FUJIFILM SERICOL OVERSEAS HOLDINGS LIMITED
Overview
| Company Name | FUJIFILM SERICOL OVERSEAS HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04639606 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FUJIFILM SERICOL OVERSEAS HOLDINGS LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is FUJIFILM SERICOL OVERSEAS HOLDINGS LIMITED located?
| Registered Office Address | Patricia Way Pysons Road Industrial Estate CT10 2LE Broadstairs Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FUJIFILM SERICOL OVERSEAS HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SERICOL OVERSEAS HOLDINGS LIMITED | Apr 13, 2003 | Apr 13, 2003 |
| S.P. OVERSEAS HOLDINGS LIMITED | Jan 16, 2003 | Jan 16, 2003 |
What are the latest accounts for FUJIFILM SERICOL OVERSEAS HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for FUJIFILM SERICOL OVERSEAS HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jan 16, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 30, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 16, 2026 |
| Overdue | No |
What are the latest filings for FUJIFILM SERICOL OVERSEAS HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr David Ben Burton as a director on Mar 01, 2026 | 2 pages | AP01 | ||
Termination of appointment of Scott Donald Macmillan as a director on Feb 25, 2026 | 1 pages | TM01 | ||
Confirmation statement made on Jan 16, 2026 with updates | 4 pages | CS01 | ||
Full accounts made up to Mar 31, 2025 | 20 pages | AA | ||
Termination of appointment of Yoshiki Kimura as a director on May 15, 2025 | 1 pages | TM01 | ||
Appointment of Mr Masataka Akiyama as a director on May 15, 2025 | 2 pages | AP01 | ||
Statement of capital following an allotment of shares on Mar 14, 2025
| 3 pages | SH01 | ||
Confirmation statement made on Jan 16, 2025 with updates | 4 pages | CS01 | ||
Full accounts made up to Mar 31, 2024 | 21 pages | AA | ||
Termination of appointment of Hironobu Taketomi as a director on Oct 16, 2024 | 1 pages | TM01 | ||
Appointment of Mr Hiroshi Kida as a director on Oct 16, 2024 | 2 pages | AP01 | ||
Statement of capital following an allotment of shares on Sep 20, 2024
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Jun 17, 2024
| 3 pages | SH01 | ||
Full accounts made up to Mar 31, 2023 | 21 pages | AA | ||
Confirmation statement made on Jan 16, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Robert Augustus Fassam as a director on Aug 10, 2023 | 2 pages | AP01 | ||
Secretary's details changed for Mr Neil Llewellyn Denham on May 25, 2023 | 1 pages | CH03 | ||
Termination of appointment of Martin Wilhelm Schoeppler as a director on May 24, 2023 | 1 pages | TM01 | ||
Termination of appointment of Toshihisa Iida as a director on May 24, 2023 | 1 pages | TM01 | ||
Appointment of Mr Scott Donald Macmillan as a director on May 24, 2023 | 2 pages | AP01 | ||
Appointment of Mr Yoshiki Kimura as a director on May 24, 2023 | 2 pages | AP01 | ||
Termination of appointment of Ian David Wilkinson as a director on Feb 24, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jan 16, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2022 | 21 pages | AA | ||
Termination of appointment of Naoki Hama as a director on Oct 10, 2022 | 1 pages | TM01 | ||
Who are the officers of FUJIFILM SERICOL OVERSEAS HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DENHAM, Neil Llewellyn | Secretary | Fujifilm House Whitbread Way MK42 0ZE Bedford C/O Fujifilm Uk Limited England | 230278560001 | |||||||
| AKIYAMA, Masataka | Director | Patricia Way Pysons Road Industrial Estate CT10 2LE Broadstairs Kent | Germany | Japanese | 335867540001 | |||||
| BURTON, David Ben | Director | Patricia Way Pysons Road Industrial Estate CT10 2LE Broadstairs Kent | England | British | 72173610004 | |||||
| FASSAM, Robert Augustus | Director | Patricia Way Pysons Road Industrial Estate CT10 2LE Broadstairs Kent | England | British | 286700820001 | |||||
| KIDA, Hiroshi | Director | Patricia Way Pysons Road Industrial Estate CT10 2LE Broadstairs Kent | Japan | Japanese | 328751790001 | |||||
| SHIMOSAKA, Hiroaki | Director | Patricia Way Pysons Road Industrial Estate CT10 2LE Broadstairs Kent | Japan | Japanese | 266133410001 | |||||
| DRAPER, Elinor Kaye | Secretary | Patricia Way Pysons Road Industrial Estate CT10 2LE Broadstairs Kent | 172420570001 | |||||||
| GRAVES, Hadleigh | Secretary | 12 Quain Mansions Queen Club Gardens W14 9TW London | British | 86820680001 | ||||||
| WILES, Roy Frederick | Secretary | Blaxland House Fordwich Farm High St Fordwich CT2 0DX Canterbury Kent | British | 39146000002 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ATSUMI, Morihiro | Director | Ushikubonishi Tsuzuki-Ku 1-14-15 Yokohama Japan | Japan | Japanese | 138503670001 | |||||
| AVIS, Jeremy Philip | Director | The Steps Crews Hill WR6 5DL Suckley Worcestershire | United Kingdom | British | 96536400001 | |||||
| CARHART, Edward J | Director | 12500 Norwood Road Leawood Kansas 66703 Usa | Usa | American | 87315270001 | |||||
| DRAPER, Elinor Kaye | Director | Patricia Way Pysons Road Industrial Estate CT10 2LE Broadstairs Kent | England | British | 83449770001 | |||||
| FUJITANI, Naohiro | Director | 7 Marienburgestrasse Meerbusch 40667 Germany | Germany | Japanese | 126485640001 | |||||
| GRAVES, Hadleigh | Director | 12 Quain Mansions Queen Club Gardens W14 9TW London | British | 86820680001 | ||||||
| HAMA, Naoki | Director | Patricia Way Pysons Road Industrial Estate CT10 2LE Broadstairs Kent | Japan | Japanese | 266127540001 | |||||
| HIRT, Hans Christoph | Director | Flat 3 9 Mapesbury Road, Cricklewood NW2 4HX London | German | 86820670001 | ||||||
| HIRUMA, Aiichiro | Director | Patricia Way Pysons Road Industrial Estate CT10 2LE Broadstairs Kent | Japan | Japanese | 250921820001 | |||||
| IIDA, Toshihisa | Director | Patricia Way Pysons Road Industrial Estate CT10 2LE Broadstairs Kent | Germany | Japanese | 273820250001 | |||||
| INOUE, Nobuaki | Director | 5-16-1-1114 Omori-Kita Ota-Ku Tokyo Japan | Japan | Japanese | 115976050001 | |||||
| INOUE, Nobuaki | Director | 5-16-1-1114 Omori-Kita Ota-Ku Tokyo Japan | Japan | Japanese | 115976050001 | |||||
| ITO, Takuo | Director | Patricia Way Pysons Road Industrial Estate CT10 2LE Broadstairs Kent | United Kingdom | Japanese | 150362430005 | |||||
| KENEHAN, Peter Joseph | Director | Patricia Way Pysons Road Industrial Estate CT10 2LE Broadstairs Kent | United Kingdom | British | 150362720001 | |||||
| KIMURA, Yoshiki | Director | Patricia Way Pysons Road Industrial Estate CT10 2LE Broadstairs Kent | Germany | Japanese | 309386850001 | |||||
| KUROSE, Takaaki | Director | Patricia Way Pysons Road Industrial Estate CT10 2LE Broadstairs Kent | Germany | Japanese | 191278510001 | |||||
| MACMILLAN, Scott Donald, Dr | Director | Patricia Way Pysons Road Industrial Estate CT10 2LE Broadstairs Kent | Scotland | British | 205490620001 | |||||
| MAKAYA, Hisanori | Director | Patricia Way Pysons Road Industrial Estate CT10 2LE Broadstairs Kent | Japan | Japanese | 200271410001 | |||||
| MASUI, Ryuta | Director | Patricia Way Pysons Road Industrial Estate CT10 2LE Broadstairs Kent | Germany | Japanese | 153812280002 | |||||
| MASUI, Ryuta | Director | 133 Finchley Road NW3 6HT London | United Kingdom | Japanese | 126324610001 | |||||
| MIYAZAKI, Go | Director | Patricia Way Pysons Road Industrial Estate CT10 2LE Broadstairs Kent | Germany | Japanese | 211918820001 | |||||
| MORIMOTO, Yasufumi | Director | Patricia Way Pysons Road Industrial Estate CT10 2LE Broadstairs Kent | Germany | Japanese | 172535680001 | |||||
| OTA, Masahiro | Director | Patricia Way Pysons Road Industrial Estate CT10 2LE Broadstairs Kent | Japan | Japanese | 237582260001 | |||||
| SAKAI, Nobuo | Director | 9 Walnut Close Salisbury Avenue CT10 2EL Broadstairs Kent | Japanese | 111072780001 | ||||||
| SCHOEPPLER, Martin Wilhelm | Director | Patricia Way Pysons Road Industrial Estate CT10 2LE Broadstairs Kent | United States | American,German | 230119640001 |
Who are the persons with significant control of FUJIFILM SERICOL OVERSEAS HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fujifilm Holdings Corporation | Apr 06, 2016 | Akasaka 9-Chome Minato-Ku Tokyo 107-0052 7-3 Japan | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0