OpenRegistry

KESWICK EUROPEAN HOLDINGS LIMITED

Active
08725900·incorporated 2013-10-10

KESWICK EUROPEAN HOLDINGS LIMITED is an active UK private limited company, incorporated on 10 October 2013 at Companies House (number 08725900; OpenRegistry canonical ID GB-08725900-keswick-european-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 active UK entities in that code and one of 5,820 active companies registered in Woodford Green, Essex (postcode IG8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-10-10
Registered Address
19-20 BOURNE COURT, SOUTHEND ROAD, WOODFORD GREEN, ESSEX, IG8 8HD, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-03-31. Next accounts due 2026-03-22. Financial year-end: 28/03. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-10-10. Next confirmation statement due 2026-10-24.

Persons with significant control

KESWICK EUROPEAN HOLDINGS LIMITED has 1 person with significant control on file:

  • Yusen Japan. Notified 2017-12-29.
    • Owns 50–75% of shares
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • A person with significant control exists but has not yet been identified.

4 historical PSC records have ceased:

  • Mr John Harvey born 1935 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-12-29.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Yusen Logistics Co., Ltd. (Japan reg. 0104-01-090222). Notified 2017-12-29. Ceased 2017-12-31.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Nippon Yusen Kabushiki Kaisha (Japan reg. 0100-01-023785). Notified 2017-12-29. Ceased 2017-12-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2017-12-31. Ceased 2017-12-31.

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Woodford Green: