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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

Minori Mori

director · Since 26/03/2020

Japanese · Japan · Age 63

Tomoyuki Doi

secretary · Since 07/05/2023

Chikahiro Furukawa

director · Since 11/07/2024

Japanese · United Kingdom · Age 64

Yoshihiro Sakata

director · Since 14/04/2026

Japanese · Japan · Age 52

Former

Hiroshi Kaneko

director · Resigned 30/06/2016

Hiroshi Kaneko

secretary · Resigned 30/06/2016

Hiroyuki Shinkai

secretary · Resigned 25/04/2018

Hiroyuki Shinkai

director · Resigned 25/04/2018

Kazuyoshi Ito

director · Resigned 26/03/2020

Mutsumi Kimura

secretary · Resigned 26/03/2020

Mutsumi Kimura

director · Resigned 26/03/2020

Matsumi Uetsuji

secretary · Resigned 13/06/2022

Noriko Tsunekawa

secretary · Resigned 01/02/2023

Takashi Akutsu

secretary · Resigned 07/05/2023

Masumi Uetsuji

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

Charges0 outstanding

charge
satisfied

BANK OF SCOTLAND PLC

Created 15/08/2008Registered 20/08/2008Satisfied 25/05/2017
charge
satisfied

BARCLAYS BANK PLC

Created 19/05/1990Registered 07/06/1990Satisfied 30/07/2013
charge
satisfied

BARCLAYS BANK PLC

Created 20/01/1989Registered 31/01/1989Satisfied 14/01/2008
charge
satisfied

BARCLAYS BANK PLC

Created 16/01/1989Registered 23/01/1989Satisfied 12/02/1997
charge
satisfied

BARCLAYS BANK PLC

Created 12/01/1989Registered 19/01/1989Satisfied 14/01/2008
charge
satisfied

BARCLAYS BANK PLC

Created 30/09/1988Registered 20/10/1988Satisfied 14/01/2008
charge
satisfied

BARCLAYS BANK PLC

Created 14/05/1987Registered 21/05/1987Satisfied 14/01/2008
charge
satisfied

BARCLAYS BANK PLC

Created 13/06/1984Registered 25/06/1984Satisfied 14/01/2008
charge
satisfied

BANK BRUSSELS LAMBERT (UK) LIMITED

Created 08/01/1981Registered 23/01/1981Satisfied 12/05/1987

Change History

officer appointedSAKATA, Yoshihiro
2026-06-07
officer appointedDOI, Tomoyuki
2026-06-07
officer appointedFURUKAWA, Chikahiro
2026-06-07
officer appointedMORI, Minori
2026-06-07
statusactive
2026-06-07

Active

typeltd
2026-06-07

Private Limited Company

address line112 Innova Way
2026-06-07

12 INNOVA WAY

post townEnfield
2026-06-07

ENFIELD