T. Tazaki & Company Limited

01189428

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

12 Innova Way, Innova Park, Enfield, EN3 7FL

Incorporated 04/11/1974

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 05/11/2025

Due 19/11/2026

On track

Industry

70100

Activities of head offices

Officers

director · Since 26/03/2020

Japanese · Japan · Age 63

secretary · Since 07/05/2023

Chikahiro Furukawa

director · Since 11/07/2024

Japanese · United Kingdom · Age 65

Yoshihiro Sakata

director · Since 14/04/2026

Japanese · Japan · Age 52

Former

director · Resigned 30/06/2016

secretary · Resigned 30/06/2016

Hiroyuki Shinkai

secretary · Resigned 25/04/2018

Hiroyuki Shinkai

director · Resigned 25/04/2018

director · Resigned 26/03/2020

secretary · Resigned 26/03/2020

director · Resigned 26/03/2020

Matsumi Uetsuji

secretary · Resigned 13/06/2022

Noriko Tsunekawa

secretary · Resigned 01/02/2023

secretary · Resigned 07/05/2023

director · Resigned 14/04/2026

Persons with Significant Control

Takara Holdings Inc

ownership-of-shares-75-to-100-percent-as-firm

voting-rights-75-to-100-percent-as-firm

20, Naginataboko-Cho, Shimogyo-Ku, 600-8688

Reg: 0 · Japan Legal Affairs Bureau · Public Listed Company

Notified 31/05/2021

Former PSCs

Takara Europe Holding Bv

Ceased 31/05/2021

Change History

status → active

2026-06-07

Active

type → ltd

2026-06-07

Private Limited Company

address line1 → 12 Innova Way

2026-06-07

12 INNOVA WAY

post town → Enfield

2026-06-07

ENFIELD