T. TAZAKI & COMPANY LIMITED
12 INNOVA WAY, INNOVA PARK, ENFIELD EN3 7FL- Active
- Private Limited Company
- Company No. 01189428
- Last Updated: 01 Mar 2024
Company Profile
T. TAZAKI & COMPANY LIMITED was incorporated on Monday, November 4, 1974 as a Private Limited Company with registered address in ENFIELD. T. TAZAKI & COMPANY LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 50 years and 4 days.
| Name | T. TAZAKI & COMPANY LIMITED |
|---|---|
| Company number | 01189428 |
| Company type | Private Limited Company |
| Incorporation date | 04 Nov 1974 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
12 INNOVA WAY INNOVA PARK ENFIELD EN3 7FL |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Takara Holdings Inc Naginataboko-Cho, Shijo-Dori Karasuma Higashi-Iru, 600-8688 |
Dates: Monday, May 31, 2021 - present
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
|
| Takara Europe Holding Bv Strawinskylaan, Tower C, Level 5 Wtc, Unit E, 1077XX |
Dates: Wednesday, April 6, 2016 - Monday, May 31, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 15 March 2017 |
| Last confirmation statement dated | 16 February 2016 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 9 |
Previous Names
| Name | Change Date |
|---|---|
| T. TAZAKI & COMPANY LIMITED | 04 Nov 1974 |