BANDAI NAMCO HOLDINGS UK LIMITED
37-39 KEW FOOT ROAD, RICHMOND TW9 2SS- Active
- Private Limited Company
- Company No. 02660506
- Last Updated: 01 Mar 2024
Company Profile
BANDAI NAMCO HOLDINGS UK LIMITED was incorporated on Tuesday, November 5, 1991 as a Private Limited Company with registered address in RICHMOND. BANDAI NAMCO HOLDINGS UK LIMITED has the status: Active and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 33 years and 10 days.
| Name | BANDAI NAMCO HOLDINGS UK LIMITED |
|---|---|
| Company number | 02660506 |
| Company type | Private Limited Company |
| Incorporation date | 05 Nov 1991 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
37-39 KEW FOOT ROAD RICHMOND TW9 2SS |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Bandai Namco Holdings Inc. 5-37-8, Shiba, Minato-Ku, 108 0014 |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (45 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 05 July 2017 |
| Last confirmation statement dated | 07 June 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| BANDAI NAMCO HOLDINGS UK LIMITED | 05 Nov 1991 |
| NAMCO EUROPE LTD | 02 Jan 2007 |
| NAMCO HOLDINGS UK LIMITED | 31 Jan 2014 |