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Dhd (europe) Limited, CB1 1BH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

DHD (EUROPE) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Dhd (europe) Limited. The company was founded 23 years ago and was given the registration number 04056286. The firm's registered office is in CAMBRIDGE. You can find them at Wellington House, East Road, Cambridge, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:DHD (EUROPE) LIMITED
Company Number:04056286
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 August 2000
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Wellington House, East Road, Cambridge, CB1 1BH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wellington House, East Road, Cambridge, CB1 1BH

Director25 March 2024Active
Wellington House, East Road, Cambridge, CB1 1BH

Director25 March 2024Active
Wellington House, East Road, Cambridge, CB1 1BH

Director21 August 2000Active
Corner Cottage, Burchetts Green, Maidenhead, SL6 6QS

Secretary21 August 2000Active
Wellington House, East Road, Cambridge, CB1 1BH

Secretary01 October 2004Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Secretary21 August 2000Active
Wellington House, East Road, Cambridge, CB1 1BH

Director21 August 2000Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Director21 August 2000Active

People with Significant Control

Mr Toshihiro Uchiyamada
Notified on:06 April 2016
Status:Active
Date of birth:April 1941
Nationality:Japanese
Address:Wellington House, Cambridge, CB1 1BH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Yasuo Ninomiya
Notified on:06 April 2016
Status:Active
Date of birth:June 1950
Nationality:Japanese
Address:Wellington House, Cambridge, CB1 1BH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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