T. Tazaki & Company Limited. Head office in Enfield. Check Director.

T. Tazaki & Company Limited, Enfield

T. Tazaki & Company Limited is a private limited company. Registered at 12 Innova Way, Innova Park, Enfield EN3 7FL, the aforementioned 49 years old company was incorporated on 1974-11-04 and is categorised as "activities of head offices" (SIC code: 70100).
2 directors can be found in the firm: Minori M. (appointed on 26 March 2020), Matsumi U. (appointed on 26 March 2020). Among the secretaries (1 in total), we can name: Tomoyuki D. (appointed on 07 May 2023).

About
Name: T. Tazaki & Company Limited
Number: 01189428
Incorporation date: 1974-11-04
End of financial year: 31 December


Address:	12 Innova Way Innova Park Enfield EN3 7FL
SIC code:	70100 - Activities of head offices

Company staff

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

The date for T. Tazaki & Company Limited confirmation statement filing is 2024-02-29. The previous one was filed on 2023-02-15. The deadline for the next statutory accounts filing is 30 September 2024. Last accounts filing was submitted for the time up to 31 December 2022.

2 persons of significant control are indexed in the official register, namely: Takara Holdings Inc owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Naginataboko-Cho, Shijo-Dori Karasuma Higashi-Iru, 600-8688 Shimogyo-Ku, Kyoto. Takara Europe Holding Bv owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Strawinskylaan, Tower C, Level 5 Wtc, Unit E, 1077XX Amsterdam.

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