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BANDAI NAMCO HOLDINGS UK LIMITED - 37-39 Kew Foot Road, Richmond, TW9 2SS, United Kingdom
Company Information
- Company registration number
- 02660506
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 37-39 Kew Foot Road
- Richmond
- TW9 2SS
- United Kingdom 37-39 Kew Foot Road, Richmond, TW9 2SS, United Kingdom UK
Management
- Managing Directors
- BRADLEY, Raymond
- KATASHIMA, Naoki
- Company secretaries
- BRADLEY, Raymond
Company Details
- Type of Business
- ltd
- Incorporated
- 1991-11-05
- Age Of Company 1991-11-05 32 years
- SIC/NACE
- 46900
Ownership
- Beneficial Owners
- Bandai Namco Holdings Inc.
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- NAMCO HOLDINGS UK LIMITED
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
✓
- Last Return Made Up To:
- 2012-06-07
- Annual Return
- Due Date: 2022-06-21
- Last Date: 2021-06-07
✓
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BANDAI NAMCO HOLDINGS UK LIMITED Company Description
- BANDAI NAMCO HOLDINGS UK LIMITED is a ltd registered in United Kingdom with the Company reg no 02660506. Its current trading status is "live". It was registered 1991-11-05. It was previously called NAMCO HOLDINGS UK LIMITED. It has declared SIC or NACE codes as "46900". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/12/2011. The latest annual return was filed up to 2012-06-07.It can be contacted at 37-39 Kew Foot Road .
Get BANDAI NAMCO HOLDINGS UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bandai Namco Holdings Uk Limited - 37-39 Kew Foot Road, Richmond, TW9 2SS, United Kingdom
- 1991-11-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/02660506#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02660506#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02660506#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-updates (2021-06-08) - CS01
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confirmation-statement-with-no-updates (2020-06-10) - CS01
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confirmation-statement-with-no-updates (2019-06-11) - CS01
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confirmation-statement-with-updates (2017-06-08) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2016-06-13) - AD01
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accounts-with-accounts-type-full (2015-05-30) - AA
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accounts-with-accounts-type-full (2014-11-28) - AA
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change-person-director-company-with-change-date (2013-06-25) - CH01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-06) - AA
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appoint-person-director-company-with-name (2012-09-04) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-16) - AR01
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change-account-reference-date-company-current-extended (2012-04-20) - AA01
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termination-director-company-with-name (2012-01-27) - TM01
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accounts-with-accounts-type-full (2011-09-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-01) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-06) - AR01
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resolution (2010-03-11) - RESOLUTIONS
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accounts-with-accounts-type-full (2010-09-14) - AA
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keyboard_arrow_right 2009
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change-sail-address-company (2009-12-15) - AD02
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legacy (2009-06-11) - 363a
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accounts-with-accounts-type-group (2008-10-28) - AA
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legacy (2008-07-14) - 363a
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legacy (2008-05-15) - 287
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memorandum-articles (2008-04-11) - MEM/ARTS
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keyboard_arrow_right 2007
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certificate-change-of-name-company (2007-01-02) - CERTNM
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legacy (2007-01-17) - 288b
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accounts-with-accounts-type-group (2007-05-03) - AA
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legacy (2006-05-09) - 288b
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accounts-with-accounts-type-group (2006-07-04) - AA
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legacy (2006-05-09) - 225
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legacy (2005-06-01) - 288a
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legacy (2003-12-03) - 288a
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legacy (2002-12-16) - 363s
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legacy (2002-07-24) - 288a
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legacy (2001-11-09) - 288b
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legacy (2001-10-26) - 363s
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legacy (2001-06-14) - 288a
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accounts-with-accounts-type-full-group (2001-06-12) - AA
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legacy (1999-01-11) - 288a
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legacy (1998-04-23) - 123
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legacy (1998-06-04) - 288b
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legacy (1998-11-02) - 88(2)R
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legacy (1997-01-10) - 88(2)R
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legacy (1997-01-29) - 288a
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keyboard_arrow_right 1996
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legacy (1996-11-15) - 123
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-11-20) - 287
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legacy (1995-12-07) - 363a
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accounts-with-accounts-type-full-group (1995-11-20) - AA
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keyboard_arrow_right 1994
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legacy (1994-11-28) - 88(2)R
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legacy (1994-03-15) - 288
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legacy (1994-11-29) - 363s
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legacy (1994-10-26) - 288
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legacy (1994-11-28) - 123
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keyboard_arrow_right 1993
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legacy (1993-01-10) - 363s
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legacy (1993-04-21) - 395
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legacy (1993-05-21) - 395
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legacy (1993-06-18) - 288
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accounts-with-accounts-type-full (1993-09-10) - AA
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resolution (1993-09-27) - RESOLUTIONS
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legacy (1993-09-27) - 288
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legacy (1993-10-12) - 88(2)R
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legacy (1993-10-18) - 288
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legacy (1993-11-16) - 363a
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legacy (1993-06-28) - 287
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keyboard_arrow_right 1992
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legacy (1992-02-14) - 395
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legacy (1992-02-13) - 88(2)R
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legacy (1992-02-13) - 288
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legacy (1992-02-13) - 224
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legacy (1992-01-15) - 288
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keyboard_arrow_right 1991
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incorporation-company (1991-11-05) - NEWINC
