Tamura Pension Uk Limited is a private limited company located at Clark Avenue, Porte Marsh Industrial Estate, Calne SN11 9BS. Incorporated on 2019-02-01, this 5-year-old company is run by 3 directors and 1 secretary.
Director Toshiyuki S., appointed on 01 October 2020. Director Jonathan M., appointed on 01 February 2019. Director Yusaku H., appointed on 01 February 2019.
Switching the focus to secretaries, we can name: Jonathan M., appointed on 01 July 2019.
The company is classified as "activities of other holding companies n.e.c." (SIC: 64209).
The latest confirmation statement was filed on 2023-01-31 and the date for the subsequent filing is 2024-02-14. Furthermore, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Clark Avenue |
| Office Address2 | Porte Marsh Industrial Estate |
| Town | Calne |
| Post code | SN11 9BS |
| Country of origin | United Kingdom |
| Registration Number | 11802906 |
| Date of Incorporation | Fri, 1st Feb 2019 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (124 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 14th Feb 2024 (2024-02-14) |
| Last confirmation statement dated | Tue, 31st Jan 2023 |
Position: Director
Appointed: 01 October 2020
Position: Secretary
Appointed: 01 July 2019
Position: Director
Appointed: 01 February 2019
Position: Director
Appointed: 01 February 2019
The list of persons with significant control who own or have control over the company is made up of 1 name. As BizStats established, there is Tamura Corporation from Tokyo, Japan. This PSC is categorised as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Tamura Corporation
1-19-43 Higashi-Oizumi, Nerima-Ku, Tokyo, 178-8511, Japan
| Legal authority | Japanese Law |
| Legal form | Corporate |
| Country registered | Japan |
| Place registered | Tokyo Stock Exchange |
| Registration number | 011601004237 |
| Notified on | 1 February 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Thu, 4th Jan 2024 filed on: 4th, January 2024 |
confirmation statement | Free Download (3 pages) |
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