorporation date: 2013-10-10

End of financial year: 30 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The moment this company was registered is Thu, 10th Oct 2013. Started under 08725900, this firm is classified as a Private Limited Company. You can contact the office of this firm during its opening hours under the following address: 19-20 Bourne Court Southend Road, IG8 8HD Woodford Green. The company's registered with SIC code 64209, that means Activities of other holding companies n.e.c.. The business latest financial reports cover the period up to Thu, 31st Mar 2022 and the most current confirmation statement was filed on Tue, 10th Oct 2023.

At the moment, the following limited company is supervised by a single managing director: Minoru F., who was chosen to lead the company one year ago. That limited company had been overseen by Hideo S. until Fri, 31st Mar 2023. Furthermore another director, including Everhardus V. gave up the position in 2021.

The companies that control this firm are as follows: Yusen Japan owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This business can be reached in Tokyo at Shiba-Koen, Minato-Ku.

Financial data based on annual reports

Company staff

Minoru F.

Role: Director

Appointed: 31 March 2023

Latest update: 5 April 2024

People with significant control

Yusen Japan
Address: 2-11-1 Shiba-Koen, Minato-Ku, Tokyo, Japan
Legal authority Japanese Law
Legal form Plc
Notified on 29 December 2017
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
over 1/2 to 3/4 of shares
right to manage directors
Yusen Logistics Co., Ltd.
Address: 2-11-1 Shiba-Koen Minato-Ku, Tokyo, Japan
Legal authority Japanese Law
Legal form Limited
Country registered Japan
Place registered Japan Chamber Of Commerce
Registration number 0104-01-090222
Notified on 29 December 2017
Ceased on 31 December 2017
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Nippon Yusen Kabushiki Kaisha
Address: 3-2, Marunouchi 2-Chome, Chiyoda-Ku, Tokyo, Japan
Legal authority Japanese Law
Legal form Corporation
Country registered Japan
Place registered Japan Chamber Of Commerce
Registration number 0100-01-023785
Notified on 29 December 2017
Ceased on 31 December 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
John H.
Notified on 6 April 2016
Ceased on 29 December 2017
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 30 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 24 October 2024
Confirmation statement last made up date 10 October 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Small company accounts for the period up to Friday 31st March 2023 (AA)
filed on: 19th, March 2024
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
10
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