KEIHIN EUROPE LTD.

HILL HOUSE, 1 LITTLE NEW STREET, LONDON  EC4A 3TR
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 03168420
  • Last Updated: 01 Jun 2022

Company Profile

KEIHIN EUROPE LTD. was incorporated on Thursday, February 29, 1996 as a Private Limited Company with registered address in LONDON. KEIHIN EUROPE LTD. has the status: Active - Proposal to Strike off and it's listed in the following category: Wholesale trade of motor vehicle parts and accessories. This Private Limited Company has been operating for 28 years 6 months and 19 days.

Name KEIHIN EUROPE LTD.
Company number 03168420
Company type Private Limited Company
Incorporation date 29 Feb 1996
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address HILL HOUSE
1 LITTLE NEW STREET
LONDON
EC4A 3TR
Country Of Origin

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
Hitachi Ltd Marunouchi 1-Chome, Chiyoda-Ku, 100 8280 Dates: Friday, January 1, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Keihin Corporation 1-26-2 Nishishinjuku Dates: Wednesday, April 6, 2016 - Friday, January 1, 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 March
Next annual accounts due 31 December 2022, (-628 days left)
Latest accounts 31 March 2021
Next confirmation statement due 28 March 2017
Last confirmation statement dated 28 February 2016

Mortgages

Total of Mortgages 1
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
KEIHIN EUROPE LTD. 29 Feb 1996