UKBizDB.co.uk

"K" LINE HOLDING (EUROPE) LIMITED

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

This company is commonly known as "k" Line Holding (europe) Limited. The company was founded 20 years ago and was given the registration number 05005018. The firm's registered office is in LONDON. You can find them at 200 Aldersgate Street, , London, . This company's SIC code is 50200 - Sea and coastal freight water transport.

Company Information

Name:"K" LINE HOLDING (EUROPE) LIMITED
Company Number:05005018
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 December 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 50200 - Sea and coastal freight water transport
  • 52220 - Service activities incidental to water transportation
  • 52241 - Cargo handling for water transport activities

Office Address & Contact

Registered Address:200 Aldersgate Street, London, EC1A 4HD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6th Floor, 5 Aldermanbury Square, London, England, EC2V 7BP

Secretary01 September 2014Active
6th Floor, 5 Aldermanbury Square, London, England, EC2V 7BP

Director01 April 2024Active
6th Floor, 5 Aldermanbury Square, London, England, EC2V 7BP

Director01 April 2024Active
200, Aldersgate Street, London, EC1A 4HD

Secretary01 April 2014Active
1 Coltsfoot Drive, Royston, SG8 9EU

Secretary31 December 2003Active
1, Clench Road, Holbrook, Ipswich, United Kingdom, IP9 2PP

Secretary01 August 2008Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary31 December 2003Active
Flat 6, 20 Lambs Conduit Street, London, United Kingdom, WC1N 3LE

Director01 July 2008Active
200, Aldersgate Street, London, EC1A 4HD

Director01 April 2014Active
1 Coltsfoot Drive, Royston, SG8 9EU

Director15 April 2005Active
Flat 16 Balmoral Court, 20 Queens Terrace St John's Wood, London, NW8 6DW

Director31 December 2003Active
6th Floor, 5 Aldermanbury Square, London, England, EC2V 7BP

Director01 June 2023Active
200, Aldersgate Street, London, EC1A 4HD

Director01 April 2016Active
River Plate House, 7-11 Finsbury Circus London, EC2M 7EA

Director01 April 2010Active
1-20-1-A-104 Okamura, Isogo-Ku, Yokohama-Shi, Japan,

Director15 April 2005Active
Bundesstrasse 44, Gokels 25557, Germany,

Director31 December 2003Active
6th Floor, 5 Aldermanbury Square, London, England, EC2V 7BP

Director02 October 2017Active
106 Princes Gardens, London, W3 0LJ

Director01 January 2006Active
200, Aldersgate Street, London, England, EC1A 4HD

Director17 May 2013Active
200, Aldersgate Street, London, EC1A 4HD

Director14 February 2017Active
16, Balmoral Couirt, 20 Queen's Terrace St John's Wood, London, NW8 6DW

Director01 April 2009Active
16, Balmoral Couirt, 20 Queen's Terrace St John's Wood, London, NW8 6DW

Director26 June 2006Active
6th Floor, 5 Aldermanbury Square, London, England, EC2V 7BP

Director01 June 2020Active
River Plate House, 7-11 Finsbury Circus London, EC2M 7EA

Director01 July 2011Active
200, Aldersgate Street, London, England, EC1A 4HD

Director01 April 2009Active
Flat 12 Barrie House, 29 Saint Edmunds Terrace, London, NW8 7QH

Director31 December 2003Active
200, Aldersgate Street, London, England, EC1A 4HD

Director01 July 2012Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director31 December 2003Active

People with Significant Control

Kawasaki Kisen Kaisha Limited
Notified on:06 April 2016
Status:Active
Country of residence:Japan
Address:8, Kaigan-Dori, Kobe, Japan,
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-01Officers

Appoint person director company with name date.

Download
2024-04-01Officers

Appoint person director company with name date.

Download
2024-04-01Officers

Termination director company with name termination date.

Download
2024-04-01Officers

Termination director company with name termination date.

Download
2024-01-08Capital

Capital statement capital company with date currency figure.

Download
2024-01-08Resolution

Resolution.

Download
2024-01-08Insolvency

Legacy.

Download
2024-01-08Capital

Legacy.

Download
2024-01-03Confirmation statement

Confirmation statement with no updates.

Download
2023-11-06Accounts

Accounts with accounts type full.

Download
2023-06-19Officers

Appoint person director company with name date.

Download
2023-06-18Officers

Termination director company with name termination date.

Download
2023-03-01Officers

Change person secretary company with change date.

Download
2023-01-09Confirmation statement

Confirmation statement with no updates.

Download
2022-12-13Address

Change registered office address company with date old address new address.

Download
2022-12-13Accounts

Accounts with accounts type full.

Download
2022-01-05Confirmation statement

Confirmation statement with no updates.

Download
2021-12-03Accounts

Accounts with accounts type full.

Download
2021-01-20Accounts

Accounts with accounts type full.

Download
2021-01-03Confirmation statement

Confirmation statement with updates.

Download
2020-06-03Officers

Termination director company with name termination date.

Download
2020-06-03Officers

Appoint person director company with name date.

Download
2020-02-07Resolution

Resolution.

Download
2020-02-06Capital

Capital allotment shares.

Download
2020-01-02Confirmation statement

Confirmation statement with no updates.

Download

Copyright © 2024. All rights reserved.