BANDAI NAMCO HOLDINGS UK LIMITED
Active - Accounts Filed
General Information
NAME
BANDAI NAMCO HOLDINGS UK LIMITED
COMPANY NUMBER
02660506
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
05/11/1991
(33 years and 1 months old)
WEBSITE
www.bandainamco-am.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/06/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
02/01/2007
31/01/2014
NAMCO HOLDINGS UK LIMITED
View all previous names
RICHMOND
TW9 2SS
Telephone: 01212306666
TPS: No
37-39 Kew Foot Road
Richmond
Surrey
TW9 2SS
Telephone: 83246000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BANDAI NAMCO HOLDINGS INC | N/A | N/A |
| BANDAI NAMCO HOLDINGS UK LIMITED | Active - Accounts Filed | View Report |
| BANDAI NAMCO AMUSEMENT EUROPE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/09/2024 | New Accounts filed |
| 12/06/2024 | New Confirmation Statement filed |
| 07/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about BANDAI NAMCO HOLDINGS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BANDAI NAMCO HOLDINGS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BANDAI NAMCO HOLDINGS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 17/11/2003 - Present (21 years and 1 months) Secretary: 03/11/2003 - Present (21 years and 1 months) Born in Dec 1965 (age: 59) |
Active | Director&Secretary |
Current: 3 Past: 10 |
View Report |
|
01/04/2019 - Present (5 years and 8 months) Born in May 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/11/1991 - 31/01/1992 (2 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 28 |
View Report |
|
DEANS COURT REGISTRARS LIMITED 05/11/1991 - 05/10/1993 (1 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 92 |
View Report |
|
10/01/1992 - 08/05/1998 (6 years and 3 months) Born in Aug 1940 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BANDAI NAMCO HOLDINGS INC | N/A | N/A |
| BANDAI NAMCO ENTERTAINMENT EUROPE SAS | N/A | N/A |
| BANDAI NAMCO ENTERTAINMENT UK LTD. | Active - Accounts Filed | View Report |
| BANDAI NAMCO HOLDINGS UK LIMITED | Active - Accounts Filed | View Report |
| BANDAI NAMCO AMUSEMENT EUROPE LIMITED | Company is dissolved | View Report |
| BANDAI UK LIMITED | Active - Accounts Filed | View Report |
| BANDAI UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/09/2024 | New Accounts filed |
| 12/06/2024 | New Confirmation Statement filed |
| 07/01/2024 | New Accounts filed |
| 12/06/2023 | New Confirmation Statement filed |
| 18/08/2022 | New Accounts filed |
| 18/08/2022 | New Confirmation Statement filed |
| 04/01/2022 | New Accounts filed |
| 12/06/2021 | New Confirmation Statement filed |
| 21/04/2021 | New Accounts filed |
| 15/06/2020 | New Confirmation Statement filed |
| 29/06/2019 | New Accounts filed |
| 14/06/2019 | New Confirmation Statement filed |
| 03/04/2019 | New Board Member Naoki Katashima (925701873) Appointed |
| 03/04/2019 | Masaaki Tsuji (917181903) has left the board |
| 22/09/2018 | New Accounts filed |
| 23/06/2018 | New Confirmation Statement filed |
| 11/06/2017 | New Confirmation Statement filed |
| 26/05/2017 | New Accounts filed |
| 10/01/2017 | New Accounts filed |
| 18/06/2016 | New Confirmation Statement filed |
| 04/05/2016 | Change in Reg. Office |
| 10/07/2015 | New Confirmation Statement filed |
| 04/06/2015 | New Accounts filed |
| 04/12/2014 | New Accounts filed |
| 27/06/2014 | New Confirmation Statement filed |
| 29/06/2013 | New Confirmation Statement filed |
| 25/06/2013 | New Accounts filed |
| 13/09/2012 | New Accounts filed |
| 06/09/2012 | New Board Member Masaaki Tsuji Appointed |
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