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 Number04056286
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date21/08/2000
Country of OriginUnited Kingdom

Registered Office

Address Line 1WELLINGTON HOUSE
Address Line 2EAST ROAD
Post TownCAMBRIDGE
PostcodeCB1 1BH

Accounts

Accounting Reference Date31st August
Accounts Next Due Date31/05/2025
Accounts Last Made Up Date31/08/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date09/12/2024
Last Made Up Date25/11/2023

Return

Next Due Date18/09/2016
Last Made Up Date21/08/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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 local scale
Map of DHD (EUROPE) LIMITED at district scale
Map of DHD (EUROPE) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)