T. Tazaki & Company Limited (registration number 01189428) is a private limited company founded on 1974-11-04 originating in England. The business was registered at 12 Innova Way, Innova Park, Enfield EN3 7FL. T. Tazaki & Company Limited is operating under Standard Industrial Classification: 70100 - "activities of head offices".

Company details

Name T. Tazaki & Company Limited
Number 01189428
Date of Incorporation: November 4, 1974
End of financial year: 31 December
Address: 12 Innova Way, Innova Park, Enfield, EN3 7FL
SIC code: 70100 - Activities of head offices

When it comes to the 2 directors that can be found in the business, we can name: Minori M. (in the company from 26 March 2020), Matsumi U. (appointment date: 26 March 2020). 1 secretary is in the company: Tomoyuki D. (appointed on 07 May 2023). The official register indexes 2 persons of significant control, namely: Takara Holdings Inc is located at Naginataboko-Cho, Shijo-Dori Karasuma Higashi-Iru, 600-8688 Shimogyo-Ku, Kyoto. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Takara Europe Holding Bv is located at Strawinskylaan, Tower C, Level 5 Wtc, Unit E, 1077XX Amsterdam. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Takara Holdings Inc
31 May 2021
Address 20 Naginataboko-Cho, Shijo-Dori Karasuma Higashi-Iru, Shimogyo-Ku, Kyoto, 600-8688, Japan
Legal authority Japan
Legal form Public Listed Company
Country registered Japan
Place registered Japan Legal Affairs Bureau
Nature of control: 75,01-100% voting rights
75,01-100% shares
Takara Europe Holding Bv
6 April 2016 - 31 May 2021
Address 555 Strawinskylaan, Tower C, Level 5 Wtc, Unit E, Amsterdam, 1077XX, Netherlands
Legal authority Dutch Civil Code
Legal form Private Limited Liability Company
Country registered Netherlands
Place registered Dutch Business Registry
Registration number 58398279
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
(AA) Full accounts for the period ending Sat, 31st Dec 2022
filed on: 23rd, September 2023 | accounts
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