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 11 months and 23 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, (-785 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 |