DHD (EUROPE) LIMITED
DHD (EUROPE) LIMITED is an active private limited company, incorporated on 21 August 2000. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on East Road, Cambridge. The company's accounts were last made up to 31 August 2023, are next due on 31 May 2025, and fall under the accounts category: Total Exemption Full. DHD (EUROPE) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 04056286 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 21/08/2000 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | WELLINGTON HOUSE |
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Address Line 2 | EAST ROAD |
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Post Town | CAMBRIDGE |
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Postcode | CB1 1BH |
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Accounts
Accounting Reference Date | 31st August |
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Accounts Next Due Date | 31/05/2025 |
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Accounts Last Made Up Date | 31/08/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 09/12/2024 |
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Last Made Up Date | 25/11/2023 |
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Return
Next Due Date | 18/09/2016 |
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Last Made Up Date | 21/08/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
82990 - Other business support service activities n.e.c.
Company Name History
From incorporation onwards:
DHD (EUROPE) LIMITED
Directors
(The company's officers)
MR KENTARO NINOMIYA
(~46 year old Japanese national)
WELLINGTON HOUSE, EAST ROAD, CAMBRIDGE, CB1 1BH
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in JAPAN
Appointed on 25/03/2024
MR RYO NINOMIYA
(~36 year old Japanese national)
WELLINGTON HOUSE, EAST ROAD, CAMBRIDGE, CB1 1BH
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in JAPAN
Appointed on 25/03/2024
YASUO NINOMIYA
(~73 year old Japanese national)
WELLINGTON HOUSE, EAST ROAD, CAMBRIDGE, CB1 1BH
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in JAPAN
Appointed on 21/08/2000
Shareholders
(Persons of Significant Control)
Mr Yasuo Ninomiya
(~73 year old Japanese national)
Wellington House, East Road, Cambridge, CB1 1BH
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
DHD (EUROPE) LIMITED: Maps
Maps show the location of the postcode of the registered office, CB1 1BH.
Map of DHD (EUROPE) LIMITED at local scale
Map of DHD (EUROPE) LIMITED at district scale
More Companies in CB1 1BH
Other companies with registered offices in CB1 1BH:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)