Company NameHankyu Travel International Europe UK Ltd
Company StatusActive
Company Number11230813
CategoryPrivate Limited Company
Incorporation Date28 February 2018(6 years, 1 month ago)

Business Activity

Section NAdministrative and support service activities
SIC 6330Travel agencies etc; tourist
SIC 79110Travel agency activities
SIC 79120Tour operator activities
SIC 79909Other reservation service activities n.e.c.
Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameHiromichi Ishida
Date of BirthFebruary 1965 (Born 59 years ago)
NationalityJapanese
StatusCurrent
Appointed01 March 2018(1 day after company formation)
Appointment Duration6 years, 1 month
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address89 Spa Road
London
SE16 3SG
Director NameHirofumi Nakano
Date of BirthOctober 1971 (Born 52 years ago)
NationalityJapanese
StatusCurrent
Appointed01 March 2018(1 day after company formation)
Appointment Duration6 years, 1 month
RoleCompany Director
Country of ResidenceJapan
Correspondence Address89 Spa Road
London
SE16 3SG
Director NameTetsuo Nakayama
Date of BirthDecember 1960 (Born 63 years ago)
NationalityJapanese
StatusCurrent
Appointed01 July 2019(1 year, 4 months after company formation)
Appointment Duration4 years, 9 months
RoleCompany Director
Country of ResidenceJapan
Correspondence Address89 Spa Road
London
SE16 3SG
Director NameNaohisa Nogami
Date of BirthJuly 1958 (Born 65 years ago)
NationalityJapanese
StatusCurrent
Appointed01 July 2019(1 year, 4 months after company formation)
Appointment Duration4 years, 9 months
RoleDirector, Senior Managing Executive Officer
Country of ResidenceJapan
Correspondence Address89 Spa Road
London
SE16 3SG
Director NameNorio Sasagawa
Date of BirthAugust 1969 (Born 54 years ago)
NationalityJapanese
StatusCurrent
Appointed01 April 2020(2 years, 1 month after company formation)
Appointment Duration3 years, 12 months
RoleGeneral Manager
Country of ResidenceJapan
Correspondence Address89 Spa Road
London
SE16 3SG
Director NameAkira Takahata
Date of BirthMarch 1952 (Born 72 years ago)
NationalityJapanese
StatusCurrent
Appointed01 April 2020(2 years, 1 month after company formation)
Appointment Duration3 years, 12 months
RoleDeputy General Manager
Country of ResidenceJapan
Correspondence Address89 Spa Road
London
SE16 3SG
Director NameToyoharu Yamakawa
Date of BirthSeptember 1964 (Born 59 years ago)
NationalityJapanese
StatusCurrent
Appointed01 April 2020(2 years, 1 month after company formation)
Appointment Duration3 years, 12 months
RoleDirector & Executive Officer
Country of ResidenceJapan
Correspondence Address89 Spa Road
London
SE16 3SG
Director NameSeiji Yoshioka
Date of BirthOctober 1957 (Born 66 years ago)
NationalityJapanese
StatusResigned
Appointed28 February 2018(same day as company formation)
RoleCompany Director
Country of ResidenceJapan
Correspondence Address11 Raven Wharf
Lafone Street
London
SE1 2LR
Director NameAtsushi Sakai
Date of BirthJanuary 1959 (Born 65 years ago)
NationalityJapanese
StatusResigned
Appointed01 July 2019(1 year, 4 months after company formation)
Appointment Duration9 months (resigned 01 April 2020)
RoleCompany Director
Country of ResidenceJapan
Correspondence Address89 Spa Road
London
SE16 3SG

Location

Registered Address89 Spa Road
London
SE16 3SG
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardGrange
Built Up AreaGreater London
Address MatchesOver 90 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategorySmall
Accounts Year End31 December

Returns

Latest Return27 February 2024 (1 month ago)
Next Return Due13 March 2025 (11 months, 2 weeks from now)

Filing History

17 August 2020Accounts for a small company made up to 31 December 2019 (10 pages)
18 May 2020Appointment of Akira Takahata as a director on 1 April 2020 (2 pages)
18 May 2020Appointment of Toyoharu Yamakawa as a director on 1 April 2020 (2 pages)
18 May 2020Appointment of Norio Sasagawa as a director on 1 April 2020 (2 pages)
18 May 2020Termination of appointment of Atsushi Sakai as a director on 1 April 2020 (1 page)
20 March 2020Confirmation statement made on 27 February 2020 with updates (5 pages)
25 February 2020Statement of capital following an allotment of shares on 19 February 2020
  • GBP 1,650,000
(3 pages)
17 July 2019Appointment of Naohisa Nogami as a director on 1 July 2019 (2 pages)
3 July 2019Appointment of Tetsuo Nakayama as a director on 1 July 2019 (2 pages)
3 July 2019Appointment of Atsushi Sakai as a director on 1 July 2019 (2 pages)
1 July 2019Accounts for a small company made up to 31 December 2018 (9 pages)
19 March 2019Confirmation statement made on 27 February 2019 with updates (5 pages)
12 February 2019Previous accounting period shortened from 28 February 2019 to 31 December 2018 (1 page)
12 December 2018Registered office address changed from 11 Raven Wharf Lafone Street London England SE1 2LR England to 89 Spa Road London SE16 3SG on 12 December 2018 (1 page)
15 March 2018Appointment of Hirofumi Nakano as a director on 1 March 2018 (2 pages)
15 March 2018Termination of appointment of Seiji Yoshioka as a director on 1 March 2018 (1 page)
15 March 2018Termination of appointment of Atsushi Sakai as a director on 1 March 2018 (1 page)
1 March 2018Appointment of Hiromichi Ishida as a director on 1 March 2018 (2 pages)
28 February 2018Incorporation
Statement of capital on 2018-02-28
  • GBP 50,000
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)