Bandai Namco Holdings Uk Limited

02660506

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

37-39 KEW FOOT ROAD, RICHMOND, TW9 2SS

Incorporated 05/11/1991

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

46900

Non-specialised wholesale trade

Officers

Raymond Bradley

secretary · Since 03/11/2003

BRITISH · UNITED KINGDOM · Age 60

Also on 8 other boards

Raymond Bradley

director · Since 17/11/2003

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 8 other boards

Takashi Tsuji

director · Since 01/04/2025

COMPANY DIRECTOR

JAPANESE · JAPAN · Age 57

Mr Taro Maeda

director · Since 01/04/2026

JAPANESE · FRANCE · Age 55

Persons with Significant Control

Bandai Namco Holdings Inc.

75–100% shares

75–100% votes

Bandai Namco Mirai Kenkyusho, 5-37-8, Shiba, Tokyo, 108 0014

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

AXISCROSS LIMITED

Created 21/06/1995Registered 24/06/1995Satisfied 07/09/2004

charge

satisfied

AXISCROSS LIMITED.

Created 14/05/1993Registered 21/05/1993Satisfied 07/09/2004

charge

satisfied

AXISCROSS LIMITED

Created 20/04/1993Registered 21/04/1993Satisfied 07/09/2004

charge

satisfied

AXISCROSS LIMITED

Created 27/01/1992Registered 14/02/1992Satisfied 07/09/2004