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Companies House/Tokyo/Company profile

ANNIVERSAIRE HOLDINGS INC.

Active
OE032792·incorporated 2024-06-13

ANNIVERSAIRE HOLDINGS INC. is an active UK overseas entity, incorporated on 13 June 2024 at Companies House (number OE032792; OpenRegistry canonical ID GB-OE032792-anniversaire-holdings-inc). Sophymarine's OpenRegistry indexes it as one of 119 active companies registered in Tokyo. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2024-06-13
Registered Address
3-5-27 KITA AOYAMA, MINATO-KU, TOKYO, 107-0061, JAPAN
Country of origin
JAPAN

Directors

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Shareholders

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Financials

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Filings

Check filing history of ANNIVERSAIRE HOLDINGS INC.

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-06-12. Next confirmation statement due 2027-06-26.

Persons with significant control

ANNIVERSAIRE HOLDINGS INC. has 1 person with significant control on file:

  • Hironori Aoki born 1938, Japanese national. Notified 1965-07-01.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
    • Right To Appoint And Remove Directors Registered Overseas Entity
  • All beneficial owners identified
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

3 historical PSC records have ceased:

  • (unnamed). Notified 2024-06-13. Ceased 2025-06-12.
  • (unnamed). Notified 2025-06-12. Ceased 2026-06-12.
  • (unnamed). Notified 2025-06-12. Ceased 2026-06-12.

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE032792.

Source: Companies House Free Company Data, refreshed 2026-09-01. Official record: find-and-update.company-information.service.gov.uk.