WISMETTAC EMEA HOLDINGS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
WISMETTAC EMEA HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WISMETTAC EMEA HOLDINGS LIMITED was incorporated 1 years ago on 06/01/2023 and has the registered number: 14575260. The accounts status is NO ACCOUNTS FILED and accounts are next due on 30/09/2024.
WISMETTAC EMEA HOLDINGS LIMITED was incorporated 1 years ago on 06/01/2023 and has the registered number: 14575260. The accounts status is NO ACCOUNTS FILED and accounts are next due on 30/09/2024.
WISMETTAC EMEA HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 30/09/2024 |
Registered Office
WISMETTAC EMEA HOLDINGS LIMITED 16 ST JOHN'S LANE
LONDON
EC1M 4BS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/01/2024 | 19/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| TAKAHISA SUZUKI | Aug 1971 | Japanese | Director | 2023-01-06 | CURRENT |
| HIROYUKI SHINKAI | Jul 1964 | Japanese | Director | 2023-01-06 | CURRENT |
| YUJI SASA | Oct 1962 | Japanese | Director | 2023-01-06 | CURRENT |
| IAN DELLOW HETHERINGTON | Apr 1964 | British | Director | 2023-01-06 | CURRENT |
| BHAVEN LALJI DAYARAM PANDIT | Secretary | 2023-01-06 UNTIL 2023-12-15 | RESIGNED | ||
| BHAVEN LALJI DAYARAM PANDIT | Jan 1972 | British | Director | 2023-01-06 UNTIL 2023-12-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Yoshiro Susaki | 2023-01-06 | 1/1958 | Tokyo |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |