Sodick Europe Holdings Limited. Head office in Warwick. Check Director.

Sodick Europe Holdings Limited, Warwick

Sodick Europe Holdings Limited is a private limited company. Previously, it was called Sodick Hightech Europe Limited (changed on 2012-02-28). Registered at Sodick Europe Holdings Ltd., Agincourt Road, Warwick CV34 6XZ, this 21 years old business was incorporated on 2002-12-16 and is categorised as "wholesale of other machinery and equipment" (SIC code: 46690).
3 directors can be found in this enterprise: Hirofumi M. (appointed on 22 March 2018), Kenichi F. (appointed on 25 October 2012), Peter C. (appointed on 16 December 2002).

About
Name: Sodick Europe Holdings Limited
Number: 04618743
Incorporation date: 2002-12-16
End of financial year: 31 December


Address:	Sodick Europe Holdings Ltd. Agincourt Road Warwick CV34 6XZ
SIC code:	46690 - Wholesale of other machinery and equipment

Company staff

People with significant control

Sodick Co. Ltd.

25 February 2017

Address	Sodick Europe Holdings Ltd. Agincourt Road, Baginton, Warwick, CV34 6XZ, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Nature of control:	25-50% shares

Sodick Co. Ltd. (Japan)

25 February 2017

Address	Agincourt Road Agincourt Road, Baginton, Warwick, CV34 6XZ, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Nature of control:	50,01-75% shares

Financial data

Date of Accounts	2017-03-31	2017-12-31	2018-12-31	2019-12-31
Current Assets	1,329,605	2,681,975	3,443,977	965,314
Fixed Assets	-	8,041,502	12,758,563	15,403,095
Total Assets Less Current Liabilities	8,027,448	9,357,440	14,617,941	14,634,770

The date for Sodick Europe Holdings Limited confirmation statement filing is 2024-03-10. The latest confirmation statement was filed on 2023-02-25. The date for a subsequent annual accounts filing is 30 September 2024. Last accounts filing was sent for the time up to 31 December 2022.

2 persons of significant control are indexed in the official register, namely: Sodick Co. Ltd. has 1/2 or less of shares. This corporate PSC can be reached at Agincourt Road, Baginton, CV34 6XZ Warwick. Sodick Co. Ltd. (Japan) has over 1/2 to 3/4 of shares . This corporate PSC can be reached at Agincourt Road, Baginton, CV34 6XZ Warwick.

Company filing

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AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 26th, October 2023 \| accounts	Free Download (54 pages)

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AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 26th, October 2023 \| accounts	Free Download (54 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 5th, April 2022 \| accounts	Free Download (33 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 21st, December 2021 \| accounts	Free Download (30 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 23rd, December 2020 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 29th, September 2019 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 28th, September 2018 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2017 filed on: 18th, December 2017 \| accounts	Free Download (18 pages)
AA01	Current accounting reference period shortened from Sat, 31st Mar 2018 to Sun, 31st Dec 2017 filed on: 25th, October 2017 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Mar 2016 filed on: 20th, July 2016 \| accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 25th Feb 2016 filed on: 25th, February 2016 \| annual return	Free Download (6 pages)
SH01	Capital declared on Thu, 25th Feb 2016: 15298.00 GBP capital
AA	Medium company financial statements for the year ending on Tue, 31st Mar 2015 filed on: 3rd, January 2016 \| accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 25th Feb 2015 filed on: 3rd, March 2015 \| annual return	Free Download (6 pages)
SH01	Capital declared on Tue, 3rd Mar 2015: 15298.00 GBP capital
AA	Medium company financial statements for the year ending on Mon, 31st Mar 2014 filed on: 16th, August 2014 \| accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 25th Feb 2014 filed on: 25th, February 2014 \| annual return	Free Download (6 pages)
SH01	Capital declared on Tue, 25th Feb 2014: 15298.00 GBP capital
AR01	Annual return with complete list of members, drawn up to Mon, 16th Dec 2013 filed on: 13th, January 2014 \| annual return	Free Download (6 pages)
AA	Medium company financial statements for the year ending on Sun, 31st Mar 2013 filed on: 17th, September 2013 \| accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 16th Dec 2012 filed on: 16th, January 2013 \| annual return	Free Download (5 pages)
AA	Small company accounts made up to Sat, 31st Mar 2012 filed on: 18th, September 2012 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 16th Dec 2011 filed on: 20th, December 2011 \| annual return	Free Download (7 pages)
AA	Small company accounts made up to Thu, 31st Mar 2011 filed on: 22nd, September 2011 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 16th Dec 2010 filed on: 20th, January 2011 \| annual return	Free Download (7 pages)
AA	Small company accounts made up to Wed, 31st Mar 2010 filed on: 25th, September 2010 \| accounts	Free Download (8 pages)
AA01	Extension of accounting period to Wed, 31st Mar 2010 from Thu, 31st Dec 2009 filed on: 29th, July 2010 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Wed, 16th Dec 2009 filed on: 13th, January 2010 \| annual return	Free Download (6 pages)
AA	Small company accounts made up to Wed, 31st Dec 2008 filed on: 5th, April 2009 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to Wed, 17th Dec 2008 with complete member list filed on: 17th, December 2008 \| annual return	Free Download (4 pages)
AA	Small company accounts made up to Mon, 31st Dec 2007 filed on: 18th, November 2008 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to Thu, 3rd Jan 2008 with complete member list filed on: 3rd, January 2008 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to Thu, 3rd Jan 2008 with complete member list filed on: 3rd, January 2008 \| annual return	Free Download (3 pages)
AA	Small company accounts made up to Sun, 31st Dec 2006 filed on: 2nd, November 2007 \| accounts	Free Download (7 pages)
AA	Small company accounts made up to Sun, 31st Dec 2006 filed on: 2nd, November 2007 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to Mon, 22nd Jan 2007 with complete member list filed on: 22nd, January 2007 \| annual return	Free Download (4 pages)
363a	Annual return drawn up to Mon, 22nd Jan 2007 with complete member list filed on: 22nd, January 2007 \| annual return	Free Download (4 pages)
AA	Small company accounts made up to Sat, 31st Dec 2005 filed on: 5th, November 2006 \| accounts	Free Download (7 pages)
AA	Small company accounts made up to Sat, 31st Dec 2005 filed on: 5th, November 2006 \| accounts	Free Download (7 pages)
AA	Small company accounts made up to Thu, 30th Jun 2005 filed on: 5th, May 2006 \| accounts	Free Download (7 pages)
AA	Small company accounts made up to Thu, 30th Jun 2005 filed on: 5th, May 2006 \| accounts	Free Download (7 pages)
225	Accounting reference date shortened from 30/06/06 to 31/12/05 filed on: 7th, March 2006 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/06 to 31/12/05 filed on: 7th, March 2006 \| accounts	Free Download (1 page)
363a	Annual return drawn up to Fri, 6th Jan 2006 with complete member list filed on: 6th, January 2006 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to Fri, 6th Jan 2006 with complete member list filed on: 6th, January 2006 \| annual return	Free Download (3 pages)
AA	Small company accounts made up to Wed, 30th Jun 2004 filed on: 21st, March 2005 \| accounts	Free Download (7 pages)
AA	Small company accounts made up to Wed, 30th Jun 2004 filed on: 21st, March 2005 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to Thu, 23rd Dec 2004 with complete member list filed on: 23rd, December 2004 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 23rd Dec 2004 with complete member list filed on: 23rd, December 2004 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Sat, 7th Feb 2004 with complete member list filed on: 7th, February 2004 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Sat, 7th Feb 2004 with complete member list filed on: 7th, February 2004 \| annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/12/03 to 30/06/03 filed on: 29th, January 2004 \| accounts	Free Download (1 page)
AA	Accounts for the year ending on Mon, 30th Jun 2003 filed on: 29th, January 2004 \| accounts	Free Download (5 pages)
225	Accounting reference date shortened from 31/12/03 to 30/06/03 filed on: 29th, January 2004 \| accounts	Free Download (1 page)
AA	Accounts for the year ending on Mon, 30th Jun 2003 filed on: 29th, January 2004 \| accounts	Free Download (5 pages)

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