Menna Overview
Here’s a quick overview of SUMITOMO CORPORATION EUROPE HOLDING LIMITED 👀 — a UK based business that started in 1996.
SUMITOMO CORPORATION EUROPE HOLDING LIMITED
- Company statusactive
- Company No03285604
- Age29 years 8 months Incorporated 25 November 1996
- Officers2
Address
Vintners Place, 68 Upper Thames Street London, EC4V 3BJ
SUMITOMO CORPORATION EUROPE HOLDING LIMITED is an active company incorporated on 25 November 1996. The company was registered 30 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 01 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 01 Apr 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 25 Feb 2025
Legacy
1 Year Ago on 25 Feb 2025
Legacy
1 Year Ago on 25 Feb 2025
Resolution
1 Year Ago on 25 Feb 2025
Confirmation Statement With Updates
1 Year Ago on 05 Nov 2024
Accounts With Accounts Type Full
1 Year Ago on 21 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 01 Dec 2023
Accounts With Accounts Type Full
3 Years Ago on 27 Jul 2023
Change Person Director Company With Change Date
3 Years Ago on 29 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 01 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 11 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 03 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 15 Dec 2022
Change Person Director Company With Change Date
3 Years Ago on 30 Nov 2022
Accounts With Accounts Type Full
3 Years Ago on 12 Aug 2022
Change Person Director Company With Change Date
4 Years Ago on 01 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 01 Apr 2022
Termination Director Company With Name Termination Date
4 Years Ago on 01 Apr 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 01 Apr 2022
Confirmation Statement With Updates
4 Years Ago on 02 Dec 2021
Capital Allotment Shares
4 Years Ago on 27 Sep 2021
Accounts With Accounts Type Full
4 Years Ago on 06 Aug 2021
Second Filing Capital Allotment Shares
5 Years Ago on 20 Apr 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KOIKE, Hiroyuki | director | Sep 1964 | 01 Apr 2023 |
| KOMURO, Takuya | director | Apr 1970 | 01 Apr 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Sumitomo Corporation | 06 Apr 2016 |
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KOIKE, Hiroyuki, KOMURO, Takuya, SATAKE, Akira, SATO, Takeshi, TAKEUCHI, Yoshio, WADA, Koji, IZUTA, Takahiro, MORI, Shuichi, NAGANO, Masahisa, NAKAMURA, Iehisa, NAKAMURA, Masaru, OTSUBO, Kiyoshi, SASAKI, Shinichi, SASO, Takao, SHIBATA, Takaaki, SUNOBE, Kiyoshi, TAMEFUSA, Koji, TAMURA, Tatsuro, YAMANA, Takashi are mutual persons.
SATAKE, Akira, TAKEUCHI, Yoshio are mutual persons.
SATO, Takeshi, IZUTA, Takahiro are mutual persons.
TAKEUCHI, Yoshio, TAMURA, Tatsuro, YAMANA, Takashi are mutual persons.
HAGA, Bin, YAMANA, Takashi are mutual persons.
NAGANO, Masahisa are mutual persons.
SUMITOMO CORPORATION CAPITAL EUROPE PLC
KOMURO, Takuya, SATAKE, Akira, SATO, Takeshi, IZUTA, Takahiro, TAMEFUSA, Koji, TAMURA, Tatsuro are mutual persons.
THE JAPANESE SCHOOL LIMITED
HAGA, Bin, NAKAMURA, Iehisa, NAKAMURA, Masaru, YAMANA, Takashi are mutual persons.
SUMITOMO MITSUI FINANCE AND LEASING COMPANY LIMITED
HAMADA, Toyosaku are mutual persons.
JAPANESE CHAMBER OF COMMERCE AND INDUSTRY IN THE UNITED KINGDOM
NAKAMURA, Masaru, OTSUBO, Kiyoshi, SASO, Takao, SHIBATA, Takaaki are mutual persons.
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Here’s a quick overview of SUMITOMO CORPORATION EUROPE HOLDING LIMITED 👀 — a UK based business that started in 1996.