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RICOH EUROPE HOLDINGS PLC

RICOH EUROPE HOLDINGS PLC

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameRICOH EUROPE HOLDINGS PLC
    Company StatusActive
    Legal FormPublic limited company
    Company Number 06273215
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RICOH EUROPE HOLDINGS PLC?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is RICOH EUROPE HOLDINGS PLC located?

    Registered Office Address
    20 Triton Street
    NW1 3BF London
    Undeliverable Registered Office AddressNo

    What were the previous names of RICOH EUROPE HOLDINGS PLC?

    Previous Company Names
    Company NameFromUntil
    CLIMBMOUNT VENTURES LIMITEDJun 08, 2007Jun 08, 2007

    What are the latest accounts for RICOH EUROPE HOLDINGS PLC?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for RICOH EUROPE HOLDINGS PLC?

    Last Confirmation Statement Made Up ToApr 03, 2026
    Next Confirmation Statement DueApr 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 03, 2025
    OverdueNo

    What are the latest filings for RICOH EUROPE HOLDINGS PLC?

    Filings
    DateDescriptionDocumentType

    Statement of capital on Feb 24, 2026

    • Capital: GBP 53,000,003
    		3 pagesSH19

    legacy

    		2 pagesOC138

    Certificate of reduction of issued capital

    		1 pagesCERT15

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Authorised capital increased by creation of 308,780,021 ordinary shares, capitalisation 28/10/2025
    		RES13
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on Nov 24, 2025

    • Capital: GBP 384,780,021
    		3 pagesSH01

    Group of companies' accounts made up to Mar 31, 2025

    		91 pagesAA

    Director's details changed for Mr Seiya Iwanaga on Apr 22, 2025

    		2 pagesCH01

    Confirmation statement made on Apr 03, 2025 with updates

    		4 pagesCS01

    Appointment of Mr David Mills as a director on Mar 25, 2025

    		2 pagesAP01

    Appointment of Mr James William Brown as a secretary on Mar 05, 2025

    		2 pagesAP03

    Termination of appointment of Nicola Clare Downing as a secretary on Mar 05, 2025

    		1 pagesTM02

    Termination of appointment of Nicola Clare Downing as a director on Mar 05, 2025

    		1 pagesTM01

    Confirmation statement made on Dec 02, 2024 with updates

    		4 pagesCS01

    Group of companies' accounts made up to Mar 31, 2024

    		94 pagesAA

    Statement of capital following an allotment of shares on Mar 08, 2024

    • Capital: GBP 53,000,003
    		3 pagesSH01

    Confirmation statement made on Dec 02, 2023 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2023

    		81 pagesAA

    Appointment of Mrs Nicola Clare Downing as a director on Jul 17, 2023

    		2 pagesAP01

    Termination of appointment of David Mills as a director on Jul 17, 2023

    		1 pagesTM01

    Termination of appointment of Akira Oyama as a director on Apr 01, 2023

    		1 pagesTM01

    Appointment of Mr Takahiro Irisa as a director on Apr 01, 2023

    		2 pagesAP01

    Confirmation statement made on Dec 02, 2022 with updates

    		4 pagesCS01

    Group of companies' accounts made up to Mar 31, 2022

    		80 pagesAA

    Statement of capital following an allotment of shares on Sep 21, 2022

    • Capital: GBP 28,000,003
    		3 pagesSH01

    Confirmation statement made on Dec 02, 2021 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of RICOH EUROPE HOLDINGS PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROWN, James William
    Triton Street
    NW1 3BF London
    20
    		Secretary
    Triton Street
    NW1 3BF London
    20
    		333651960001
    IRISA, Takahiro
    Triton Street
    NW1 3BF London
    20
    		Director
    Triton Street
    NW1 3BF London
    20
    		JapanJapanese307467370001
    IWANAGA, Seiya
    Triton Street
    NW1 3BF London
    20
    		Director
    Triton Street
    NW1 3BF London
    20
    		United KingdomJapanese284996250002
    MILLS, David
    Triton Street
    NW1 3BF London
    20
    		Director
    Triton Street
    NW1 3BF London
    20
    		EnglandBritish72326700002
    DOWNING, Nicola Clare
    Triton Street
    NW1 3BF London
    20
    United Kingdom
    		Secretary
    Triton Street
    NW1 3BF London
    20
    United Kingdom
    		British107713220001
    TAYLOR WESSING SECRETARIES LIMITED
    Carmelite
    50 Victoria Embankment Blackfriars
    EC4Y 0DX London
    		Secretary
    Carmelite
    50 Victoria Embankment Blackfriars
    EC4Y 0DX London
    		84071220001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    DOWNING, Nicola Clare
    Triton Street
    NW1 3BF London
    20
    		Director
    Triton Street
    NW1 3BF London
    20
    		EnglandBritish301257560001
    FUJIMOTO, Kyoichiro
    Triton Street
    NW1 3BF London
    20
    		Director
    Triton Street
    NW1 3BF London
    20
    		EnglandJapanese245930350001
    MILLS, David
    Triton Street
    NW1 3BF London
    20
    		Director
    Triton Street
    NW1 3BF London
    20
    		EnglandBritish72326700002
    OSAWA, Hiroshi
    Triton Street
    NW1 3BF London
    20
    United Kingdom
    		Director
    Triton Street
    NW1 3BF London
    20
    United Kingdom
    		United KingdomJapanese180273420001
    OYAMA, Akira
    Triton Street
    NW1 3BF London
    20
    		Director
    Triton Street
    NW1 3BF London
    20
    		JapanJapanese196428680001
    OYAMA, Akira
    Triton Street
    NW1 3BF London
    20
    		Director
    Triton Street
    NW1 3BF London
    20
    		UkJapanese159894560001
    SAITO, Shuzo
    43 Annes Court
    3 Palgrave Gardens
    NW1 6EN London
    		Director
    43 Annes Court
    3 Palgrave Gardens
    NW1 6EN London
    		United KingdomJapanese113012960001
    SAKAI, Haruhisa
    Triton Street
    NW1 3BF London
    20
    		Director
    Triton Street
    NW1 3BF London
    20
    		United KingdomJapanese117046900002
    SASAKI, Shiro
    9 North Gate
    Prince Albert Road
    NW8 7RE London
    		Director
    9 North Gate
    Prince Albert Road
    NW8 7RE London
    		United KingdomJapanese69782850001
    TOMINAGA, Koichiro
    Triton Street
    NW1 3BF London
    20
    		Director
    Triton Street
    NW1 3BF London
    20
    		EnglandJapanese207735920001
    WINHAM, Ian Peter
    Triton Street
    SW11 6BF London
    20
    England
    Uk
    		Director
    Triton Street
    SW11 6BF London
    20
    England
    Uk
    		EnglandBritish121059770003
    YAMASHITA, Yoshinori
    Triton Street
    NW1 3BF London
    20
    		Director
    Triton Street
    NW1 3BF London
    20
    		JapanJapanese187642130001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    HUNTSMOOR LIMITED
    Carmelite 50 Victoria Embankment
    Blackfriars
    EC4Y 0DX London
    		Director
    Carmelite 50 Victoria Embankment
    Blackfriars
    EC4Y 0DX London
    		39090660001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RICOH EUROPE HOLDINGS PLC?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ricoh Company, Ltd
    Ginza
    Chuo-Ku,104-8222
    8-13-1
    Tokyo
    Japan
    		Apr 06, 2016
    Ginza
    Chuo-Ku,104-8222
    8-13-1
    Tokyo
    Japan
    		No
    Legal FormPublic Company
    Country RegisteredJapan
    Legal AuthorityJapan
    Place RegisteredTokyo
    Registration Number7752
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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