Back to search
Sodick Europe Holdings Limited
04618743
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
Sodick Europe Holdings Ltd., Agincourt Road, Warwick, CV34 6XZ
Incorporated 16/12/2002
Previously known as
Sodick Hightech Europe Limited · until 28/02/2012
Khs Europe Limited · until 18/03/2005
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 25/02/2026
Due 11/03/2027
On track
Industry
46690
Wholesale of other machinery and equipmentOfficers
Mr. Peter Edward Capp
director · Since 16/12/2002
DIRECTOR
BRITISH · UNITED KINGDOM · Age 72
Also on 4 other boards
Former
York Place Company Nominees Limited
corporate nominee director · Resigned 16/12/2002
York Place Company Secretaries Limited
corporate nominee secretary · Resigned 16/12/2002
Amanda Capp
secretary · Resigned 01/06/2005
Yuichi Watanuki
director · Resigned 09/02/2012
Andrew Graham Chapple
secretary · Resigned 27/02/2023
Kenichi Furukawa
director · Resigned 01/03/2025
Persons with Significant Control
Sodick Co. Ltd. (Japan)
50–75% shares
Agincourt Road, Agincourt Road, Warwick, CV34 6XZ
Notified 25/02/2017
Sodick Co. Ltd.
25–50% shares
Sodick Europe Holdings Ltd., Agincourt Road, Warwick, CV34 6XZ
Notified 25/02/2017
Change History
status → active
2026-07-15Active
type → ltd
2026-07-15Private Limited Company
address line1 → Sodick Europe Holdings Ltd.
2026-07-15SODICK EUROPE HOLDINGS LTD.
post town → Warwick
2026-07-15WARWICK