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Home > England & Wales Companies > "K" LINE HOLDING (EUROPE) LIMITED
Company Information for

"K" LINE HOLDING (EUROPE) LIMITED

6TH FLOOR, 5 ALDERMANBURY SQUARE, LONDON, EC2V 7BP,
Company Registration Number
05005018
Private Limited Company
Active

Company Overview

About "k" Line Holding (europe) Ltd
"K" LINE HOLDING (EUROPE) LIMITED was founded on 2003-12-31 and has its registered office in London. The organisation's status is listed as "Active". "k" Line Holding (europe) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
"K" LINE HOLDING (EUROPE) LIMITED
 
Legal Registered Office
6TH FLOOR
5 ALDERMANBURY SQUARE
LONDON
EC2V 7BP
Other companies in EC1A
 
Filing Information
Company Number 05005018
Company ID Number 05005018
Date formed 2003-12-31
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts FULL
Last Datalog update: 2024-09-09 02:17:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for "K" LINE HOLDING (EUROPE) LIMITED
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Company Officers of "K" LINE HOLDING (EUROPE) LIMITED

Current Directors
Officer Role Date Appointed
YADOONANDAN BEERAJ RAMLALSING
 Company Secretary 2014-09-01
DAISUKE ARAI
 Director 2014-04-01
AKIRA MISAKI
 Director 2017-10-02
Previous Officers
Officer Role Date Appointed Date Resigned
HIDEYUKI SHINKAI
 Director 2017-02-14 2017-11-23
YUTAKA NAKAGAWA
 Director 2013-05-17 2017-09-30
KEIJI KUBO
 Director 2016-04-01 2017-02-13
EIJI TOMIOKA
 Director 2012-07-01 2016-03-31
GUY ROBERT DIXON
 Company Secretary 2014-04-01 2014-08-31
PAUL ROGERS
 Company Secretary 2008-08-01 2014-03-31
KIYOSHI TERASHIMA
 Director 2009-04-01 2014-03-31
TOSHIYUKI SUZUKI
 Director 2011-07-01 2013-05-16
NAOKI ANDO
 Director 2008-07-01 2012-06-30
KENICHI KUROYA
 Director 2010-04-01 2011-06-30
HIROYUKI MAEKAWA
 Director 2005-04-15 2010-03-31
SHIGERU SODA
 Director 2009-04-01 2009-04-14
SHIGERU SODA
 Director 2006-06-26 2009-03-31
RAYMOND JOHN REDVERS DOWDING
 Company Secretary 2003-12-31 2008-07-31
HIROSHI NAGAYAMA
 Director 2006-01-01 2008-06-30
FUMITO KAWAMATA
 Director 2003-12-31 2006-06-26
RAYMOND JOHN REDVERS DOWDING
 Director 2005-04-15 2006-01-01
FRIEDRICH JURGEN MESSERSCHMIDT
 Director 2003-12-31 2006-01-01
KIYOSHI TERASHIMA
 Director 2003-12-31 2006-01-01
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2003-12-31 2003-12-31
INSTANT COMPANIES LIMITED
 Nominated Director 2003-12-31 2003-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAISUKE ARAI "K" LINE HEAVY LIFT (UK) LIMITED Director 2014-04-01 CURRENT 2007-03-16 Dissolved 2015-08-18
DAISUKE ARAI "K" LINE (EUROPE) LIMITED Director 2014-04-01 CURRENT 2005-11-29 Active
AKIRA MISAKI "K" LINE (EUROPE) LIMITED Director 2017-10-02 CURRENT 2005-11-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-08FULL ACCOUNTS MADE UP TO 31/03/24
2024-04-01APPOINTMENT TERMINATED, DIRECTOR KEIJI KUBO
2024-04-01APPOINTMENT TERMINATED, DIRECTOR AKIRA MISAKI
2024-04-01DIRECTOR APPOINTED MR JITSUO NARITA
2024-04-01DIRECTOR APPOINTED MR HIDEYUKI SHINKAI
2024-01-08Statement by Directors
2024-01-08Solvency Statement dated 22/12/23
2024-01-08Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2024-01-08Statement of capital on GBP 45,000,000
2024-01-03CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES
2023-06-19DIRECTOR APPOINTED MR KEIJI KUBO
2023-06-18APPOINTMENT TERMINATED, DIRECTOR YASUNARI SONOBE
2023-03-01SECRETARY'S DETAILS CHNAGED FOR YADOONANDAN BEERAJ RAMLALSING on 2022-12-16
2023-01-09CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2023-01-09CS01CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-12-13REGISTERED OFFICE CHANGED ON 13/12/22 FROM 200 Aldersgate Street London EC1A 4HD
2022-12-13FULL ACCOUNTS MADE UP TO 31/03/22
2022-12-13AD01REGISTERED OFFICE CHANGED ON 13/12/22 FROM 200 Aldersgate Street London EC1A 4HD
2022-12-13AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-01-05CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-12-03AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-01-20AAFULL ACCOUNTS MADE UP TO 31/03/20
2021-01-03CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES
2020-06-03TM01APPOINTMENT TERMINATED, DIRECTOR DAISUKE ARAI
2020-06-03AP01DIRECTOR APPOINTED MR YASUNARI SONOBE
2020-02-07RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2020-02-06SH0131/01/20 STATEMENT OF CAPITAL GBP 90479013
2020-01-02CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-11-13AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-01-24CH01Director's details changed for Mr Daisuke Arai on 2019-01-21
2019-01-02CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES
2018-08-07AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-02-16LATEST SOC16/02/18 STATEMENT OF CAPITAL;GBP 45000000
2018-02-16SH19Statement of capital on 2018-02-16 GBP 45,000,000
2018-02-09SH20STATEMENT BY DIRECTORS
2018-02-09CAP-SSSOLVENCY STATEMENT DATED 30/01/18
2018-02-09RES06REDUCE ISSUED CAPITAL 30/01/2018
2018-02-09SH20STATEMENT BY DIRECTORS
2018-02-09CAP-SSSOLVENCY STATEMENT DATED 30/01/18
2018-02-09RES06REDUCE ISSUED CAPITAL 30/01/2018
2018-01-07CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-11-28TM01APPOINTMENT TERMINATED, DIRECTOR HIDEYUKI SHINKAI
2017-11-01CH01Director's details changed for Mr Akira Misaki on 2017-10-21
2017-10-02AP01DIRECTOR APPOINTED MR AKIRA MISAKI
2017-10-02TM01APPOINTMENT TERMINATED, DIRECTOR YUTAKA NAKAGAWA
2017-06-05AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-02-17AP01DIRECTOR APPOINTED MR HIDEYUKI SHINKAI
2017-02-17TM01APPOINTMENT TERMINATED, DIRECTOR KEIJI KUBO
2017-01-03LATEST SOC03/01/17 STATEMENT OF CAPITAL;GBP 84880603
2017-01-03CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-08-04AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-04-02AP01DIRECTOR APPOINTED MR KEIJI KUBO
2016-04-02TM01APPOINTMENT TERMINATED, DIRECTOR EIJI TOMIOKA
2016-01-04LATEST SOC04/01/16 STATEMENT OF CAPITAL;GBP 84880603
2016-01-04AR0131/12/15 ANNUAL RETURN FULL LIST
2015-09-10AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-02-23AUDAUDITOR'S RESIGNATION
2015-02-12LATEST SOC12/02/15 STATEMENT OF CAPITAL;GBP 84880603
2015-02-12AR0131/12/14 ANNUAL RETURN FULL LIST
2014-12-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-09-16AP03Appointment of Yadoonandan Beeraj Ramlalsing as company secretary on 2014-09-01
2014-09-16TM02APPOINTMENT TERMINATED, SECRETARY GUY DIXON
2014-04-17TM01APPOINTMENT TERMINATED, DIRECTOR KIYOSHI TERASHIMA
2014-04-17AP01DIRECTOR APPOINTED MR DAISUK ARAI
2014-04-17TM02APPOINTMENT TERMINATED, SECRETARY PAUL ROGERS
2014-04-17AP03SECRETARY APPOINTED MR GUY ROBERT DIXON
2014-02-14LATEST SOC14/02/14 STATEMENT OF CAPITAL;GBP 84880603
2014-02-14AR0131/12/13 FULL LIST
2013-06-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-05-24AD01REGISTERED OFFICE CHANGED ON 24/05/2013 FROM
2013-05-24AD01REGISTERED OFFICE CHANGED ON 24/05/2013 FROM RIVER PLATE HOUSE 7-11 FINSBURY CIRCUS LONDON EC2M 7EA
2013-05-22AP01DIRECTOR APPOINTED MR. YUTAKA NAKAGAWA
2013-05-22TM01APPOINTMENT TERMINATED, DIRECTOR TOSHIYUKI SUZUKI
2013-03-05AR0131/12/12 FULL LIST
2012-12-20AA01CURREXT FROM 31/12/2012 TO 31/03/2013
2012-10-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-07-03AP01DIRECTOR APPOINTED MR. EIJI TOMIOKA
2012-07-03TM01APPOINTMENT TERMINATED, DIRECTOR NAOKI ANDO
2012-02-15AR0131/12/11 FULL LIST
2012-01-06SH0105/12/11 STATEMENT OF CAPITAL GBP 84880603
2011-09-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-07-27AP01DIRECTOR APPOINTED MR. TOSHIYUKI SUZUKI
2011-07-27TM01APPOINTMENT TERMINATED, DIRECTOR KENICHI KUROYA
2011-07-14SH0123/06/11 STATEMENT OF CAPITAL GBP 81697917
2011-01-20AR0131/12/10 FULL LIST
2011-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. KIYOSHI TERASHIMA / 30/07/2010
2010-12-29SH0108/12/10 STATEMENT OF CAPITAL GBP 69297563
2010-12-13RES01ADOPT ARTICLES 26/11/2010
2010-09-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-09-22SH0103/08/10 STATEMENT OF CAPITAL GBP 50527747
2010-06-15RES01ADOPT ARTICLES 28/05/2010
2010-04-07AP01DIRECTOR APPOINTED MR. KENICHI KUROYA
2010-04-07TM01APPOINTMENT TERMINATED, DIRECTOR HIROYUKI MAEKAWA
2010-02-03AR0131/12/09 FULL LIST
2010-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / HIROYUKI MAEKAWA / 03/02/2010
2010-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. NAOKI ANDO / 03/02/2010
2009-07-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-04-16288cDIRECTOR'S CHANGE OF PARTICULARS / KIYOSHI TERASHIMA / 14/04/2009
2009-04-16288bAPPOINTMENT TERMINATED DIRECTOR SHIGERU SODA
2009-04-15288aDIRECTOR APPOINTED MR. SHIGERU SODA
2009-04-14288aDIRECTOR APPOINTED MR. KIYOSHI TERASHIMA
2009-04-14288bAPPOINTMENT TERMINATED DIRECTOR SHIGERU SODA
2009-02-26RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-02-26RES01ADOPT ARTICLES 19/12/2008
2009-01-20363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-08-20288aDIRECTOR APPOINTED MR. NAOKI ANDO
2008-08-20288bAPPOINTMENT TERMINATED DIRECTOR HIROSHI NAGAYAMA
2008-08-20288bAPPOINTMENT TERMINATED SECRETARY RAYMOND DOWDING
2008-08-20288aSECRETARY APPOINTED MR. PAUL ROGERS
2008-07-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-01-04363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-06-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2007-01-20363(288)DIRECTOR'S PARTICULARS CHANGED
2007-01-20363sRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-07-12288aNEW DIRECTOR APPOINTED
2006-07-04288bDIRECTOR RESIGNED
2006-06-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2006-04-2588(2)RAD 07/04/06--------- £ SI 2116788@1=2116788 £ IC 1419356/3536144
2006-01-25363(288)DIRECTOR'S PARTICULARS CHANGED
2006-01-25363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2006-01-23288bDIRECTOR RESIGNED
2006-01-23288aNEW DIRECTOR APPOINTED
2006-01-23288bDIRECTOR RESIGNED
2006-01-23288bDIRECTOR RESIGNED
2005-06-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2005-05-23288aNEW DIRECTOR APPOINTED
2005-05-04288aNEW DIRECTOR APPOINTED
2005-04-20123£ NC 30000000/55000000
2005-04-20RES04NC INC ALREADY ADJUSTED 29/03/05
2005-04-20123£ NC 30000000/55000000 29/03/05
2005-02-14363(288)DIRECTOR'S PARTICULARS CHANGED
2005-02-14363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-12-13RES04£ NC 20000000/30000000
2004-12-13123NC INC ALREADY ADJUSTED
Industry Information
SIC/NAIC Codes
50 - Water transport
502 - Sea and coastal freight water transport
50200 - Sea and coastal freight water transport

52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52220 - Service activities incidental to water transportation

52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52241 - Cargo handling for water transport activities


Licences & Regulatory approval
We could not find any licences issued to "K" LINE HOLDING (EUROPE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against "K" LINE HOLDING (EUROPE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
"K" LINE HOLDING (EUROPE) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges5.0899
MortgagesNumMortOutstanding1.949
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied3.1496

This shows the max and average number of mortgages for companies with the same SIC code of 50200 - Sea and coastal freight water transport

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on "K" LINE HOLDING (EUROPE) LIMITED

Intangible Assets
Patents
We have not found any records of "K" LINE HOLDING (EUROPE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for "K" LINE HOLDING (EUROPE) LIMITED
Trademarks
We have not found any records of "K" LINE HOLDING (EUROPE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for "K" LINE HOLDING (EUROPE) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (50200 - Sea and coastal freight water transport) as "K" LINE HOLDING (EUROPE) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where "K" LINE HOLDING (EUROPE) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded "K" LINE HOLDING (EUROPE) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded "K" LINE HOLDING (EUROPE) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC2V 7BP