RICOH EUROPE HOLDINGS PLC

Overview

Company Name	RICOH EUROPE HOLDINGS PLC
Company Status	Active
Legal Form	Public limited company
Company Number	06273215
Jurisdiction	England/Wales
Date of Creation	Jun 08, 2007

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

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 Address	No

What were the previous names of RICOH EUROPE HOLDINGS PLC?

Previous Company Names
Company Name	From	Until
CLIMBMOUNT VENTURES LIMITED	Jun 08, 2007	Jun 08, 2007

What are the latest accounts for RICOH EUROPE HOLDINGS PLC?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 03, 2026
Next Confirmation Statement Due	Apr 17, 2026
Next Confirmation Statement Made Up To	Apr 03, 2025
Overdue	No

What are the latest filings for RICOH EUROPE HOLDINGS PLC?

Filings
Date	Description	Document	Type
Jul 11, 2025	Director's details changed for Mr Seiya Iwanaga on Apr 22, 2025	2 pages	CH01

Apr 03, 2025	Confirmation statement made on Apr 03, 2025 with updates	4 pages	CS01

Mar 25, 2025	Appointment of Mr David Mills as a director on Mar 25, 2025	2 pages	AP01

Mar 20, 2025	Appointment of Mr James William Brown as a secretary on Mar 05, 2025	2 pages	AP03

Mar 19, 2025	Termination of appointment of Nicola Clare Downing as a secretary on Mar 05, 2025	1 pages	TM02

Mar 07, 2025	Termination of appointment of Nicola Clare Downing as a director on Mar 05, 2025	1 pages	TM01

Dec 02, 2024	Confirmation statement made on Dec 02, 2024 with updates	4 pages	CS01

Oct 23, 2024	Group of companies' accounts made up to Mar 31, 2024	94 pages	AA

Mar 18, 2024	Statement of capital following an allotment of shares on Mar 08, 2024 Capital: GBP 53,000,003	3 pages	SH01

Dec 04, 2023	Confirmation statement made on Dec 02, 2023 with no updates	3 pages	CS01

Oct 14, 2023	Group of companies' accounts made up to Mar 31, 2023	81 pages	AA

Jul 17, 2023	Appointment of Mrs Nicola Clare Downing as a director on Jul 17, 2023	2 pages	AP01

Jul 17, 2023	Termination of appointment of David Mills as a director on Jul 17, 2023	1 pages	TM01

Apr 03, 2023	Termination of appointment of Akira Oyama as a director on Apr 01, 2023	1 pages	TM01

Apr 03, 2023	Appointment of Mr Takahiro Irisa as a director on Apr 01, 2023	2 pages	AP01

Dec 05, 2022	Confirmation statement made on Dec 02, 2022 with updates	4 pages	CS01

Oct 10, 2022	Group of companies' accounts made up to Mar 31, 2022	80 pages	AA

Sep 22, 2022	Statement of capital following an allotment of shares on Sep 21, 2022 Capital: GBP 28,000,003	3 pages	SH01

Dec 13, 2021	Confirmation statement made on Dec 02, 2021 with no updates	3 pages	CS01

Oct 12, 2021	Group of companies' accounts made up to Mar 31, 2021	86 pages	AA

Jul 06, 2021	Appointment of Mr Seiya Iwanaga as a director on Jul 01, 2021	2 pages	AP01

Jan 10, 2021	Group of companies' accounts made up to Mar 31, 2020	77 pages	AA

Dec 22, 2020	Confirmation statement made on Dec 02, 2020 with no updates	3 pages	CS01

Oct 05, 2020	Termination of appointment of Kyoichiro Fujimoto as a director on Sep 30, 2020	1 pages	TM01

Dec 02, 2019	Confirmation statement made on Dec 02, 2019 with updates	4 pages	CS01

View All Filings

Who are the officers of RICOH EUROPE HOLDINGS PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BROWN, James William Triton Street NW1 3BF London 20	Mar 05, 2025		Secretary	Triton Street NW1 3BF London 20					333651960001
IRISA, Takahiro Triton Street NW1 3BF London 20	Apr 01, 2023		Director	Triton Street NW1 3BF London 20	Japan	Japanese	1965-12	Company Director	307467370001
IWANAGA, Seiya Triton Street NW1 3BF London 20	Jul 01, 2021		Director	Triton Street NW1 3BF London 20	United Kingdom	Japanese	1970-10	Company Director	284996250002
MILLS, David Triton Street NW1 3BF London 20	Mar 25, 2025		Director	Triton Street NW1 3BF London 20	England	British	1958-7	Company Director	72326700002
DOWNING, Nicola Clare Triton Street NW1 3BF London 20 United Kingdom	Dec 10, 2007	Mar 05, 2025	Secretary	Triton Street NW1 3BF London 20 United Kingdom		British			107713220001
TAYLOR WESSING SECRETARIES LIMITED Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London	Nov 15, 2007	Dec 10, 2007	Secretary	Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London					84071220001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Jun 08, 2007	Nov 15, 2007	Nominee Secretary	788-790 Finchley Road NW11 7TJ London					900001120001
DOWNING, Nicola Clare Triton Street NW1 3BF London 20	Jul 17, 2023	Mar 05, 2025	Director	Triton Street NW1 3BF London 20	England	British	1974-9	Chief Executive	301257560001
FUJIMOTO, Kyoichiro Triton Street NW1 3BF London 20	Apr 30, 2018	Sep 30, 2020	Director	Triton Street NW1 3BF London 20	England	Japanese	1966-1	Company Director	245930350001
MILLS, David Triton Street NW1 3BF London 20	Aug 01, 2012	Jul 17, 2023	Director	Triton Street NW1 3BF London 20	England	British	1958-7	Company Director	72326700002
OSAWA, Hiroshi Triton Street NW1 3BF London 20 United Kingdom	Jul 19, 2013	Apr 30, 2016	Director	Triton Street NW1 3BF London 20 United Kingdom	United Kingdom	Japanese	1964-2	Director	180273420001
OYAMA, Akira Triton Street NW1 3BF London 20	Apr 01, 2015	Apr 01, 2023	Director	Triton Street NW1 3BF London 20	Japan	Japanese	1961-1	Company Director	196428680001
OYAMA, Akira Triton Street NW1 3BF London 20	Apr 01, 2011	Apr 01, 2014	Director	Triton Street NW1 3BF London 20	Uk	Japanese	1961-1	None	159894560001
SAITO, Shuzo 43 Annes Court 3 Palgrave Gardens NW1 6EN London	Dec 06, 2007	Aug 01, 2012	Director	43 Annes Court 3 Palgrave Gardens NW1 6EN London	United Kingdom	Japanese	1949-8	Director	113012960001
SAKAI, Haruhisa Triton Street NW1 3BF London 20	Aug 01, 2012	Jul 19, 2013	Director	Triton Street NW1 3BF London 20	United Kingdom	Japanese	1955-7	Company Director	117046900002
SASAKI, Shiro 9 North Gate Prince Albert Road NW8 7RE London	Dec 06, 2007	Apr 01, 2011	Director	9 North Gate Prince Albert Road NW8 7RE London	United Kingdom	Japanese	1949-12	Director	69782850001
TOMINAGA, Koichiro Triton Street NW1 3BF London 20	Apr 30, 2016	Apr 30, 2018	Director	Triton Street NW1 3BF London 20	England	Japanese	1962-12	Director	207735920001
WINHAM, Ian Peter Triton Street SW11 6BF London 20 England Uk	Dec 06, 2007	Jun 05, 2017	Director	Triton Street SW11 6BF London 20 England Uk	England	British	1959-3	Finance Director	121059770003
YAMASHITA, Yoshinori Triton Street NW1 3BF London 20	Apr 01, 2014	Jun 21, 2017	Director	Triton Street NW1 3BF London 20	Japan	Japanese	1957-8	Director	187642130001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Jun 08, 2007	Nov 15, 2007	Nominee Director	788-790 Finchley Road NW11 7TJ London					900001110001
HUNTSMOOR LIMITED Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London	Nov 15, 2007	Dec 06, 2007	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

Name

Notified On

Address

Ceased

Ricoh Company, Ltd

Apr 06, 2016

Ginza

Chuo-Ku,104-8222

8-13-1

Tokyo

Japan

Legal Form	Public Company
Country Registered	Japan
Legal Authority	Japan
Place Registered	Tokyo
Registration Number	7752

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.
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