OUTSOURCING UK LIMITED - LONDON


Company Profile Company Filings

Overview

OUTSOURCING UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
OUTSOURCING UK LIMITED was incorporated 7 years ago on 15/07/2016 and has the registered number: 10280945. The accounts status is GROUP and accounts are next due on 30/09/2024.

OUTSOURCING UK LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

FLOOR 9 PENINSULAR HOUSE
LONDON
EC3R 8LJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/07/2023 28/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MASASHI UMEHARA Nov 1969 Japanese Director 2023-04-30 CURRENT
MR NICHOLAS SEAN TUBBS May 1967 British Director 2018-08-23 CURRENT
MR YUYA ONO Jun 1977 Japanese Director 2018-08-23 CURRENT
MR CHARLES EDWARD BRUIN Aug 1971 British Director 2018-08-23 CURRENT
MR TIMOTHY JOHN FRANCIS COLLINS Secretary 2018-10-04 CURRENT
MR MASAKI MOTEGI Oct 1978 Japanese Director 2016-07-15 UNTIL 2019-03-24 RESIGNED
MR KAZUHIKO SUZUKI Apr 1969 Japanese Director 2018-08-23 UNTIL 2023-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Outsourcing Inc. 2016-07-15 Tokyo   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

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